TOTTENHAM ROAD ROCK LIMITED
Overview
| Company Name | TOTTENHAM ROAD ROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTTENHAM ROAD ROCK LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is TOTTENHAM ROAD ROCK LIMITED located?
| Registered Office Address | 96 Tottenham Road N1 4DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTTENHAM ROAD ROCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOTTENHAM ROAD ROCK LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for TOTTENHAM ROAD ROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Miss Aino Kivinen as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Pudenz as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of TOTTENHAM ROAD ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHATMORE, Candida Samara Charlotte | Secretary | Flat 3 98-100 Tottenham Road N1 4DP London | British | Office Administrator | 83497580001 | |||||
| KIVINEN, Aino | Director | c/o Aino Kivinen 96 Tottenham Road N1 4DP London Flat 1 United Kingdom | Germany | Finnish | Product Lead | 290173060001 | ||||
| STEINMANN, Matthew Sebastian | Director | 69 Ockendon Road N1 3NL London | United Kingdom | British | Company Director | 86821700001 | ||||
| WHATMORE, Candida Samara Charlotte | Director | Flat 3 98-100 Tottenham Road N1 4DP London | England | British | Office Administrator | 83497580001 | ||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| PARADISE, Tracy Samantha | Director | Flat 2 98-100 Tottenham Road N1 4DP London | British | Conference Manager | 83497560001 | |||||
| PUDENZ, Scott | Director | Flat 4 96 Tottenham Road N1 4DP London | United Kingdom | British | Senior Finance Manager | 105053400002 | ||||
| VILAR HALL, Jaume | Director | Flat 1 98-100 Tottenham Road N1 4DP London | British | It Consultant | 93669340001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
What are the latest statements on persons with significant control for TOTTENHAM ROAD ROCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0