63 Upper Tollington Park Limited

General information

Name:

63 Upper Tollington Park Ltd

Office Address:

63 Upper Tollington Park London N4 4DD London

Number: 05287671

Incorporation date: 2004-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

63 Upper Tollington Park came into being in 2004 as a company enlisted under no 05287671, located at N4 4DD London at 63 Upper Tollington Park. This firm has been in business for 15 years and its official status is active. The company now known as 63 Upper Tollington Park Limited was known under the name Cc34 Management Company up till 2006-01-09 at which point the business name was replaced. This enterprise's classified under the NACE and SIC code 98000, that means Residents property management. 63 Upper Tollington Park Ltd released its latest accounts for the financial year up to Fri, 30th Nov 2018. The business most recent annual confirmation statement was released on Fri, 16th Nov 2018.

Regarding to this particular business, most of director's assignments up till now have been carried out by Caroline H., Thomas E., Azita B. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these five managers, Michalakis L. has carried on with the business for the longest time, having become a member of directors' team on 2009. Moreover, the managing director's efforts are constantly backed by a secretary - Michalakis L., who joined this specific business ten years ago.

  • Previous company's names
  • 63 Upper Tollington Park Limited 2006-01-09
  • Cc34 Management Company Ltd 2004-11-16

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 27 November 2017

Latest update: 9 September 2019

Thomas E.

Role: Director

Appointed: 27 November 2017

Latest update: 9 September 2019

Azita B.

Role: Director

Appointed: 27 November 2016

Latest update: 9 September 2019

Said M.

Role: Director

Appointed: 21 November 2016

Latest update: 9 September 2019

Michalakis L.

Role: Director

Appointed: 31 December 2009

Latest update: 9 September 2019

Michalakis L.

Role: Secretary

Appointed: 01 October 2009

Latest update: 9 September 2019

People with significant control

Michalakis L. is the individual who has control over this firm, owns 1/2 or less of company shares.

Michalakis L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 30 November 2019
Confirmation statement last made up date 16 November 2018
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 July 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2018/11/30 (AA)
filed on: 3rd, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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