123 Upper Tollington Park Management Limited

Company Registration Number: 04992662

Company registered in England and Wales

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123 Upper Tollington Park Management Limited is a Private Company Limited by Shares first registered on 11 December 2003.

Registered Address

123D UPPER TOLLINGTON PARK
LONDON
N4 4ND

There are 5 companies currently registered at this postcode, including this one.

All companies at N4 4ND

Registration Data

Company Number

04992662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • MARSHALL, Lorraine

    Secretary

    Appointed on 11 December 2003

     

    123d Upper Tollington Park
    London
    N4 4ND

  • MARSHALL, Lorraine

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1965

    123d Upper Tollington Park
    London
    N4 4ND

  • MCMENAMIN, Adrian

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: December 1965

    123d Upper Tollington Park
    London
    N4 4ND

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    41 Chalton Street
    London
    NW1 1JD

  • BURNS, Alison

    Director

    Appointed on 11 December 2003

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: August 1952

    123a Upper Tollington Park
    London
    N4 4ND

  • JOHNSON, Anna

    Director

    Appointed on 11 December 2003

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    123c Upper Tollington Park
    London
    N4 4ND

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ES9VLK. Transaction: MzE1NjYxMTY0M2FkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2RRV. Transaction: MzEzODgyMTk0N2FkaXF6a2N4.

  3. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2UABM. Transaction: MzEzMDI3NjAxMWFkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDSM77. Transaction: MzExNDIxNzkyMGFkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZO888. Transaction: MzEwNjIyMDgzMmFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUTAUY. Transaction: MzA5MTQzNzc0MmFkaXF6a2N4.

  7. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCV86B. Transaction: MzA4Mzc3NjMwMmFkaXF6a2N4.

  8. 23 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS3CR. Transaction: MzA2OTkzNjkyMGFkaXF6a2N4.

  9. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8XABD. Transaction: MzA2Mzk1NDAwNmFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X109Z662. Transaction: MzA1MDUyNTQxMmFkaXF6a2N4.

  11. 24 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUCVJXT7. Transaction: MzA0NDM3MjM3OGFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XC28OQB8. Transaction: MzAyOTM5ODk5NmFkaXF6a2N4.

  13. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WTENOS. Transaction: MzAyNDE0NDAwN2FkaXF6a2N4.

  14. 28 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XR7G7G64. Transaction: MzAwNTc0MzAwMWFkaXF6a2N4.

  15. 28 December 2009 Director's details changed for Lorraine Marshall on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR7G5G62. Transaction: MzAwNTc0Mjk2OGFkaXF6a2N4.

  16. 28 December 2009 Termination of appointment of Alison Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR7G4G61. Transaction: MzAwNTc0Mjk2N2FkaXF6a2N4.

  17. 28 December 2009 Director's details changed for Adrian Mcmenamin on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR7G6G63. Transaction: MzAwNTc0Mjk2OWFkaXF6a2N4.

  18. 27 October 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AKIHBECU. Transaction: MzAwMTU3NzE1NGFkaXF6a2N4.

  19. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMDN4E6K. Transaction: MzAwMTI3MDAyNmFkaXF6a2N4.

  20. 7 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKNY6AY. Transaction: MjAyMjY2NTQyNmFkaXF6a2N4.

  21. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWS6Y46C. Transaction: MjAxNjA3ODIzMGFkaXF6a2N4.

  22. 2 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTM1NGFkaXF6a2N4.

  23. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNDE1N2FkaXF6a2N4.

  24. 15 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMDQ3NWFkaXF6a2N4.

  25. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU4NTk4NmFkaXF6a2N4.

  26. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4NTk4NWFkaXF6a2N4.

  27. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4Nzc1MGFkaXF6a2N4.

  28. 12 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3MTM5N2FkaXF6a2N4.

  29. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODczMDY3N2FkaXF6a2N4.

  30. 17 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1ODk2N2FkaXF6a2N4.

  31. 9 March 2004 Ad 02/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg0MjM2M2FkaXF6a2N4.

  32. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEzNjM5M2FkaXF6a2N4.

  33. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ5ODYwNmFkaXF6a2N4.

  34. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEwNjgyMmFkaXF6a2N4.

  35. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwMTcxOWFkaXF6a2N4.

  36. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY5MDE1NWFkaXF6a2N4.

  37. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3ODU1MmFkaXF6a2N4.

  38. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk0ODI0NmFkaXF6a2N4.

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