91 Upper Tollington Park Flat Management Ltd

Company Registration Number: 06779135

Company registered in England and Wales

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91 Upper Tollington Park Flat Management Ltd is a Private Company Limited by Guarantee first registered on 23 December 2008. Its current registered address is in London.

Registered Address

91 UPPER TOLLINGTON PARK
LONDON
N4 4LP

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

All companies at N4 4LP

Registration Data

Company Number

06779135

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £9,621£9,621£9,621£9,621£9,621£9,621£9,621
Current Assets £2,583£1,552£1,435£1,200£915£611£256
of which Cash £2,583£1,552£1,435£1,200£915£596£256
Total Assets £12,204£11,173£11,056£10,821£10,536£10,232£9,877
Current Liabilities £433£325£494£470£288£288£282
Net Current Assets £2,150£1,227£941£730£627£323£-26
Total Net Worth £11,771£10,848£10,562£10,351£10,248£9,944£9,595

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Daniel Thomas

    Secretary

    Appointed on 31 October 2016

     

    91
    Upper Tollington Park
    London
    N4 4LP

  • BROWN, Ian

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1953

    25
    North Parade
    Penzance
    Cornwall
    TR18 4SN

  • HAMILTON, Ian

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1979

    91b
    Upper Tollington Park
    Finsbury Park
    London
    N4 4LP

  • WHITEHOUSE, Daniel Thomas

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1987

    91
    Upper Tollington Park
    London
    N4 4LP

  • HAMILTON, Ian

    Secretary

    Appointed on 23 December 2008

    Resigned on 3 October 2011

    91b
    Upper Tollington Park
    Finsbury Park
    London
    N4 4LP

  • LOCK, Anna-Laura

    Secretary

    Appointed on 3 October 2011

    Resigned on 3 June 2016

    91
    Upper Tollington Park
    London
    N4 4LP
    United Kingdom

  • BROTZEL, Eve

    Director

    Appointed on 23 December 2008

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: February 1977

    Ground Floor Flat
    91 Upper Tollington Park
    Finsbury Park
    London
    N4 4LP

  • LOCK, Anna-Laura

    Director

    Appointed on 3 October 2011

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1986

    91
    Upper Tollington Park
    London
    N4 4LP
    United Kingdom

  • MORRIS, Rosemary Jane

    Director

    Appointed on 1 June 2009

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Immigration Judge

    Month of birth: January 1956

    7 Nightingale Lodge
    Admiral Walk
    London
    W9 3TW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YBAEO2. Transaction: MzE2NjgyMjIyN2FkaXF6a2N4.

  2. 8 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL5ELV. Transaction: MzE2MTEyODk5MmFkaXF6a2N4.

  3. 31 October 2016 Appointment of Mr Daniel Thomas Whitehouse as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5ISADHN. Transaction: MzE2MDgyNDI4NGFkaXF6a2N4.

  4. 31 October 2016 Appointment of Mr Daniel Thomas Whitehouse as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISAD2X. Transaction: MzE2MDgyNDE2MGFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Anna-Laura Lock as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58E5CBS. Transaction: MzE1MDA2NDEwOWFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Anna-Laura Lock as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58E5C1L. Transaction: MzE1MDA2MjQwN2FkaXF6a2N4.

  7. 24 January 2016 Annual return made up to 23 December 2015 no member list [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZADDFD. Transaction: MzE0MDM4MzYxMGFkaXF6a2N4.

  8. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19LR4. Transaction: MzEzMjczNjQxMWFkaXF6a2N4.

  9. 1 February 2015 Annual return made up to 23 December 2014 no member list [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40B9CHS. Transaction: MzExNjQ4MDcyMWFkaXF6a2N4.

  10. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1CK7E. Transaction: MzEwNzQyMDc1M2FkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 23 December 2013 no member list [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA5L4Z. Transaction: MzA5MTY2Mjc4NGFkaXF6a2N4.

  12. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUST60. Transaction: MzA4NTIyNDM0MWFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 23 December 2012 no member list [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X22MUP6X. Transaction: MzA3MzE4Nzg1MWFkaXF6a2N4.

  14. 21 November 2012 Secretary's details changed for Miss Anna-Laura Kinross on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH03. Barcode: X1M6YRG3. Transaction: MzA2NzkwMTY0MmFkaXF6a2N4.

  15. 21 November 2012 Director's details changed for Miss Anna-Laura Kinross on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M6YR1T. Transaction: MzA2NzkwMTU3MmFkaXF6a2N4.

  16. 5 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGXEX. Transaction: MzA2MzYyODcxMGFkaXF6a2N4.

  17. 29 December 2011 Annual return made up to 23 December 2011 no member list [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80VO1. Transaction: MzA0OTgxNTg2NmFkaXF6a2N4.

  18. 4 October 2011 Termination of appointment of Ian Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXQLTY2Y. Transaction: MzA0NDgyNTUzM2FkaXF6a2N4.

  19. 4 October 2011 Termination of appointment of Rosemary Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQLXY22. Transaction: MzA0NDgyNTU0MWFkaXF6a2N4.

  20. 4 October 2011 Appointment of Miss Anna-Laura Kinross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQKYY22. Transaction: MzA0NDgyNTUwNmFkaXF6a2N4.

  21. 4 October 2011 Appointment of Miss Anna-Laura Kinross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXQJVY2Y. Transaction: MzA0NDgyNTQzM2FkaXF6a2N4.

  22. 28 September 2011 Registered office address changed from First Floor Flat 91 Upper Tollington Park London N4 4LP on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVVSTXX2. Transaction: MzA0NDU5NTIwNWFkaXF6a2N4.

  23. 24 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1STAV89. Transaction: MzAzOTM4Nzc0NmFkaXF6a2N4.

  24. 30 December 2010 Annual return made up to 23 December 2010 no member list [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XCCPDQCP. Transaction: MzAyOTQ3NjIyN2FkaXF6a2N4.

  25. 16 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A42FRLNU. Transaction: MzAxOTY0OTc1N2FkaXF6a2N4.

  26. 11 January 2010 Annual return made up to 23 December 2009 no member list [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XALDEGCB. Transaction: MzAwNjc3NjA1NmFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Ian Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XALDBGC8. Transaction: MzAwNjEwMTU4OWFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Ian Hamilton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XALDCGC9. Transaction: MzAwNjEwMTU5MGFkaXF6a2N4.

  29. 4 January 2010 Director's details changed for Rosemary Jane Morris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XALDDGCA. Transaction: MzAwNjEwMTU5MWFkaXF6a2N4.

  30. 22 June 2009 Director appointed rosemary jane morris [View PDF]

    Category: Officers. Type: 288a. Barcode: A5G4PAVT. Transaction: MjAzNTUxNzQ1MWFkaXF6a2N4.

  31. 1 June 2009 Registered office changed on 01/06/2009 from ground floor flat 91 upper tollington park finsbury park london N4 4LP [View PDF]

    Category: Address. Type: 287. Barcode: XH95ZAAB. Transaction: MjAzNDA2OTU0N2FkaXF6a2N4.

  32. 11 May 2009 Appointment terminated director eve brotzel [View PDF]

    Category: Officers. Type: 288b. Barcode: ATFXF9MP. Transaction: MjAzMjYwNjQ5MmFkaXF6a2N4.

  33. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE8IH5VI. Transaction: MjAyMTA2NzUyN2FkaXF6a2N4.

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