56 Tollington Road Limited

Company Registration Number: 04401001

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
56 Tollington Road Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in London.

Registered Address

FLAT 4
1A LAURIER ROAD
LONDON
NW5 1SD

There are 7 companies currently registered at this postcode, including this one.

All companies at NW5 1SD

Registration Data

Company Number

04401001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£2£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£2£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£2£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£2£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • HARRIS, Edward Michael

    Director

    Appointed on 21 March 2002

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: June 1967

    Flat 4
    1a Laurier Road
    London
    NW5 1SD
    United Kingdom

  • HARRIS, Hannah

    Secretary

    Appointed on 21 March 2002

    Resigned on 1 March 2012

    Hillside Cottage
    Ardbrugh Road
    Dalkey
    County Dublin
    IRISH
    Ireland

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7XBF. Transaction: MzE3MTUxMjExOWFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMNH4J. Transaction: MzE1NDY4ODQ0NmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537UDSY. Transaction: MzE0NDQ4NTk3N2FkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46ESWJ6. Transaction: MzEyMjYzNTQxN2FkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPMII. Transaction: MzExOTY4MTQ4NGFkaXF6a2N4.

  6. 8 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3513A3U. Transaction: MzA5Nzg1NTY1NmFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMTU1. Transaction: MzA5NzMyNjA2M2FkaXF6a2N4.

  8. 16 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A263OQ7L. Transaction: MzA3NjMzNjIyNmFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ3ZD. Transaction: MzA3NDY0ODU1MGFkaXF6a2N4.

  10. 5 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A165YUFF. Transaction: MzA1NTQzOTUyM2FkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15829WO. Transaction: MzA1NDU1Mjk3NGFkaXF6a2N4.

  12. 22 March 2012 Termination of appointment of Hannah Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15829WG. Transaction: MzA1NDU1Mjg2NGFkaXF6a2N4.

  13. 28 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJW2RTNY. Transaction: MzAzNjI5NjMxNmFkaXF6a2N4.

  14. 27 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5ER2SST. Transaction: MzAzNDUzMTEyN2FkaXF6a2N4.

  15. 11 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JYBB1KNB. Transaction: MzAxNzQwNDM4MmFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XTP1YJVS. Transaction: MzAxNTIzNzA0NWFkaXF6a2N4.

  17. 10 May 2010 Registered office address changed from C/O Edward Harris Flat 4 1a Laurier Road London NW5 1SD England on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTP1WJVQ. Transaction: MzAxNTIyOTcwMGFkaXF6a2N4.

  18. 10 May 2010 Registered office address changed from 4 Osbourne Avenue Kings Langley Herts WD4 8DB on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTO7FJVE. Transaction: MzAxNTIyNzU3OGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Edward Michael Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTP1XJVR. Transaction: MzAxNTIyOTcwMWFkaXF6a2N4.

  20. 27 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A56WT8XF. Transaction: MjAzMTUwNzMwM2FkaXF6a2N4.

  21. 8 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WOM8U9. Transaction: MjAzMDI2MTM0OWFkaXF6a2N4.

  22. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4WOK8U7. Transaction: MjAzMDI2MDk0OGFkaXF6a2N4.

  23. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4WOJ8U6. Transaction: MjAzMDI2MDk0N2FkaXF6a2N4.

  24. 8 April 2009 Registered office changed on 08/04/2009 from flat 4 1A laurier road london NW5 1SD

    Category: Address. Type: 287. Barcode: X4WOI8U5. Transaction: MjAzMDI2MDk0NmFkaXF6a2N4.

  25. 8 April 2009 Director's change of particulars / edward harris / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WOL8U8. Transaction: MjAzMDI2MDk0OWFkaXF6a2N4.

  26. 24 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANO5C0RT. Transaction: MjAwNzc0OTM2MGFkaXF6a2N4.

  27. 28 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAZPYEX. Transaction: MjAwMjIxNDI3N2FkaXF6a2N4.

  28. 11 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTcwMjM0N2FkaXF6a2N4.

  29. 10 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA2MjgwNmFkaXF6a2N4.

  30. 19 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg3MjE1NWFkaXF6a2N4.

  31. 21 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNzA3OGFkaXF6a2N4.

  32. 24 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDM3MjAxN2FkaXF6a2N4.

  33. 19 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0OTc0NWFkaXF6a2N4.

  34. 16 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM2NzIzNGFkaXF6a2N4.

  35. 18 November 2004 Registered office changed on 18/11/04 from: 84B hatchard road london N19 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAwODQ5MWFkaXF6a2N4.

  36. 27 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyNzE5NmFkaXF6a2N4.

  37. 16 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTczNDU5M2FkaXF6a2N4.

  38. 8 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyNjYyMWFkaXF6a2N4.

  39. 17 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExOTExNmFkaXF6a2N4.

  40. 17 April 2002 Registered office changed on 17/04/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQwODcwNmFkaXF6a2N4.

  41. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwMzgzMmFkaXF6a2N4.

  42. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU2Mjg1OGFkaXF6a2N4.

  43. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2MTEwM2FkaXF6a2N4.

  44. 21 March 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM5MDA0N2FkaXF6a2N4.

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