# 123 Upper Tollington Park Management Limited

## Details

- **Company number:** [04992662](https://find-and-update.company-information.service.gov.uk/company/04992662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2003
- **Registered office:** SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX
- **Nature of business:** [55900](/sic/55900) Other accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 24 Dec 2024 | £100 | £100 | - |
| 31 Dec 2023 | £100 | £100 | - |
| 31 Dec 2022 | £100 | - | - |
| 31 Dec 2021 | £100 | - | - |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £100 | £100 | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |
| 31 Dec 2013 | £100 | £100 | - |
| 31 Dec 2012 | £100 | £100 | - |
| 31 Dec 2011 | £100 | - | - |
| 31 Dec 2010 | £100 | - | - |






## Registered address

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