56 Tollington Road Limited in BRIGHTON

56 Tollington Road Limited BRIGHTON

Founded in 2002, 56 Tollington Road, classified under reg no. 04401001 is an active company. Currently registered at 20 Bentham Road BN2 9XD, Brighton the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Edward H., appointed on 21 March 2002. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex secretary - Hannah H.. There were no ex directors.

56 Tollington Road Limited Address / Contact

Office Address	20 Bentham Road
Town	Brighton
Post code	BN2 9XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04401001
Date of Incorporation	Thu, 21st Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (265 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Edward H.

Position: Director

Appointed: 21 March 2002

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2002

Resigned: 21 March 2002

Eac (directors) Limited

Position: Corporate Nominee Director

Appointed: 21 March 2002

Resigned: 21 March 2002

Hannah H.

Position: Secretary

Appointed: 21 March 2002

Resigned: 01 March 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Edward H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand				2	2		2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2		2	2
Par Value Share		1		1	1	1		1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 10th, July 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 10th, July 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Flat 4 1a Laurier Road London NW5 1SD on Fri, 3rd Nov 2017 to 20 Bentham Road Brighton BN2 9XD filed on: 3rd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 22nd, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 31st, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Mar 2013 filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 5th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 27th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 11th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 10th May 2010. Old Address: 4 Osbourne Avenue Kings Langley Herts WD4 8DB filed on: 10th, May 2010	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 10th May 2010. Old Address: C/O Edward Harris Flat 4 1a Laurier Road London NW5 1SD England filed on: 10th, May 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 27th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 8th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 8th, April 2009	address	Free Download (1 page)
287	Registered office changed on 08/04/2009 from flat 4 1A laurier road london NW5 1SD filed on: 8th, April 2009	address
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 11th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 19th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/11/04 from: 84B hatchard road london N19 4NQ filed on: 18th, November 2004	address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: 84B hatchard road london N19 4NQ filed on: 18th, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
287	Registered office changed on 17/04/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 17th, April 2002	address	Free Download (1 page)
287	Registered office changed on 17/04/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 17th, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2002	incorporation

56 Tollington Road Limited BRIGHTON

56 Tollington Road Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Eac (secretaries) Limited

Eac (directors) Limited

Hannah H.

People with significant control

Annual reports financial information

Company filings

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