Tollwell Limited

Company Name	Tollwell Limited
Company Status	Active
Company Number	01936170
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Lucy Phipps
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Ms Erika Foster
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, The Driftway 182 Grove Road London E3 5TG

Director Name	Mr Russell Williamson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Media Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Miss Martha Ruth Selwyn
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(38 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Senior Manager
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	22 August 2018(33 years after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Ollie Picton-Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 1996)
Role	Fashion Journalist
Correspondence Address	Flat 9 Driftway 182-182a Grove Road Bow London E3 5TG

Secretary Name	Christopher John Page
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	13 The Driftway Grove Road London E3 5TG

Director Name	Mr Peter Charles Darcy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 1997)
Role	Marine Operations Manager
Correspondence Address	10 Driftway 182 Grove Road London E3 5TG

Secretary Name	Mr Peter Charles Darcy
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 1997)
Role	Marine Operations Manager
Correspondence Address	10 Driftway 182 Grove Road London E3 5TG

Director Name	Paula Jayne Lee
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 September 2000)
Role	Police Officer
Correspondence Address	7 The Driftway 182 Grove Road Bow London E3 5TG

Secretary Name	Paula Jayne Lee
Nationality	British
Status	Resigned
Appointed	25 April 1997(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	7 The Driftway 182 Grove Road Bow London E3 5TG

Director Name	Karin Maria Khan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2001)
Role	Manager
Correspondence Address	6 The Driftway 182 Grove Road Bow London E3 5TG

Secretary Name	Sarah Jane Bluff
Nationality	British
Status	Resigned
Appointed	14 September 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2001)
Role	Web Designer
Correspondence Address	6 The Driftway 182 Grove Road London E3 5TG

Director Name	Anne Mary Grimshaw
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2005)
Role	Receptionist
Correspondence Address	33 Meynell Road London E9 7AP

Secretary Name	Mr Nicholas Selmes
Nationality	British
Status	Resigned
Appointed	25 September 2002(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Gordon Place London W8 4JF

Director Name	Emma Claire Dowding
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2007)
Role	Business Development Manager
Correspondence Address	Flat 6 182 Grove Road London E3 5TG

Director Name	John Martin Grimshaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2005)
Role	Property Management
Correspondence Address	33 Meynell Road London Hackney E9 7AP

Director Name	Christopher John Page
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2006)
Role	Architect
Correspondence Address	13 The Driftway Grove Road London E3 5TG

Director Name	Neil Adrian Crumpton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 September 2004)
Role	Executive Search
Correspondence Address	15 The Driftway 182 Grove Road London E3 5TG

Director Name	Dr Henry Verden Bettinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(18 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2010)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Driftway 182 Grove Road London E3 5TG

Director Name	Simon George Duke
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2005(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2006)
Role	Journalist
Correspondence Address	Flat 5, 182 Grove Road London E3 5TG

Director Name	Asif Amir Khan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(22 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	182a Grove Road Bow London E3 5TG

Director Name	Lucy Phipps
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 June 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	34 Fuller Close London E2 6DX

Director Name	Peter Harrell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Driftway 182 Grove Road London E3 5TG

Director Name	Laura James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 13 The Driftway 182b Grove Road London Greater London E3 5TG

Director Name	Ms Zehra Ece Ozdemiroglu
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Turkish,British
Status	Resigned
Appointed	25 July 2011(25 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2020)
Role	Economist/Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Julia Jane Heckles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(26 years, 1 month after company formation)
Appointment Duration	10 months (resigned 29 June 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER

Director Name	Sean Timothy Bass
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(27 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2016)
Role	Media Planner Buyer
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER

Director Name	Mr David Hancock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	39 Park West Buildings 60 Fairfield Road London E3 2UR

Director Name	Mr Darren Maurice Rubin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2016(31 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 February 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Mr Chris Gordon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Ms Sylvia Edwards
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2023)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(20 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2008)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Ringley Shadow Director (Corporation)
Status	Resigned
Appointed	13 April 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2008)
Correspondence Address	Ringley House 349 Royal College Street Camden St London NW1 9QS

Secretary Name	Ad Interim Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(23 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 21 April 2015)
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Location

