53 Tollington Way London Limited

Company Registration Number: 05269771

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.
53 Tollington Way London Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in London.

Registered Address

53 TOLLINGTON WAY
LONDON
N7 6RG

There are 16 companies currently registered at this postcode, including this one.

All companies at N7 6RG

Registration Data

Company Number

05269771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£1£0£0£0
Current Assets £0£0£0£0£0£0£0£0£1£0£0£2
of which Cash £0£0£0£0£0£0£0£0£1£0£0£0
Total Assets £0£0£0£0£0£0£0£0£2£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£1£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£2£0£0£2

Previous Names

No previous names

Company Officers

  • BUNDOCK, Rose

    Secretary

    Appointed on 23 December 2004

     

    53b Tollington Way
    London
    N7 6RG

  • BUNDOCK, Stewart

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1976

    53b Tollington Way
    London
    N7 6RG

  • GILLEN, Carmel

    Director

    Appointed on 23 December 2004

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: April 1967

    53a Tollington Way
    Holloway
    London
    N7 6RG

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2004

    Resigned on 23 December 2004

    90/92 Parkway
    London
    NW1 7AN

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 October 2004

    Resigned on 23 December 2004

    90/92 Parkway
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 26 October 2004

    Resigned on 23 December 2004

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BL8HAI. Transaction: MzE4MTYyNTY1NWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAX927. Transaction: MzE2MTUwMjYxNmFkaXF6a2N4.

  3. 12 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5D73GWY. Transaction: MzE1NTA1NzkyMmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDCN7S. Transaction: MzEzNTM5MTUzNmFkaXF6a2N4.

  5. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5QWA. Transaction: MzEyODEyODQ1OGFkaXF6a2N4.

  6. 23 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q1CB. Transaction: MzExMTg5MDg3MWFkaXF6a2N4.

  7. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1MFYZ. Transaction: MzEwNDU0MjU5NWFkaXF6a2N4.

  8. 23 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LR9I2Q. Transaction: MzA4OTMyOTM1MmFkaXF6a2N4.

  9. 22 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4NCAQ. Transaction: MzA4MTg5ODIzMGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJS2CB. Transaction: MzA2NzM3NjkxMGFkaXF6a2N4.

  11. 13 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3OM9E. Transaction: MzA2MDc2NjAzM2FkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XECFDZFT. Transaction: MzA0NzUwODQxMGFkaXF6a2N4.

  13. 18 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X88HAVXW. Transaction: MzA0MDYxOTE4M2FkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XZ17LP5J. Transaction: MzAyNzA5NTk1MWFkaXF6a2N4.

  15. 20 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X08WQMP2. Transaction: MzAyMTc3MzQ1NGFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X4YF9F68. Transaction: MzAwMzQyOTkzNmFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Carmel Gillen on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4YF8F67. Transaction: MzAwMzQyOTU1N2FkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Stewart Bundock on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4YF7F66. Transaction: MzAwMzQyOTU1NmFkaXF6a2N4.

  19. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7SY3CV4. Transaction: MjA0MDM0MDMwNGFkaXF6a2N4.

  20. 19 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69OF4XG. Transaction: MjAxODMwNTAzM2FkaXF6a2N4.

  21. 19 November 2008 Registered office changed on 19/11/2008 from 53B tollington way london N7 6RG [View PDF]

    Category: Address. Type: 287. Barcode: X69OE4XF. Transaction: MjAxODMwMDcxOGFkaXF6a2N4.

  22. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN8ZJ2LX. Transaction: MjAxMTkwNDc1MmFkaXF6a2N4.

  23. 22 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MjE2OGFkaXF6a2N4.

  24. 24 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYwMDI4NWFkaXF6a2N4.

  25. 7 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxNjcwNmFkaXF6a2N4.

  26. 4 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NzM5NGFkaXF6a2N4.

  27. 16 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODczODYyNWFkaXF6a2N4.

  28. 16 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NDc3MjE5OGFkaXF6a2N4.

  29. 16 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNDc2NDc4NGFkaXF6a2N4.

  30. 16 November 2005 Registered office changed on 16/11/05 from: 53A tollington way london N7 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI0MjA4NmFkaXF6a2N4.

  31. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk1MjQ3NWFkaXF6a2N4.

  32. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1MDY1MGFkaXF6a2N4.

  33. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE3MTc5OGFkaXF6a2N4.

  34. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY5Njc1NGFkaXF6a2N4.

  35. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU2Njc4MmFkaXF6a2N4.

  36. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI5NTM5OGFkaXF6a2N4.

  37. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUxNDU3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.143.210 Fri, 20 Oct 2017 15:27:01 +0100