OpenCompanies

123 Upper Tollington Park Management Limited

Company number
04992662
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2003
Nature of business
Other accommodation

Registered office

Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 11 Dec 2003 11 Dec 2003
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Dec 2003 11 Dec 2003
JOHNSON, Anna Director 11 Dec 2003 3 Aug 2006
BURNS, Alison Director 11 Dec 2003 1 Nov 2009
MCMENAMIN, Adrian Ciaran Director 11 Dec 2003 30 Aug 2025
MARSHALL, Lorraine Margaret Secretary 11 Dec 2003
MARSHALL, Lorraine Margaret Director 11 Dec 2003

Control

NameNature of controlNotifiedCeased
Ms Lorraine Margaret Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2026
Mr Adrian Ciaran Mcmenamin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2026
Mr Jonathan Kenneth Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
24 Dec 2024 Dormant £100 £100 -
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 Dormant £100 - -
31 Dec 2021 Dormant £100 - -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 £100 -
31 Dec 2012 Dormant £100 £100 -
31 Dec 2011 Dormant £100 - -
31 Dec 2010 Dormant £100 - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Registered address

813 companies are registered at this address - likely a registration agent.

Data