56 TOMLINS GROVE (FREEHOLD) LIMITED
Overview
| Company Name | 56 TOMLINS GROVE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997381 |
| 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 56 TOMLINS GROVE (FREEHOLD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 56 TOMLINS GROVE (FREEHOLD) LIMITED located?
| Registered Office Address | 56 Tomlins Grove E3 4NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 TOMLINS GROVE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 56 TOMLINS GROVE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for 56 TOMLINS GROVE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||
Cessation of Dina Masoud as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||
Cessation of Ben William Brookes as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||
Notification of Helen Louise Bateman as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||
Notification of Jan Lehner as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Dina Masoud as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ben Brookes as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jan Lehner as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Louise Bateman as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of 56 TOMLINS GROVE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEWELL, Mark | Secretary | 56 Tomlins Grove E3 4NX London Flat 4 London England | 200694720001 | |||||||
| BATEMAN, Helen Louise | Director | Flat 1 56 Tomlins Grove E3 4NX London 56 London England | England | British | 330142320001 | |||||
| FEWELL, Mark Timothy | Director | Tomlins Grove E3 4NX London 56 England | United Kingdom | British | 55829380004 | |||||
| LEHNER, Jan | Director | Flat 2 56 Tomlins Grove E3 4NX London 56 England | England | British | 330144490001 | |||||
| YORK, Adam | Director | 3 Ventris Road Happy Valley A502 Winfield Hong Kong | Hong Kong | English | 189154080001 | |||||
| FOYER, Rozanne | Secretary | Sandbank Crescent Maryhill G20 0PR Glasgow 28 Lanarkshire Scotland | 165349120001 | |||||||
| FOYER, Rozanne | Secretary | 28 Sandbank Crescent Maryhill G20 0PR Glasgow Lanarkshire | British | 117649780001 | ||||||
| HOPKINS, Tudor | Secretary | Landgate Chambers TN31 7LJ Rye Gibbons Mannington & Phipps East Sussex England | 158721750001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BROOKES, Ben | Director | Tomlins Grove E3 4NX London 56 England | United Kingdom | British | 242861930001 | |||||
| BURROWS, Matthew | Director | Flat 3 42 Dyke Road BN1 3JB Brighton East Sussex | British | 117649550001 | ||||||
| FOYER, Rozanne | Director | Landgate Chambers TN31 7LJ Rye Gibbons Mannington & Phipps East Sussex England | United Kingdom | British | 117649780001 | |||||
| HOPKINS, Tudor Spencer | Director | Landgate Chambers TN31 7LJ Rye Gibbons Mannington & Phipps East Sussex England | United Kingdom | British | 140721500002 | |||||
| MASOUD, Dina | Director | 56 Tomlins Grove E3 4NX London Flat 2 London England | England | British | 200694410001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WRIGHT-WARREN, Annabel | Director | Landgate Chambers TN31 7LJ Rye Gibbons Mannington & Phipps East Sussex England | England | Canadian | 158722790001 |
Who are the persons with significant control of 56 TOMLINS GROVE (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Lehner | Dec 01, 2024 | Flat 2 56 Tomlins Grove E3 4NX London 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Helen Louise Bateman | Dec 01, 2024 | Flat 1 56 Tomlins Grove E3 4NX London 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ben William Brookes | Nov 01, 2016 | 56 Tomlins Grove E3 4NX London Flat 1 London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Dina Masoud | Apr 06, 2016 | 56 Tomlins Grove E3 4NX London Flat 2 London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Fewell | Apr 06, 2016 | 56 Tomlins Grove E3 4NX London Flat 4 London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam York | Apr 06, 2016 | 3 Ventris Road Happy Valley A502 Winfield Hong Kong | No |
Nationality: English Country of Residence: Hong Kong | |||
Natures of Control
| |||
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