Totteridge Common Limited

Company Name	Totteridge Common Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	02583128
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	32 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Paul Williams
Nationality	British
Status	Current
Appointed	10 March 2000(9 years after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Contact

Website	cavendishandgloucester.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Cavendish & Gloucester Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

10 November 1998	Delivered on: 19 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north side of totteridge common l/b barnet-NGL359837. Outstanding
9 October 1996	Delivered on: 14 October 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever. Outstanding

Filing History

4 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
29 January 2016	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 29 January 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 February 2013 (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
21 August 2012	Full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 22 May 2012 (1 page)
21 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Secretary's details changed for Paul Williams on 20 February 2012 (1 page)
20 February 2012	Director's details changed for Mr Peter Laurence Murphy on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Matthew Martin Slane on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Paul Williams on 20 February 2012 (1 page)
20 February 2012	Director's details changed for Mr Peter Laurence Murphy on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Matthew Martin Slane on 20 February 2012 (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
11 August 2009	Full accounts made up to 31 December 2008 (11 pages)
11 August 2009	Full accounts made up to 31 December 2008 (11 pages)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
14 January 2009	Return made up to 03/01/09; full list of members (4 pages)
14 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
5 January 2007	Return made up to 05/01/07; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2005	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (11 pages)
11 August 2004	Full accounts made up to 31 December 2003 (11 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
28 January 2004	Return made up to 22/01/04; full list of members (7 pages)
28 January 2004	Return made up to 22/01/04; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (11 pages)
21 August 2003	Full accounts made up to 31 December 2002 (11 pages)
13 February 2003	Return made up to 06/02/03; full list of members (4 pages)
13 February 2003	Return made up to 06/02/03; full list of members (4 pages)
29 August 2002	Full accounts made up to 31 December 2001 (11 pages)
29 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Return made up to 18/02/02; full list of members (6 pages)
27 March 2002	Return made up to 18/02/02; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	Return made up to 18/02/01; full list of members (6 pages)
7 June 2001	Return made up to 18/02/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (2 pages)
17 March 2000	Secretary resigned (2 pages)
29 February 2000	Return made up to 18/02/00; full list of members (6 pages)
29 February 2000	Return made up to 18/02/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 March 1999	Return made up to 18/02/99; no change of members (7 pages)
8 March 1999	Return made up to 18/02/99; no change of members (7 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 February 1998	Return made up to 18/02/98; no change of members (7 pages)
23 February 1998	Return made up to 18/02/98; no change of members (7 pages)
17 December 1997	Registered office changed on 17/12/97 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
17 December 1997	Registered office changed on 17/12/97 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
24 February 1997	Return made up to 18/02/97; full list of members (6 pages)
24 February 1997	Return made up to 18/02/97; full list of members (6 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Return made up to 31/01/96; no change of members (4 pages)
25 May 1996	Return made up to 31/01/96; no change of members (4 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Return made up to 18/02/95; no change of members (10 pages)
27 April 1995	Return made up to 18/02/95; no change of members (10 pages)
11 September 1991	Return made up to 15/06/91; full list of members (10 pages)
11 September 1991	Return made up to 15/06/91; full list of members (10 pages)

Totteridge Common Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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