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 twenty seven years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Saturday 31st August 2019.

Currently there are 4 directors in the the company, namely Luisa J., Ali A. and Sarah B. 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 27 years old
Account next due date Mon, 31st May 2021 (221 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
Last confirmation statement dated Thu, 2nd Jul 2020

Company staff

Luisa J.

Position: Director

Appointed: 29 June 2017

Ali A.

Position: Director

Appointed: 28 January 2009

Sarah B.

Position: Director

Appointed: 06 September 2007

Helen J.

Position: Secretary

Appointed: 17 June 2002

Jill M.

Position: Director

Appointed: 13 July 2001

Alexander B.

Position: Director

Appointed: 21 June 2013

Resigned: 28 June 2017

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: Secretary

Appointed: 14 November 1996

Resigned: 18 December 2000

Jennifer N.

Position: Director

Appointed: 14 November 1996

Resigned: 18 December 2000

Neil H.

Position: Director

Appointed: 22 July 1996

Resigned: 13 July 2001

Jane T.

Position: Secretary

Appointed: 05 August 1993

Resigned: 31 October 1996

Jane T.

Position: Director

Appointed: 05 August 1993

Resigned: 01 November 1996

Genoveva G.

Position: Director

Appointed: 05 August 1993

Resigned: 21 March 2005

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 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth8 7679 067902  
Balance Sheet
Current Assets8 7679 0679025153 707
Net Assets Liabilities  9 0675153 707
Cash Bank In Hand8 7679 067   
Net Assets Liabilities Including Pension Asset Liability8 7679 067902  
Reserves/Capital
Called Up Share Capital44   
Profit Loss Account Reserve8 7639 063   
Shareholder Funds8 7679 067902  
Other
Net Current Assets Liabilities8 7679 0679025153 707
Total Assets Less Current Liabilities8 7679 0679024 2073 707
Number Shares Allotted 4   
Par Value Share 4   
Share Capital Allotted Called Up Paid1616   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 13th, June 2020
Free Download (3 pages)

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