19 Upper Tollington Park Limited LONDON


19 Upper Tollington Park Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 19 Upper Tollington Park, London N4 3EJ. Incorporated on 2019-05-10, this 4-year-old company is run by 2 directors.
Director Juan L., appointed on 26 October 2020. Director Katie N., appointed on 10 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

19 Upper Tollington Park Limited Address / Contact

Office Address 19 Upper Tollington Park
Town London
Post code N4 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11990271
Date of Incorporation Fri, 10th May 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Juan L.

Position: Director

Appointed: 26 October 2020

Katie N.

Position: Director

Appointed: 10 May 2019

Kimberley S.

Position: Director

Appointed: 10 May 2019

Resigned: 26 October 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Juan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katie N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kimberley S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Juan L.

Notified on 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Katie N.

Notified on 10 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Kimberley S.

Notified on 10 May 2019
Ceased on 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates May 5, 2023
filed on: 5th, May 2023
Free Download (3 pages)

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