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76 Upper Tollington Park Limited

Company Registration Number: 07351856

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.
76 Upper Tollington Park Limited is a Private Company Limited by Shares first registered on 20 August 2010. Its current registered address is in London.

Registered Address

76 UPPER TOLLINGTON PARK
LONDON
N4 4NB

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

All companies at N4 4NB

Registration Data

Company Number

07351856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORALLO, Claudio

    Director

    Appointed on 20 August 2010

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1981

    Flat C
    76 Upper Tollington Park
    London
    N4 4NB
    England

  • NESSIM COHEN, Ilann Gaston

    Director

    Appointed on 4 September 2015

     

    Nationality: French

    Occupation: Sales Engineer

    Month of birth: June 1976

    76
    Upper Tollington Park
    London
    N4 4NB

  • PENRY-JONES, Laurence David

    Director

    Appointed on 31 October 2014

     

    Nationality: English

    Occupation: Actor

    Month of birth: August 1977

    76
    Upper Tollington Park
    London
    N4 4NB

  • HARBORD, Kim

    Director

    Appointed on 20 August 2010

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    Flat B
    76 Upper Tollington Park
    London
    N4 4NB
    England

  • MCSWEENEY, Peter

    Director

    Appointed on 1 July 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    76
    Upper Tollington Park
    London
    N4 4NB
    England

  • YOUNG, Duncan

    Director

    Appointed on 20 August 2010

    Resigned on 1 July 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1969

    Flat A
    76 Upper Tollington Park
    London
    N4 4NB
    England

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

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Latest Filings

  1. 5 September 2017 [View PDF]

    Action Date: 21 August 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6E5ZJAZ. Transaction: MzE4NDQ3MDE0OGFkaXF6a2N4.

  2. 5 September 2017 [View PDF]

    Action Date: 21 August 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6E5YBYZ. Transaction: MzE4NDQ2OTk5NGFkaXF6a2N4.

  3. 5 September 2017 [View PDF]

    Action Date: 21 August 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6E5ZJHK. Transaction: MzE4NDQ3MDE1OWFkaXF6a2N4.

  4. 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6E5Y6SA. Transaction: MzE4NDQ3MDcxNWFkaXF6a2N4.

  5. 3 September 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E5Z5EX. Transaction: MzE4NDQ3MDY0NmFkaXF6a2N4.

  6. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67K1295. Transaction: MzE3Njk0ODg0MmFkaXF6a2N4.

  7. 3 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRFM3. Transaction: MzE1NjU5OTAxMmFkaXF6a2N4.

  8. 16 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4I4EE1S. Transaction: MzEzMzE4MjY1NWFkaXF6a2N4.

  9. 12 October 2015 Appointment of Mr Ilann Gaston Nessim Cohen as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4HWDBDT. Transaction: MzEzMjgyNjI2OGFkaXF6a2N4.

  10. 4 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F82XQ2. Transaction: MzEzMDQxNjY3N2FkaXF6a2N4.

  11. 4 September 2015 Termination of appointment of Kim Harbord as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4F82UL6. Transaction: MzEzMDQxNTkwOWFkaXF6a2N4.

  12. 5 May 2015 Appointment of Mr Laurence David Penry-Jones as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X46RCJG8. Transaction: MzEyMjU1MDAzMmFkaXF6a2N4.

  13. 5 May 2015 Termination of appointment of Peter Mcsweeney as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X46RCD75. Transaction: MzEyMjU0ODQ0MGFkaXF6a2N4.

  14. 5 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RBJGZ. Transaction: MzEyMjUzODY2MWFkaXF6a2N4.

  15. 9 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GYQX. Transaction: MzEwNzE3OTc3OWFkaXF6a2N4.

  16. 11 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GPTLIB. Transaction: MzA4NDg0OTg4M2FkaXF6a2N4.

  17. 11 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTKRV. Transaction: MzA4NDg0OTYxMWFkaXF6a2N4.

  18. 3 September 2013 Appointment of Mr Peter Mcsweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G56YOR. Transaction: MzA4NDM0NDk5MWFkaXF6a2N4.

  19. 3 September 2013 Termination of appointment of Duncan Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G56YHK. Transaction: MzA4NDM0NDkzN2FkaXF6a2N4.

  20. 10 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283N33N. Transaction: MzA3Nzc3MDQ3OGFkaXF6a2N4.

  21. 22 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJCZ4. Transaction: MzA2MjgxMjMwOWFkaXF6a2N4.

  22. 9 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CTCQ3K. Transaction: MzA2MDUxNzQwMmFkaXF6a2N4.

  23. 13 September 2011 Director's details changed for Mr Duncan Younge on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ76YXHC. Transaction: MzA0MzY2MjI4MGFkaXF6a2N4.

  24. 12 September 2011 Director's details changed for Mr Dunan Young on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ3CHXHX. Transaction: MzA0MzY1MjQ5N2FkaXF6a2N4.

  25. 12 September 2011 Director's details changed for Mr Dunan Younge on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ3BNXH2. Transaction: MzA0MzY1MjQ3MmFkaXF6a2N4.

  26. 12 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XQ2JGXH2. Transaction: MzA0MzY1MDAxOWFkaXF6a2N4.

  27. 20 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZPM1MOI. Transaction: MzAyMTY5MzYwMWFkaXF6a2N4.

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23.20.245.192 Fri, 27 Apr 2018 07:02:47 +0100