38 UPPER TOLLINGTON PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Upper Tollington Park Limited. The company was founded 24 years ago and was given the registration number 03865155. The firm's registered office is in . You can find them at 38 Upper Tollington Park, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	38 UPPER TOLLINGTON PARK LIMITED
Company Number	:	03865155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1999
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	38 Upper Tollington Park, London, N4 4BX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38a Upper Tollington Park, London, N4 4BX	Secretary	29 March 2003	Active
38 Upper Tollington Park, London, N4 4BX	Director	13 October 2023	Active
38b, Upper Tollington Park, London, England, N4 4BX	Director	07 November 2018	Active
38c Upper Tollington Park, London, N4 4BX	Secretary	19 January 2000	Active
38 Upper Tollington Park, Stroud Green, London, N4 4BX	Secretary	25 January 2002	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	26 October 1999	Active
38b Upper Tollington Park, London, N4 4BX	Director	10 October 2005	Active
38a Upper Tollington Park, London, N4 4BX	Director	19 January 2000	Active
38c Upper Tollington Park, London, N4 4BX	Director	19 January 2000	Active
38 Upper Tollington Park, London, N4 4BX	Director	01 December 2010	Active
38a Upper Tollington Park, London, N4 4BX	Director	13 November 2000	Active
38c, Upper Tollington Park, London, England, N4 4BX	Director	02 November 2016	Active
38b Upper Tollington Park, London, N4 4BX	Director	19 January 2000	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	26 October 1999	Active

People with Significant Control

Ms Gabriella Katie Dwek
Notified on	:	13 October 2023
Status	:	Active
Date of birth	:	January 1993
Nationality	:	British
Address	:	38 Upper Tollington Park, N4 4BX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Fong Ting Derek Siu
Notified on	:	07 November 2018
Status	:	Active
Date of birth	:	January 1989
Nationality	:	British
Country of residence	:	England
Address	:	38b, Upper Tollington Park, London, England, N4 4BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Rudhraigh Mcgrath
Notified on	:	02 October 2016
Status	:	Active
Date of birth	:	September 1981
Nationality	:	Irish
Country of residence	:	England
Address	:	38c, Upper Tollington Park, London, England, N4 4BX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Timothy Jonathan Ferguson
Notified on	:	02 October 2016
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	England
Address	:	38b, Upper Tollington Park, London, England, N4 4BX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Rory John Haylett
Notified on	:	02 October 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	34, Elvendon Road, London, England, N13 4SJ
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-02	Persons with significant control	Notification of a person with significant control.	Download
2023-12-02	Officers	Appoint person director company with name date.	Download
2023-12-01	Officers	Termination director company with name termination date.	Download
2023-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-24	Accounts	Accounts with accounts type dormant.	Download
2022-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-28	Accounts	Accounts with accounts type dormant.	Download
2021-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-08	Accounts	Accounts with accounts type dormant.	Download
2020-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-22	Accounts	Accounts with accounts type dormant.	Download
2019-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-14	Accounts	Accounts with accounts type dormant.	Download
2018-11-07	Confirmation statement	Confirmation statement with updates.	Download
2018-11-07	Persons with significant control	Notification of a person with significant control.	Download
2018-11-07	Officers	Appoint person director company with name date.	Download
2018-08-29	Officers	Termination director company with name termination date.	Download
2018-08-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-29	Accounts	Accounts with accounts type dormant.	Download
2017-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-08	Accounts	Accounts with accounts type dormant.	Download
2016-11-11	Confirmation statement	Confirmation statement with updates.	Download
2016-11-02	Officers	Appoint person director company with name date.	Download
2016-07-12	Accounts	Accounts with accounts type dormant.	Download