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Home > England & Wales Companies > 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
Company Information for

100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED

SUITE 1 CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
05516882
Private Limited Company
Active

Company Overview

About 100 Tollington Way Freehold Company Ltd
100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED was founded on 2005-07-25 and has its registered office in London. The organisation's status is listed as "Active". 100 Tollington Way Freehold Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
 
Legal Registered Office
SUITE 1 CHURCHILL HOUSE
137 - 139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW11
 
Filing Information
Company Number 05516882
Company ID Number 05516882
Date formed 2005-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
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Company Officers of 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAURICE WIESENFELD
 Company Secretary 2006-12-16
HELEN MARIA EGAN
 Director 2018-05-08
HANNAH MAY PETHEN
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DAVIES
 Director 2005-12-12 2018-04-11
MELISSA ANN WOODRUFF
 Director 2005-12-12 2014-03-10
MELISSA ANN WOODRUFF
 Company Secretary 2005-12-12 2006-12-16
C & M SECRETARIES LIMITED
 Nominated Secretary 2005-07-25 2005-12-12
C & M REGISTRARS LIMITED
 Nominated Director 2005-07-25 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE WIESENFELD JIXBOURNE PROPERTIES LIMITED Company Secretary 2008-03-04 CURRENT 1977-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21REGISTERED OFFICE CHANGED ON 21/10/24 FROM Monkville House Monkville Avenue London NW11 0AH England
2024-06-17Amended mirco entity accounts made up to 2022-07-31
2024-03-26Termination of appointment of Maurice Wiesenfeld on 2024-03-25
2024-03-26Appointment of Mr Gerard Samy Bitton as company secretary on 2024-03-25
2024-01-02Withdrawal of a person with significant control statement on 2024-01-02
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARIA EGAN
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY CAMERON BENTALL
2024-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM PILKINGTON
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MAY PETHEN
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-10AP01DIRECTOR APPOINTED DR HELEN MARIA EGAN
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM C/O Gml Monkville House Monkville Avenue London NW11 0AH
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-29AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MAY PETHEN / 29/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MAY PETHEN / 29/04/2014
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA WOODRUFF
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0125/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MAY PETHEN / 01/10/2009
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 32 GREEN LANE LONDON NW4 2NG
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANN WOODRUFF / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH DAVIES / 01/10/2009
2010-03-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288bSECRETARY RESIGNED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: FLAT 4 100 TOLLINGTON WAY HOLLOWAY LONDON N7 6RY
2007-01-09363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2007-01-0988(2)RAD 20/01/06--------- £ SI 3@1
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-08-01 £ 419
Creditors Due Within One Year 2011-08-01 £ 395

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 5
Called Up Share Capital 2011-08-01 £ 5
Current Assets 2012-08-01 £ 66
Current Assets 2011-08-01 £ 100
Debtors 2012-08-01 £ 66
Debtors 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 353
Shareholder Funds 2011-08-01 £ 295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4DJ