54 Upper Tollington Park Limited in Batchworth Lane NORTHWOOD - HA6 2AT

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54 Upper Tollington Park Limited NORTHWOOD

54 Upper Tollington Park started in year 2002 as Private Limited Company with registration number 04355687. The 54 Upper Tollington Park company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Northwood at Carolina. Postal code: HA6 2AT.

Currently there are 2 directors in the the company, namely Qamar Q. and Venol K.. In addition one secretary - Qamar Q. - is with the firm. As of 29 May 2024, there was 1 ex director - Gary C.. There were no ex secretaries.

54 Upper Tollington Park Limited Address / Contact

Office Address	Carolina
Office Address2	Batchworth Lane
Town	Northwood
Post code	HA6 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04355687
Date of Incorporation	Fri, 18th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Qamar Q.

Position: Secretary

Appointed: 05 October 2002

Qamar Q.

Position: Director

Appointed: 18 January 2002

Venol K.

Position: Director

Appointed: 18 January 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2002

Resigned: 18 January 2002

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 18 January 2002

Resigned: 18 January 2002

Gary C.

Position: Director

Appointed: 18 January 2002

Resigned: 31 January 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Qamar Q. The abovementioned PSC has significiant influence or control over this company,.

Qamar Q.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	7 320	7 320	7 320

Balance Sheet
Net Assets Liabilities			7 320	7 320	7 320	7 323	7 323	7 323	7 323
Net Assets Liabilities Including Pension Asset Liability	7 320	7 320	7 320
Tangible Fixed Assets	7 320	7 320	7 320

Reserves/Capital
Called Up Share Capital	3	3	3
Shareholder Funds	7 320	7 320	7 320

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3	3	3	3
Fixed Assets	7 320	7 320	7 320	7 320	7 320	7 320	7 320	7 320	7 320
Total Assets Less Current Liabilities	7 320	7 320	7 320	7 320	7 320	7 323	7 323	7 323	7 323
Number Shares Allotted		3
Par Value Share		3
Share Capital Allotted Called Up Paid	9	9
Share Premium Account	7 317	7 317	7 317
Tangible Fixed Assets Cost Or Valuation	7 320	7 320

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 20th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 8th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 9th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 7th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 2nd, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 1st, January 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 1st January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 6th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 2nd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 1st, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 28th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 1st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 21st, August 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/10/07 from: 57 parkfield avenue north harrow middlesex HA2 6NR filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 57 parkfield avenue north harrow middlesex HA2 6NR filed on: 2nd, October 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 19th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 19th, April 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 19th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 19th, October 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Wednesday 7th August 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 7th August 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, August 2002	capital	Free Download (2 pages)
287	Registered office changed on 05/04/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 5th, April 2002	address	Free Download (1 page)
287	Registered office changed on 05/04/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 5th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, January 2002	incorporation	Free Download (15 pages)

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