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53 TOLLINGTON WAY LONDON LIMITED

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

This company is commonly known as 53 Tollington Way London Limited. The company was founded 19 years ago and was given the registration number 05269771. The firm's registered office is in LONDON. You can find them at 53 Tollington Way, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:53 TOLLINGTON WAY LONDON LIMITED
Company Number:05269771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53 Tollington Way, London, N7 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Tollington Way, London, N7 6RG

Director18 June 2021Active
53a Tollington Way, Holloway, London, N7 6RG

Director23 December 2004Active
53b Tollington Way, London, N7 6RG

Secretary23 December 2004Active
90/92 Parkway, London, NW1 7AN

Corporate Secretary26 October 2004Active
53b Tollington Way, London, N7 6RG

Director23 December 2004Active
90/92 Parkway, London, NW1 7AN

Corporate Director26 October 2004Active
90/92 Parkway, London, NW1 7AN

Corporate Director26 October 2004Active

People with Significant Control

Alison Lee Craik
Notified on:18 June 2021
Status:Active
Date of birth:September 1985
Nationality:British
Address:53, Tollington Way, London, N7 6RG
Nature of control:
  • Significant influence or control
Mrs Rosemary Jane Bundock
Notified on:01 May 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:28, Ormiston Road, London, England, SE10 0LN
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

DateCategoryDescription
2023-06-25Accounts

Accounts with accounts type dormant.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-06-19Confirmation statement

Confirmation statement with updates.

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2021-06-19Persons with significant control

Notification of a person with significant control.

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2021-06-19Officers

Appoint person director company with name date.

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2021-06-19Officers

Termination director company with name termination date.

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2021-06-19Officers

Termination secretary company with name termination date.

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2021-06-19Persons with significant control

Cessation of a person with significant control.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type dormant.

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