103 Tollington Way Limited

Company Registration Number: 08814768

Company registered in England and Wales

Approximate Location Map
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103 Tollington Way Limited is a Private Company Limited by Shares first registered on 13 December 2013. Its current registered address is in London.

Registered Address

103 TOLLINGTON WAY
LONDON
N7 6RE

There are 13 companies currently registered at this postcode, including this one.

All companies at N7 6RE

Registration Data

Company Number

08814768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £750£2,079£544
of which Cash £746£2,075£540
Total Assets £750£2,079£544
Current Liabilities £0£0£0
Net Current Assets £750£2,079£544
Total Net Worth £750£2,079£544

Previous Names

No previous names

Company Officers

  • KUNISCH, Philippa Ann

    Director

    Appointed on 13 December 2013

     

    Nationality: German

    Occupation: Designer

    Month of birth: September 1971

    103a
    Tollington Way
    London
    N7 6RE
    United Kingdom

  • LEE, Craig

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1979

    103b
    Tollington Way
    London
    N7 6RE
    United Kingdom

  • MCNEILL, Thomas Howie

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: March 1987

    Flat C
    103 Tollington Way
    London
    N7 6RE
    Uk

  • THUMIM, Brand

    Director

    Appointed on 13 December 2013

     

    Nationality: British/Us

    Occupation: Film Editor

    Month of birth: September 1945

    103d
    Tollington Way
    London
    N7 6RE
    United Kingdom

  • WALTON, Samuel Easthope Nicolas Courtenay

    Director

    Appointed on 13 December 2013

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Production Editor

    Month of birth: June 1982

    103c
    Tollington Way
    London
    N7 6RE
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CBYI0B. Transaction: MzE4MjM4OTU4MWFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJWC0. Transaction: MzE2NDY0MjIyN2FkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIC7Y3. Transaction: MzE1NzM1MjQ4OWFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21W5E. Transaction: MzEzOTEyMjA0NWFkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFPNC3. Transaction: MzEzMDUyODA1MWFkaXF6a2N4.

  6. 18 March 2015 Termination of appointment of Samuel Easthope Nicolas Courtenay Walton as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: A42L12Z4. Transaction: MzExOTA1MDU1MmFkaXF6a2N4.

  7. 18 March 2015 Appointment of Thomas Howie Mcneill as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A42L130W. Transaction: MzExOTA1MDU1MGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ34IO. Transaction: MzExNTA5NDQ5MmFkaXF6a2N4.

  9. 13 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N4PRZT. Transaction: MzA5MDY2OTIwM2FkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:01:37 +0100