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91 Upper Tollington Park Flat Management Ltd LONDON


Founded in 2008, 91 Upper Tollington Park Flat Management, classified under reg no. 06779135 is an active company. Currently registered at 91 Upper Tollington Park N4 4LP, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Emily L., Ian B. and Ian H.. Of them, Ian B., Ian H. have been with the company the longest, being appointed on 23 December 2008 and Emily L. has been with the company for the least time - from 23 June 2021. At present 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.

91 Upper Tollington Park Flat Management Ltd Address / Contact

Office Address 91 Upper Tollington Park
Town London
Post code N4 4LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06779135
Date of Incorporation Tue, 23rd Dec 2008
Industry Residents property management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Emily L.

Position: Director

Appointed: 23 June 2021

Ian B.

Position: Director

Appointed: 23 December 2008

Ian H.

Position: Director

Appointed: 23 December 2008

Daniel W.

Position: Director

Appointed: 31 October 2016

Resigned: 13 April 2021

Daniel W.

Position: Secretary

Appointed: 31 October 2016

Resigned: 13 April 2021

Anna-Laura L.

Position: Director

Appointed: 03 October 2011

Resigned: 03 June 2016

Anna-Laura L.

Position: Secretary

Appointed: 03 October 2011

Resigned: 03 June 2016

Rosemary M.

Position: Director

Appointed: 01 June 2009

Resigned: 03 October 2011

Eve B.

Position: Director

Appointed: 23 December 2008

Resigned: 16 April 2009

Ian H.

Position: Secretary

Appointed: 23 December 2008

Resigned: 03 October 2011

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Emily L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares. Moving on, there is Ian H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Emily L.

Notified on 1 June 2021
Nature of control: significiant influence or control

Ian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel W.

Notified on 1 June 2016
Ceased on 31 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 5833 6114 2535 0386 2686 1194 0144 756
Net Assets Liabilities11 77112 37913 44114 22614 97615 27713 17313 896
Other
Creditors433853433433913463462481
Fixed Assets9 6219 6219 6219 6219 6219 6219 6219 621
Net Current Assets Liabilities2 1502 7583 8204 6055 3555 6563 5524 275
Total Assets Less Current Liabilities11 77112 37913 44114 22614 97615 27713 17313 896

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 23, 2023
filed on: 28th, January 2024
Free Download (3 pages)

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