Registered Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

48 at £1	Anna Lilian Catlin & Toby Oliver Catlin 5.88% Ordinary
48 at £1	Christopher Coulbeck 5.88% Ordinary
48 at £1	Christopher Gordon 5.88% Ordinary
48 at £1	Darren Rubin & Karen Blake 5.88% Ordinary
48 at £1	David Hancock 5.88% Ordinary
48 at £1	Dr J. Shaw & Reverend M. Shaw 5.88% Ordinary
48 at £1	Ece Ozdemiroglu 5.88% Ordinary
48 at £1	Esther Sookhdeo 5.88% Ordinary
48 at £1	Jitesh Kumar Bhatt 5.88% Ordinary
48 at £1	Karina Whalley 5.88% Ordinary
48 at £1	Lucy Joan Phipps 5.88% Ordinary
48 at £1	Michael Bacon 5.88% Ordinary
48 at £1	Mr John Martin Grimshaw 5.88% Ordinary
48 at £1	Mr S. Bass & Mrs D. Bass & Ms R. Bass 5.88% Ordinary
48 at £1	Ms Rebekah Marie Hall 5.88% Ordinary
48 at £1	Neil Crumpton 5.88% Ordinary
48 at £1	Rafael Pereira Gomes & Alexandra Poole-warren 5.88% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
3 March 2020	Appointment of Ms Eleanor Clare Shaw as a director on 25 February 2020 (2 pages)
3 March 2020	Appointment of Mr Russell Williamson as a director on 25 February 2020 (2 pages)
3 March 2020	Termination of appointment of Zehra Ece Ozdemiroglu as a director on 25 February 2020 (1 page)
3 March 2020	Termination of appointment of Darren Maurice Rubin as a director on 25 February 2020 (1 page)
26 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 February 2020	Appointment of Miss Sylvia Edwards as a director on 25 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 February 2019	Director's details changed for Miss Zehra Ece Ozdemiroglu on 11 February 2019 (2 pages)
1 February 2019	Termination of appointment of Chris Gordon as a director on 17 January 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
4 September 2018	Appointment of Alliance Managing Agents Limited as a secretary on 22 August 2018 (2 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
6 December 2017	Appointment of Ms Erika Foster as a director on 13 November 2017 (2 pages)
6 December 2017	Appointment of Ms Erika Foster as a director on 13 November 2017 (2 pages)
7 November 2017	Appointment of Mr Chris Gordon as a director on 9 October 2017 (2 pages)
7 November 2017	Appointment of Mr Chris Gordon as a director on 9 October 2017 (2 pages)
7 November 2017	Appointment of Ms Lucy Phipps as a director on 9 October 2017 (2 pages)
7 November 2017	Appointment of Ms Lucy Phipps as a director on 9 October 2017 (2 pages)
3 November 2017	Termination of appointment of David Hancock as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of David Hancock as a director on 3 November 2017 (1 page)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with no updates (3 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 September 2016	Appointment of Mr Darren Rubin as a director on 28 August 2016 (2 pages)
1 September 2016	Appointment of Mr Darren Rubin as a director on 28 August 2016 (2 pages)
31 March 2016	Termination of appointment of Sean Timothy Bass as a director on 24 March 2016 (1 page)
31 March 2016	Termination of appointment of Sean Timothy Bass as a director on 24 March 2016 (1 page)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 816 (7 pages)
3 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 816 (7 pages)
24 July 2015	Registered office address changed from C/O C/O Ad Interim Ltd the Lansdowne Building Lansdowne Road Croydon CR9 2ER to C/O C/O Alliance Managing Agent Limited 6 Cochrane House Admirals Way Canary Wharf London E14 9UD on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from C/O C/O Ad Interim Ltd the Lansdowne Building Lansdowne Road Croydon CR9 2ER to C/O C/O Alliance Managing Agent Limited 6 Cochrane House Admirals Way Canary Wharf London E14 9UD on 24 July 2015 (1 page)
21 April 2015	Termination of appointment of Ad Interim Ltd as a secretary on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Ad Interim Ltd as a secretary on 21 April 2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 816 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 816 (8 pages)
3 October 2014	Termination of appointment of Asif Amir Khan as a director on 25 September 2014 (1 page)
3 October 2014	Termination of appointment of Asif Amir Khan as a director on 25 September 2014 (1 page)
20 August 2014	Termination of appointment of Lucy Phipps as a director on 5 June 2014 (1 page)
20 August 2014	Termination of appointment of Lucy Phipps as a director on 5 June 2014 (1 page)
20 August 2014	Termination of appointment of Lucy Phipps as a director on 5 June 2014 (1 page)
1 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 February 2014	Appointment of Mr David Hancock as a director (2 pages)
17 February 2014	Appointment of Mr David Hancock as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 816 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 816 (8 pages)
27 January 2014	Secretary's details changed for Ad Interim Ltd on 1 February 2012 (1 page)
27 January 2014	Secretary's details changed for Ad Interim Ltd on 1 February 2012 (1 page)
27 January 2014	Secretary's details changed for Ad Interim Ltd on 1 February 2012 (1 page)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
23 October 2012	Appointment of Sean Timothy Bass as a director (3 pages)
23 October 2012	Appointment of Sean Timothy Bass as a director (3 pages)
4 July 2012	Termination of appointment of Julia Heckles as a director (1 page)
4 July 2012	Termination of appointment of Julia Heckles as a director (1 page)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 October 2011	Appointment of Julia Jane Heckles as a director (3 pages)
4 October 2011	Appointment of Julia Jane Heckles as a director (3 pages)
2 September 2011	Termination of appointment of Peter Harrell as a director (1 page)
2 September 2011	Termination of appointment of Peter Harrell as a director (1 page)
18 August 2011	Appointment of Ms Zehra Ece Ozdemiroglu as a director (2 pages)
18 August 2011	Appointment of Ms Zehra Ece Ozdemiroglu as a director (2 pages)
19 June 2011	Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH England on 19 June 2011 (1 page)
19 June 2011	Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH England on 19 June 2011 (1 page)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011	Termination of appointment of Laura James as a director (1 page)
22 March 2011	Termination of appointment of Laura James as a director (1 page)
1 January 2011	Termination of appointment of Henry Bettinson as a director (1 page)
