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100 TOLLINGTON WAY FREEHOLD COMPANY LIMITED

Company number 05516882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AD01 Registered office address changed from Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 21 October 2024
17 Jun 2024 AAMD Amended micro company accounts made up to 31 July 2022
16 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Mar 2024 AP03 Appointment of Mr Gerard Samy Bitton as a secretary on 25 March 2024
26 Mar 2024 TM02 Termination of appointment of Maurice Wiesenfeld as a secretary on 25 March 2024
02 Jan 2024 PSC01 Notification of Thomas William Pilkington as a person with significant control on 14 December 2023
02 Jan 2024 PSC01 Notification of Toby Cameron Bentall as a person with significant control on 14 December 2023
02 Jan 2024 PSC01 Notification of Helen Maria Egan as a person with significant control on 8 May 2018
02 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 2 January 2024
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 AP01 Appointment of Mr Toby Cameron Bentall as a director on 14 December 2023
20 Dec 2023 AP01 Appointment of Mr Thomas William Pilkington as a director on 14 December 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Nov 2020 TM01 Termination of appointment of Hannah May Pethen as a director on 26 July 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
10 May 2018 AP01 Appointment of Dr Helen Maria Egan as a director on 8 May 2018