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56 Tomlins Grove (Freehold) Limited

Company Registration Number: 05997381

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.
56 Tomlins Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in London.

Registered Address

56 TOMLINS GROVE
LONDON
ENGLAND
E3 4NX

There are 6 companies currently registered at this postcode, including this one.

All companies at E3 4NX

Registration Data

Company Number

05997381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

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

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £12,324£0£0£0£0£0£0
Current Assets £1,341£1,634£1,003£734£3,729£1,225£3,087
of which Cash £1,341£1,634£1,003£734£3,729£440£2,255
Total Assets £13,665£1,634£1,003£734£3,729£1,225£3,087
Current Liabilities £0£1,634£1,003£734£3,729£1,410£3,272
Net Current Assets £1,341£0£0£0£0£-185£-185
Total Net Worth £13,665£0£0£0£0£-1,382£-1,382

Previous Names

No previous names

Company Officers

  • FEWELL, Mark

    Secretary

    Appointed on 28 August 2015

     

    Flat 4
    56 Tomlins Grove
    London
    London
    E34NX
    England

  • FEWELL, Mark Timothy

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1965

    Gibbons Mannington & Phipps
    Landgate Chambers
    Rye
    East Sussex
    TN31 7LJ
    England

  • MASOUD, Dina

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1991

    Flat 2
    56 Tomlins Grove
    London
    London
    E34NX
    England

  • WRIGHT-WARREN, Annabel

    Director

    Appointed on 29 January 2010

     

    Nationality: Canadian

    Occupation: Book Editor

    Month of birth: April 1977

    Gibbons Mannington & Phipps
    Landgate Chambers
    Rye
    East Sussex
    TN31 7LJ
    England

  • YORK, Adam

    Director

    Appointed on 2 September 2013

     

    Nationality: English

    Occupation: Hsbc

    Month of birth: March 1974

    A502 Winfield
    3 Ventris Road
    Happy Valley
    Hong Kong

  • FOYER, Rozanne

    Secretary

    Appointed on 7 December 2011

    Resigned on 28 August 2015

    28
    Sandbank Crescent
    Maryhill
    Glasgow
    Lanarkshire
    G20 0PR
    Scotland

  • FOYER, Rozanne

    Secretary

    Appointed on 14 November 2006

    Resigned on 28 November 2010

    28 Sandbank Crescent
    Maryhill
    Glasgow
    Lanarkshire
    G20 0PR

  • HOPKINS, Tudor

    Secretary

    Appointed on 28 November 2010

    Resigned on 7 December 2011

    Gibbons Mannington & Phipps
    Landgate Chambers
    Rye
    East Sussex
    TN31 7LJ
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BURROWS, Matthew

    Director

    Appointed on 14 November 2006

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Artist

    Month of birth: January 1971

    Flat 3
    42 Dyke Road
    Brighton
    East Sussex
    BN1 3JB

  • FOYER, Rozanne

    Director

    Appointed on 14 November 2006

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Trade Union Official

    Month of birth: November 1972

    Gibbons Mannington & Phipps
    Landgate Chambers
    Rye
    East Sussex
    TN31 7LJ
    England

  • HOPKINS, Tudor Spencer

    Director

    Appointed on 16 November 2006

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: June 1974

    Gibbons Mannington & Phipps
    Landgate Chambers
    Rye
    East Sussex
    TN31 7LJ
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 16/11/2017.

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. 23 February 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X70DW41M. Transaction: MzE5ODUzNzgzNmFkaXF6a2N4.

  2. 23 February 2018 Registered office address changed from Gibbons Mannington & Phipps Landgate Chambers Rye East Sussex TN31 7LJ to 56 Tomlins Grove London E3 4NX on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Address. Type: AD01. Barcode: X70D78SS. Transaction: MzE5ODUxMjQzMWFkaXF6a2N4.

  3. 7 February 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NzA3NzY1OGFkaXF6a2N4.

  4. 6 February 2018 [View PDF]

    Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6Z8JOZE. Transaction: MzE5NzA3NzYxNGFkaXF6a2N4.

  5. 6 February 2018 Termination of appointment of Annabel Wright-Warren as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X6Z8IUUZ. Transaction: MzE5NzA3Njc0NWFkaXF6a2N4.

  6. 6 February 2018 Appointment of Mr Ben Brookes as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X6Z8IQJD. Transaction: MzE5NzA3NjY1M2FkaXF6a2N4.

  7. 6 February 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5NjI0NDYyNWFkaXF6a2N4.

  8. 22 February 2017 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SFBGZ. Transaction: MzE2OTUwOTUxMGFkaXF6a2N4.

  9. 25 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YW4AWX. Transaction: MzE2NzQzMjMzNmFkaXF6a2N4.

  10. 26 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZG6P. Transaction: MzE0MDQzNzIzMWFkaXF6a2N4.

  11. 4 September 2015 Termination of appointment of Rozanne Foyer as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4F7ZJXT. Transaction: MzEzMDM4ODE0MWFkaXF6a2N4.

  12. 4 September 2015 Termination of appointment of Rozanne Foyer as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F7ZJ4P. Transaction: MzEzMDM4Nzg4MWFkaXF6a2N4.

  13. 4 September 2015 Appointment of Mr Mark Fewell as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: X4F7ZHSG. Transaction: MzEzMDM4NzU3N2FkaXF6a2N4.

