63 Upper Tollington Park Limited

Company Registration Number: 05287671

Company registered in England and Wales

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63 Upper Tollington Park Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in London.

Registered Address

63 UPPER TOLLINGTON PARK
LONDON
LONDON
UNITED KINGDOM
N4 4DD

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

All companies at N4 4DD

Registration Data

Company Number

05287671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

  • CC34 MANAGEMENT COMPANY LTD, active until 9 January 2006

Company Officers

  • LOUCA, Michalakis Ioannou

    Secretary

    Appointed on 1 October 2009

     

    63c
    Upper Tollington Park
    London
    N4 4DD
    England

  • HAIG POLLOCK, Janet

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1949

    63
    Upper Tollington Park
    London
    London
    N4 4DD
    United Kingdom

  • LOUCA, Michalakis Ioannou

    Director

    Appointed on 31 December 2009

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1978

    63
    Upper Tollington Park
    London
    London
    N4 4DD
    United Kingdom

  • QUINN, Geraldine

    Director

    Appointed on 3 January 2006

     

    Nationality: Irish

    Occupation: Physiotherapist

    Month of birth: January 1973

    63
    Upper Tollington Park
    London
    London
    N4 4DD
    United Kingdom

  • TAYLOR, Malcolm Ross, Dr

    Secretary

    Appointed on 10 February 2006

    Resigned on 1 May 2009

    Hortshouse 22 Whitecourt
    Uley
    Dursley
    Gloucestershire
    GL11 5TG

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 18 April 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • SHROSBREE, Martin Harold

    Director

    Appointed on 3 January 2006

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1949

    37 Boxworth Road
    Elsworth
    Cambridge
    Cambridgeshire
    CB3 8JQ

  • COLCOY LIMITED

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 18 April 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYCW7T. Transaction: MzE1MzYyODY5NmFkaXF6a2N4.

  2. 24 July 2016 Appointment of Mr Michalakis Ioannou Louca as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP03. Barcode: X5BVOPA1. Transaction: MzE1MzU2NjIzOWFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Geraldine Quinn on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537WP6X. Transaction: MzE0NDUxNzM0NWFkaXF6a2N4.

  4. 21 March 2016 Director's details changed for Geraldine Quinn on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537WOO0. Transaction: MzE0NDUxNzI0M2FkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from 63 Upper Tollington Park London N4 4DD to 63 Upper Tollington Park London London N4 4DD on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537WOIW. Transaction: MzE0NDUxNzI0OGFkaXF6a2N4.

  6. 21 March 2016 Director's details changed for Janet Haig Pollock on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537WOQ3. Transaction: MzE0NDUxNzIzNWFkaXF6a2N4.

  7. 21 March 2016 Director's details changed for Mr Michalakis Ioannou Louca on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537WOKW. Transaction: MzE0NDUxNzIzOGFkaXF6a2N4.

  8. 22 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA61E. Transaction: MzEzNTcyNTAxOWFkaXF6a2N4.

  9. 23 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9EY6P. Transaction: MzEyNzY1MzY2MGFkaXF6a2N4.

  10. 23 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PR6J. Transaction: MzExMTg4OTE3OGFkaXF6a2N4.

  11. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR5M4G. Transaction: MzEwNDI0NzQ2MWFkaXF6a2N4.

  12. 22 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5R3F. Transaction: MzA4OTIwNTA4MmFkaXF6a2N4.

  13. 28 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DK59HE. Transaction: MzA4MjI4MDY5NGFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN1VT. Transaction: MzA2OTI2MzMxMGFkaXF6a2N4.

  15. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE4YD7. Transaction: MzA2MTc4OTMzM2FkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XHTGAZOK. Transaction: MzA0ODE1Mzg0NWFkaXF6a2N4.

  17. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBXN1W7W. Transaction: MzA0MTI1NTM3N2FkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X7OAPPXD. Transaction: MzAyODc1MTg0N2FkaXF6a2N4.

  19. 25 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XV4ZEGYN. Transaction: MzAwNzg4Mjk5MWFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XAPKBGDK. Transaction: MzAwNjExMjY1MGFkaXF6a2N4.

  21. 31 December 2009 Appointment of Mr Michalakis Ioannou Louca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAANQG9J. Transaction: MzAwNjAzNjE0N2FkaXF6a2N4.

  22. 31 December 2009 Director's details changed for Geraldine Quinn on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAANOG9H. Transaction: MzAwNjAzNjE0NWFkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Janet Haig Pollock on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAANNG9G. Transaction: MzAwNjAzNjE0NGFkaXF6a2N4.

  24. 31 December 2009 Termination of appointment of Martin Shrosbree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAA5GG9R. Transaction: MzAwNjAzNTI5NWFkaXF6a2N4.

  25. 31 December 2009 Termination of appointment of Malcolm Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAA4ZG99. Transaction: MzAwNjAzNTI5M2FkaXF6a2N4.

  26. 12 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XHSY66GW. Transaction: MjAyMzA3MjAxOGFkaXF6a2N4.

  27. 7 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN5F6B1. Transaction: MjAyMjY4MjU2M2FkaXF6a2N4.

  28. 24 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTNK63DJ. Transaction: MjAxNDAyNzM1NWFkaXF6a2N4.

  29. 30 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NjE2MGFkaXF6a2N4.

  30. 17 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NzU5N2FkaXF6a2N4.

  31. 19 February 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3Mzg5MGFkaXF6a2N4.

  32. 19 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA3Nzc4NWFkaXF6a2N4.

  33. 13 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwNDY4OWFkaXF6a2N4.

  34. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwODUyM2FkaXF6a2N4.

  35. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2NjgxN2FkaXF6a2N4.

  36. 14 March 2006 Ad 18/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM0ODgxM2FkaXF6a2N4.

  37. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3ODIzMGFkaXF6a2N4.

  38. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4Mjk3MWFkaXF6a2N4.

  39. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM0Nzc1NWFkaXF6a2N4.

  40. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk4MDQ1M2FkaXF6a2N4.

  41. 23 January 2006 Registered office changed on 23/01/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE4NTEyN2FkaXF6a2N4.

  42. 9 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDAyNzI5M2FkaXF6a2N4.

  43. 16 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzI2MDkzNmFkaXF6a2N4.

  44. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc3MjY3OWFkaXF6a2N4.

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