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Company Information for

111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

111 TOLLINGTON WAY, LONDON, LONDON, N7 6RE,
Company Registration Number
04194086
Private Limited Company
Active

Company Overview

About 111 Tollington Way Management Company Ltd
111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED was founded on 2001-04-04 and has its registered office in London. The organisation's status is listed as "Active". 111 Tollington Way Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
111 TOLLINGTON WAY
LONDON
LONDON
N7 6RE
Other companies in N7
 
Previous Names
ELMODENE PROPERTY MANAGEMENT LIMITED11/05/2001
Filing Information
Company Number 04194086
Company ID Number 04194086
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:20:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

Company Officers of 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY ALLISON
Director 2004-04-22
MICHAEL JOHN EDWARD HORTON
Director 2015-09-04
RUTH ROBERTA ELIZABETH HORTON
Director 2015-09-04
JULIAN DAVID MARSH
Director 2007-01-24
JULIAN DAVID MARSH
Company Secretary 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOVELL
Director 2003-05-01 2015-09-04
DAVID HIGGINS
Director 2003-05-01 2007-01-24
DAVID HIGGINS
Company Secretary 2001-05-04 2007-01-24
KAN WAN LI
Director 2001-05-04 2004-04-14
ALAN PATON MCINTOSH
Director 2001-05-04 2003-05-01
WATERLOW NOMINEES LIMITED
Nominated Director 2001-04-04 2001-05-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-04-04 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY ALLISON THISISYOURLAUGH LIMITED Director 2014-07-01 CURRENT 2013-06-17 Dissolved 2017-09-19
JULIAN DAVID MARSH MARSHIAN ASSOCIATES LIMITED Director 2004-08-04 CURRENT 2004-08-04 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
2017-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/16
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-24AR0104/04/16 FULL LIST
2016-04-24AP01DIRECTOR APPOINTED MRS RUTH ROBERTA ELIZABETH HORTON
2016-04-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN EDWARD HORTON
2016-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOVELL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0104/04/15 FULL LIST
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-07AR0104/04/14 FULL LIST
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-08AR0104/04/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-11AR0104/04/12 FULL LIST
2012-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-13AR0104/04/11 FULL LIST
2011-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-27AR0104/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID MARSH / 04/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOVELL / 04/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLISON / 04/04/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-21363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-30363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-04-16288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-04-28363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28363(288)DIRECTOR RESIGNED
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-18288cDIRECTOR'S PARTICULARS CHANGED
2003-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-05-09288bDIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288bSECRETARY RESIGNED
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-09RES05£ NC 100/3 04/05/01
2001-10-09122NC DEC ALREADY ADJUSTED 04/05/01
2001-05-11CERTNMCOMPANY NAME CHANGED ELMODENE PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 11/05/01
2001-04-04NEWINCINCORPORATION 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 111 TOLLINGTON WAY MANAGEMENT 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 111 TOLLINGTON WAY MANAGEMENT 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
111 TOLLINGTON WAY MANAGEMENT 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

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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-05-03
Annual Accounts
2017-04-30

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 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 3
Cash Bank In Hand 2011-05-01 £ 3
Shareholder Funds 2012-05-01 £ 3
Shareholder Funds 2011-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 TOLLINGTON WAY MANAGEMENT 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 111 TOLLINGTON WAY MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 111 TOLLINGTON WAY MANAGEMENT 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 111 TOLLINGTON WAY MANAGEMENT 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 111 TOLLINGTON WAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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