78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED

78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11442026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED located?

    Registered Office Address
    Tey House
    Market Hill
    SG8 9JN Royston
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for 78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for 78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Connor Rhys Jackson as a director on Jun 23, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Appointment of Warmans 1859 Limited as a secretary on Mar 26, 2026

    2 pagesAP04

    Termination of appointment of Warmans Property Management Ltd as a secretary on Mar 26, 2026

    1 pagesTM02

    Termination of appointment of Abigail Katie Jones as a director on Mar 18, 2026

    1 pagesTM01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 12 st. George's Tower Hatley St. George Sandy Beds SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 26, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Registered office address changed from Unit 12 st. George's Tower Hatley St. George Sandy Beds. SG19 3SH England to Unit 12 st. George's Tower Hatley St. George Sandy Beds SG19 3SH on Nov 12, 2019

    1 pagesAD01

    Registered office address changed from Flat 2, 78 Upper Tollington Park London N4 4NB United Kingdom to Unit 12 st. George's Tower Hatley St. George Sandy Beds. SG19 3SH on Nov 12, 2019

    1 pagesAD01

    Appointment of Warmans Asset Management as a secretary on Nov 06, 2019

    2 pagesAP04

    legacy

    2 pagesRPCH01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Tanya Kaczynski on Jul 02, 2018

    2 pagesCH01

    Who are the officers of 78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARMANS 1859 LIMITED
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Secretary
    Market Hill
    SG8 9JN Royston
    Tey House
    England
    Identification TypeUK Limited Company
    Registration Number13199251
    321676210001
    FINNEGAN, Patrick Conor
    N4 4NB London
    Flat 6, 78 Upper Tollington Park
    Director
    N4 4NB London
    Flat 6, 78 Upper Tollington Park
    United KingdomIrish247974970001
    HOULIHAN, Catherine Frances
    N4 4NB London
    78 Upper Tollington Park
    Director
    N4 4NB London
    78 Upper Tollington Park
    United KingdomBritish247974950001
    JACKSON, Connor Rhys
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    EnglandBritish349874570001
    KACZYNSKI, Tania
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    United KingdomBritish247974960002
    KRISHNA, Namrata
    N4 4NB London
    Flat 4, 78 Upper Tollington Park
    Director
    N4 4NB London
    Flat 4, 78 Upper Tollington Park
    United KingdomAmerican247974940001
    PIO, Dorothea Veronica, Dr
    E5 8HS London
    12 Clapton Passage
    Director
    E5 8HS London
    12 Clapton Passage
    United KingdomBritish208814020001
    WARMANS PROPERTY MANAGEMENT LTD
    St. George's Tower
    Hatley St. George
    SG19 3SH Sandy
    Unit 12
    Beds
    England
    Secretary
    St. George's Tower
    Hatley St. George
    SG19 3SH Sandy
    Unit 12
    Beds
    England
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED PARTNERSHIP LIABILITY 2000
    151952060001
    JONES, Abigail Katie
    N4 4NB London
    Flat 1, 78 Upper Tollington Park
    Director
    N4 4NB London
    Flat 1, 78 Upper Tollington Park
    United KingdomBritish246136320001

    What are the latest statements on persons with significant control for 78 UPPER TOLLINGTON PARK RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2018The 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