  14. 4 September 2015 Appointment of Ms Dina Masoud as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4F7ZG9N. Transaction: MzEzMDM4NzI4OWFkaXF6a2N4.

  15. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8BJ1F. Transaction: MzEyNTc2NjI4N2FkaXF6a2N4.

  16. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HIAP. Transaction: MzExMzc3NDA0M2FkaXF6a2N4.

  17. 5 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K5O2. Transaction: MzExMjg3MjM0NmFkaXF6a2N4.

  18. 7 July 2014 Appointment of Mr Adam York as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRAB4. Transaction: MzEwMzMwNjcwOWFkaXF6a2N4.

  19. 7 July 2014 Termination of appointment of Tudor Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLR9YP. Transaction: MzEwMzMwNjYwOWFkaXF6a2N4.

  20. 6 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6PJ4. Transaction: MzA5MjAwNTg4MmFkaXF6a2N4.

  21. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJBOA. Transaction: MzA4OTg0NDU3OWFkaXF6a2N4.

  22. 27 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW22W. Transaction: MzA2ODI0NzA4OGFkaXF6a2N4.

  23. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BIXTTD. Transaction: MzA1OTUzODgyOGFkaXF6a2N4.

  24. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJX8X. Transaction: MzA0OTQxODk2MGFkaXF6a2N4.

  25. 16 December 2011 Termination of appointment of Tudor Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OAKM5E. Transaction: MzA0OTEwMDU0N2FkaXF6a2N4.

  26. 16 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKMNC. Transaction: MzA0OTEwMDcyNGFkaXF6a2N4.

  27. 16 December 2011 Appointment of Rozanne Foyer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OAKM8A. Transaction: MzA0OTEwMDYxNmFkaXF6a2N4.

  28. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7ND6SWY. Transaction: MzAzNDg0NzA5MWFkaXF6a2N4.

  29. 22 March 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X3PEESNW. Transaction: MzAzNDIzMzMyMGFkaXF6a2N4.

  30. 22 March 2011 Termination of appointment of Rozanne Foyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3PE8SNQ. Transaction: MzAzNDIyNzI4MmFkaXF6a2N4.

  31. 22 March 2011 Director's details changed for Mark Fewell on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3PE9SNR. Transaction: MzAzNDIyNzI4NmFkaXF6a2N4.

  32. 22 March 2011 Appointment of Mrs Annabel Wright-Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3PECSNU. Transaction: MzAzNDIyNzI5OGFkaXF6a2N4.

  33. 22 March 2011 Registered office address changed from Flat 2 56 Tomlins Grove London E3 4NX on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3PE7SNP. Transaction: MzAzNDIyNzI4MGFkaXF6a2N4.

  34. 22 March 2011 Director's details changed for Rozanne Foyer on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3PEASNS. Transaction: MzAzNDIyNzI4OWFkaXF6a2N4.

  35. 22 March 2011 Director's details changed for Tudor Spencer Hopkins on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3PEBSNT. Transaction: MzAzNDIyNzI5M2FkaXF6a2N4.

  36. 22 March 2011 Appointment of Mr Tudor Hopkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3PEDSNV. Transaction: MzAzNDIyNzI5OWFkaXF6a2N4.

  37. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzg0MDE4N2FkaXF6a2N4.

  38. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQzMjk2NmFkaXF6a2N4.

  39. 10 March 2011 Termination of appointment of Rozanne Foyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0IY3S9U. Transaction: MzAzMzU5NTc3MmFkaXF6a2N4.

  40. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIFTWGU6. Transaction: MzAwNzcxMzk2NGFkaXF6a2N4.

  41. 14 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XIGRHGN6. Transaction: MzAwNzA2NDEyN2FkaXF6a2N4.

  42. 14 January 2010 Director's details changed for Tudor Spencer Hopkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGRGGN5. Transaction: MzAwNzA2MzM1M2FkaXF6a2N4.

  43. 14 January 2010 Director's details changed for Rozanne Foyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGRFGN4. Transaction: MzAwNzA2MzM0N2FkaXF6a2N4.

  44. 14 January 2010 Director's details changed for Mark Fewell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIGREGN3. Transaction: MzAwNzA2MzM0NmFkaXF6a2N4.

  45. 14 January 2010 Termination of appointment of Matthew Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGRDGN2. Transaction: MzAwNzA2MzM0NGFkaXF6a2N4.

  46. 30 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF49P62M. Transaction: MjAyMTY5NjM2NmFkaXF6a2N4.

  47. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGDH233S. Transaction: MjAxMzQ2NTQ5NWFkaXF6a2N4.

  48. 19 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkwNzM5MGFkaXF6a2N4.

  49. 13 December 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIyMDQyN2FkaXF6a2N4.

  50. 20 December 2006 Registered office changed on 20/12/06 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg3MzQwNWFkaXF6a2N4.

  51. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA2MDgxOGFkaXF6a2N4.

  52. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA0NjY5NGFkaXF6a2N4.

  53. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA1MjQ2OGFkaXF6a2N4.

  54. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1MTY5N2FkaXF6a2N4.

  55. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1OTk1M2FkaXF6a2N4.

  56. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA1OTk1MmFkaXF6a2N4.

  57. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU3NzEwOGFkaXF6a2N4.

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54.156.37.174 Wed, 25 Apr 2018 06:54:25 +0100