45 Tollington Park Limited in London.

45 Tollington Park Limited

Founded in 1993, 45 Tollington Park, classified under reg no. 02842475 is an active company. Currently registered at 45 Tollington Park N4 3QP, the company has been in the business for thirty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 4 directors in the the company, namely Peter B., Kealan F. and Ali A. and others. In addition one secretary - Helen J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

45 Tollington Park Limited Address / Contact

Office Address	45 Tollington Park
Office Address2	London.
Town
Post code	N4 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02842475
Date of Incorporation	Thu, 5th Aug 1993
Industry	Residents property management
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 15 December 2023

Kealan F.

Position: Director

Appointed: 05 December 2022

Ali A.

Position: Director

Appointed: 28 January 2009

Helen J.

Position: Secretary

Appointed: 17 June 2002

Jill M.

Position: Director

Appointed: 13 July 2001

Luisa J.

Position: Director

Appointed: 29 June 2017

Resigned: 15 December 2023

Alexander B.

Position: Director

Appointed: 21 June 2013

Resigned: 28 June 2017

Sarah B.

Position: Director

Appointed: 06 September 2007

Resigned: 05 December 2022

Ursula M.

Position: Director

Appointed: 01 May 2007

Resigned: 20 June 2013

Louise B.

Position: Director

Appointed: 07 May 2006

Resigned: 28 January 2009

Charlotte B.

Position: Director

Appointed: 21 March 2005

Resigned: 06 September 2007

Stirling F.

Position: Director

Appointed: 18 December 2000

Resigned: 07 May 2006

Stirling F.

Position: Secretary

Appointed: 18 December 2000

Resigned: 17 June 2002

Jennifer N.

Position: Director

Appointed: 14 November 1996

Resigned: 18 December 2000

Jennifer N.

Position: Secretary

Appointed: 14 November 1996

Resigned: 18 December 2000

Neil H.

Position: Director

Appointed: 22 July 1996

Resigned: 13 July 2001

Genoveva G.

Position: Director

Appointed: 05 August 1993

Resigned: 21 March 2005

Jane T.

Position: Secretary

Appointed: 05 August 1993

Resigned: 31 October 1996

Jane T.

Position: Director

Appointed: 05 August 1993

Resigned: 01 November 1996

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1993

Resigned: 05 August 1993

John S.

Position: Director

Appointed: 05 August 1993

Resigned: 22 July 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	8 767	9 067	902

Balance Sheet
Current Assets	8 767	9 067	902	515	3 707	6 561	9 986	8 319
Net Assets Liabilities			9 067	4 207	3 707	6 561	9 986	8 319
Cash Bank In Hand	8 767	9 067
Net Assets Liabilities Including Pension Asset Liability	8 767	9 067	902

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	8 763	9 063
Shareholder Funds	8 767	9 067	902

Other
Net Current Assets Liabilities	8 767	9 067	902	515	3 707	6 561	9 986	8 319
Total Assets Less Current Liabilities	8 767	9 067	902	4 207	3 707	6 561	9 986	8 319
Number Shares Allotted		4
Par Value Share		4
Share Capital Allotted Called Up Paid	16	16

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 14th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 26th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 13th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 18th, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 7th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 13th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 16th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 20th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 10th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 29th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 11th September 2012 with full list of members filed on: 30th, September 2012	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Wednesday 31st August 2011 filed on: 20th, July 2012	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 21st, May 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 1st, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 19th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 30th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 17th, June 2008	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 3rd October 2007 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 11th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 24th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 21st October 2005 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 9th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 9th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 10th December 2003 filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 4th, July 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 28th, June 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 14th September 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 14th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 20th, April 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 10th August 2000 filed on: 10th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 26th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 11th August 1999 filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 20th August 1998 filed on: 20th, August 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 9th, June 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 11th August 1997 filed on: 11th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 30th, May 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 18th September 1996 filed on: 18th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 1st, July 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 8th September 1995 filed on: 8th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 26th, June 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd November 1994 filed on: 2nd, November 1994	annual return