1 January 2011	Termination of appointment of Henry Bettinson as a director (1 page)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
3 January 2010	Secretary's details changed for Ad Interim Ltd on 2 January 2010 (2 pages)
3 January 2010	Secretary's details changed for Ad Interim Ltd on 2 January 2010 (2 pages)
3 January 2010	Secretary's details changed for Ad Interim Ltd on 2 January 2010 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
2 January 2010	Director's details changed for Laura James on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Peter Harrell on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Peter Harrell on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Lucy Phipps on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Lucy Phipps on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Dr Henry Verden Bettinson on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Peter Harrell on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Dr Henry Verden Bettinson on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Asif Amir Khan on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Lucy Phipps on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Asif Amir Khan on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Dr Henry Verden Bettinson on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Asif Amir Khan on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Laura James on 2 January 2010 (2 pages)
2 January 2010	Director's details changed for Laura James on 2 January 2010 (2 pages)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 January 2009	Director appointed asif amir khan (2 pages)
5 January 2009	Director appointed asif amir khan (2 pages)
2 January 2009	Return made up to 31/12/08; full list of members (10 pages)
2 January 2009	Return made up to 31/12/08; full list of members (10 pages)
25 September 2008	Secretary appointed ad interim LTD (1 page)
25 September 2008	Secretary appointed ad interim LTD (1 page)
25 September 2008	Appointment terminated director ringley shadow director (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 343-349 royal college street camden town london NW1 9QS (1 page)
25 September 2008	Appointment terminated director ringley shadow director (1 page)
25 September 2008	Appointment terminated secretary ringley LIMITED (1 page)
25 September 2008	Appointment terminated secretary ringley LIMITED (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 343-349 royal college street camden town london NW1 9QS (1 page)
5 August 2008	Director appointed peter harrell (2 pages)
5 August 2008	Director appointed lucy phipps (2 pages)
5 August 2008	Director appointed laura james (2 pages)
5 August 2008	Director appointed laura james (2 pages)
5 August 2008	Director appointed lucy phipps (2 pages)
5 August 2008	Director appointed peter harrell (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 January 2007	Return made up to 31/12/06; change of members (8 pages)
12 January 2007	Return made up to 31/12/06; change of members (8 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
15 May 2006	Return made up to 31/12/05; no change of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Secretary resigned (9 pages)
15 May 2006	Return made up to 31/12/05; no change of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Secretary resigned (9 pages)
12 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 82 clerkenwell road london EC1M 5RF (1 page)
25 April 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 82 clerkenwell road london EC1M 5RF (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
10 April 2006	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 April 2006	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
24 March 2004	Return made up to 31/12/03; no change of members (7 pages)
24 March 2004	Return made up to 31/12/03; no change of members (7 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
27 May 2003	Return made up to 31/12/02; no change of members (6 pages)
27 May 2003	Return made up to 31/12/02; no change of members (6 pages)
24 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 May 2003	New director appointed (3 pages)
24 May 2003	New director appointed (3 pages)
24 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 November 2002	Secretary's particulars changed (1 page)
29 November 2002	Secretary's particulars changed (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Registered office changed on 03/10/02 from: 6 the driftway 182 grove road london E3 5TG (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Registered office changed on 03/10/02 from: 6 the driftway 182 grove road london E3 5TG (1 page)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
25 October 2001	Full accounts made up to 30 June 2001 (11 pages)
25 October 2001	Full accounts made up to 30 June 2001 (11 pages)
10 January 2001	Return made up to 31/12/00; full list of members (12 pages)
10 January 2001	Return made up to 31/12/00; full list of members (12 pages)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 7 the driftway 182 grove road london E3 5TG (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 7 the driftway 182 grove road london E3 5TG (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 30 June 2000 (9 pages)
5 September 2000	Full accounts made up to 30 June 2000 (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members (12 pages)
11 January 2000	Return made up to 31/12/99; full list of members (12 pages)
21 October 1999	Full accounts made up to 30 June 1999 (10 pages)
21 October 1999	Full accounts made up to 30 June 1999 (10 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Full accounts made up to 30 June 1998 (10 pages)
24 September 1998	Full accounts made up to 30 June 1998 (10 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 October 1997	Full accounts made up to 30 June 1997 (10 pages)
13 October 1997	Full accounts made up to 30 June 1997 (10 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 30 June 1996 (11 pages)
25 October 1996	Full accounts made up to 30 June 1996 (11 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 30 June 1995 (10 pages)
1 November 1995	Full accounts made up to 30 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
5 August 1985	Incorporation (13 pages)
5 August 1985	Incorporation (13 pages)

Tollwell Limited

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