100 Tollington Way Freehold Company Limited

Company Registration Number: 05516882

Company registered in England and Wales

Approximate Location Map
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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.
100 Tollington Way Freehold Company Limited is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in London.

Registered Address

MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
ENGLAND
NW11 0AH

There are 118 companies currently registered at this postcode, including this one.

All companies at NW11 0AH

Registration Data

Company Number

05516882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£8£66£100£134£0£188£724£107£365
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£8£66£100£134£0£188£724£107£365
Current Liabilities £466£509£439£419£395£395£375£394£371£356£603
Net Current Assets £-466£-509£-431£-353£-295£-261£-375£-206£353£-249£-238
Total Net Worth £-466£-509£-431£-353£-295£-261£-375£-206£353£-249£-238

Previous Names

No previous names

Company Officers

  • WIESENFELD, Maurice

    Secretary

    Appointed on 16 December 2006

     

    Nationality: British

    4 Leeside Crescent
    London
    NW11 0DB

  • DAVIES, Sarah, Dr

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1974

    4 100 Tollington Way
    Holloway
    London
    N7 6RY

  • PETHEN, Hannah May

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1981

    36
    Scarborough Drive
    Leigh-On-Sea
    Essex
    SS9 3EE
    England

  • WOODRUFF, Melissa Ann

    Secretary

    Appointed on 12 December 2005

    Resigned on 16 December 2006

    Flat C
    100 Tollington Way Holloway
    London
    N7 6RY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 12 December 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • WOODRUFF, Melissa Ann

    Director

    Appointed on 12 December 2005

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Pr Showroom Assistant

    Month of birth: August 1978

    Flat C
    100 Tollington Way Holloway
    London
    N7 6RY

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2005

    Resigned on 12 December 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJMDOO. Transaction: MzE4MTU3NTY3OWFkaXF6a2N4.

  2. 16 August 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DHEPO2. Transaction: MzE1NTI0MzE4MGFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0IQW. Transaction: MzE1NDY5NTEwOWFkaXF6a2N4.

  4. 27 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RRQW0. Transaction: MzE0NzMwMzE3M2FkaXF6a2N4.

  5. 18 August 2015 Registered office address changed from C/O Gml Monkville House Monkville Avenue London NW11 0AH to Monkville House Monkville Avenue London NW11 0AH on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2D4X6. Transaction: MzEyOTE4NTg0OWFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVZC3. Transaction: MzEyODAwNDE4NWFkaXF6a2N4.

  7. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46190YG. Transaction: MzEyMTg4ODEyOWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZSDM. Transaction: MzEwNjM4OTM3MGFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBX1C. Transaction: MzA5OTA3MDc3NmFkaXF6a2N4.

  10. 29 April 2014 Director's details changed for Hannah May Pethen on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UBVQ9. Transaction: MzA5OTA3MDMzOWFkaXF6a2N4.

  11. 29 April 2014 Director's details changed for Hannah May Pethen on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UBVGO. Transaction: MzA5OTA3MDIxN2FkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Melissa Woodruff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UBUTK. Transaction: MzA5OTA3MDAwNGFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMP6AH. Transaction: MzA4MjMyMDQ2NWFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y95WY. Transaction: MzA3Njg3MDQ1M2FkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SR80. Transaction: MzA2MTU5MTgwMGFkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NSP8R. Transaction: MzA1NjU0ODc2N2FkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XC9K0W86. Transaction: MzA0MTMwMTY1MWFkaXF6a2N4.

  18. 29 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRAXIUJQ. Transaction: MzAzNzk2Mjg0OWFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOUL4M0Q. Transaction: MzAyMDIxMDEzMWFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Hannah May Pethen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOUL2M0O. Transaction: MzAyMDIwOTkwOWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Melissa Ann Woodruff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOUL3M0P. Transaction: MzAyMDIwOTkxMGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Dr Sarah Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOUL1M0N. Transaction: MzAyMDIwOTkwOGFkaXF6a2N4.

  23. 26 July 2010 Registered office address changed from 32 Green Lane London NW4 2NG on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOUL0M0M. Transaction: MzAyMDIwOTkwNmFkaXF6a2N4.

  24. 24 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X6SXLIKF. Transaction: MzAxMjEyMTQyM2FkaXF6a2N4.

  25. 22 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE09GDHU. Transaction: MjA0MTgxNjQ2OWFkaXF6a2N4.

  26. 27 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASYZZ7PU. Transaction: MjAyNjk0NTE5MWFkaXF6a2N4.

  27. 18 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHCZ2DP. Transaction: MjAxMTIyNTA0OWFkaXF6a2N4.

  28. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4FG104E. Transaction: MjAwNjMyMTY1NGFkaXF6a2N4.

  29. 16 May 2008 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C6PZRV. Transaction: MjAwNTU2OTg1MGFkaXF6a2N4.

  30. 9 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5MDY4NGFkaXF6a2N4.

  31. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyMzU1NWFkaXF6a2N4.

  32. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3MzkxMmFkaXF6a2N4.

  33. 9 January 2007 Registered office changed on 09/01/07 from: flat 4 100 tollington way holloway london N7 6RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgzODE4OWFkaXF6a2N4.

  34. 9 January 2007 Ad 20/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTYzOTE0MmFkaXF6a2N4.

  35. 9 January 2007 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI0MTkxN2FkaXF6a2N4.

  36. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYzNzA1NGFkaXF6a2N4.

  37. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc1MTMwOGFkaXF6a2N4.

  38. 23 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIwMTM1MWFkaXF6a2N4.

  39. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5OTE1NmFkaXF6a2N4.

  40. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1MzYwMmFkaXF6a2N4.

  41. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE4MTI3OWFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 17:55:43 +0100