8 Tollington Place Management Company Limited

Company Name	8 Tollington Place Management Company Limited
Company Status	Active
Company Number	03259613
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 7 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rachael Mary Halliday
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 3 8 Tollington Place London N4 3QR

Director Name	Mr Richard Tristan Redman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American,British
Status	Current
Appointed	01 October 2009(12 years, 12 months after company formation)
Appointment Duration	14 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Tollington Place London N4 3QR

Director Name	Mrs Katharine Sarah Redman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 August 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Communications
Country of Residence	France
Correspondence Address	8/1 Tollington Place London N4 3QR

Secretary Name	Mrs Katharine Sarah Redman
Status	Current
Appointed	25 August 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	8/1 Tollington Place London N4 3QR

Director Name	Mr Bakkiam Ganapathi
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(20 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sales
Country of Residence	England
Correspondence Address	8 Tollington Place London N4 3QR

Director Name	Ms Eleanor Cooke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(21 years after company formation)
Appointment Duration	6 years, 6 months
Role	Nurse
Country of Residence	England
Correspondence Address	8/1 Tollington Place Tollington Place London N4 3QR

Director Name	Paul Italo Massini
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 1 8 Tollington Place London N4 3QR

Director Name	Jane Patricia Stevens
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Screenwriter
Correspondence Address	Flat 3 8 Tollington Place London N4 3QR

Secretary Name	John Hunter Phillipson
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 8 Tollington Place London N4 3QR

Director Name	John Hunter Phillipson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2000)
Role	Hotel Manager
Correspondence Address	Flat 4 8 Tollington Place London N4 3QR

Director Name	Karen Margery El Komaty
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(8 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2004)
Role	Hotel Manager
Correspondence Address	Flat 2 8 Tollington Place London N4 3QR

Director Name	Michael Mark Leahy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(3 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 23 December 2016)
Role	Taylor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Tollington Place London N4 3QR

Secretary Name	Paul Italo Massini
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 September 2009)
Role	Civil Servant
Correspondence Address	Flat 1 8 Tollington Place London N4 3QR

Director Name	Stephen Davies
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2005)
Role	It Security Consultant
Correspondence Address	Flat 3 8 Tollington Place London N4 3QR

Director Name	Richard Mason Silver
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(7 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 October 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Tollington Place London N4 3QR

Secretary Name	Ms Rachael Mary Halliday
Nationality	British
Status	Resigned
Appointed	01 September 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 August 2014)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 3 8 Tollington Place London N4 3QR

Director Name	Ms Elizabeth Woodeson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	22 Alma Street London NW5 3DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8/1 Tollington Place London N4 3QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Woodeson 25.00% Ordinary
1 at £1	Katharine Redman & Richard Redman 25.00% Ordinary
1 at £1	Michael Mark Leahy 25.00% Ordinary
1 at £1	Rachael Halliday 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

15 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
17 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018	Appointment of Ms Eleanor Cooke as a director on 17 October 2017 (2 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
7 October 2018	Termination of appointment of Elizabeth Woodeson as a director on 1 January 2017 (1 page)
21 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 January 2017	Appointment of Mr Bakkiam Ganapathi as a director on 23 December 2016 (2 pages)
12 January 2017	Appointment of Mr Bakkiam Ganapathi as a director on 23 December 2016 (2 pages)
11 January 2017	Termination of appointment of Michael Mark Leahy as a director on 23 December 2016 (1 page)
11 January 2017	Termination of appointment of Michael Mark Leahy as a director on 23 December 2016 (1 page)
8 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (10 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (10 pages)
7 October 2015	Termination of appointment of Rachael Mary Halliday as a secretary on 25 August 2014 (1 page)
7 October 2015	Termination of appointment of Rachael Mary Halliday as a secretary on 25 August 2014 (1 page)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (10 pages)
1 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (10 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (10 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (10 pages)
28 August 2014	Appointment of Mrs Katharine Sarah Redman as a director on 25 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Katharine Sarah Redman as a director on 25 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Katharine Sarah Redman as a secretary on 25 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Katharine Sarah Redman as a secretary on 25 August 2014 (2 pages)
28 August 2014	Registered office address changed from 8 C Tollington Place London N4 3QR United Kingdom to 8/1 Tollington Place London N4 3QR on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 8 C Tollington Place London N4 3QR United Kingdom to 8/1 Tollington Place London N4 3QR on 28 August 2014 (1 page)
16 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 January 2014	Appointment of Ms Elizabeth Woodeson as a director (2 pages)
19 January 2014	Appointment of Ms Elizabeth Woodeson as a director (2 pages)
14 January 2014	Termination of appointment of Richard Silver as a director (1 page)
14 January 2014	Termination of appointment of Richard Silver as a director (1 page)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (9 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (9 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (9 pages)
22 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
16 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (9 pages)
7 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 December 2009	Appointment of Mr Richard Tristan Redman as a director (2 pages)
6 December 2009	Appointment of Mr Richard Tristan Redman as a director (2 pages)
5 December 2009	Termination of appointment of Paul Massini as a director (1 page)
5 December 2009	Registered office address changed from Flat 1 8 Tollington Place London N4 3QR on 5 December 2009 (1 page)
5 December 2009	Register inspection address has been changed (1 page)
5 December 2009	Director's details changed for Michael Mark Leahy on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Ms Rachael Mary Halliday on 5 December 2009 (2 pages)
5 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 December 2009	Registered office address changed from Flat 1 8 Tollington Place London N4 3QR on 5 December 2009 (1 page)
5 December 2009	Director's details changed for Ms Rachael Mary Halliday on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Michael Mark Leahy on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Ms Rachael Mary Halliday on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Richard Mason Silver on 5 December 2009 (2 pages)
5 December 2009	Director's details changed for Richard Mason Silver on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from 8 C Tollington Place London N4 3QR United Kingdom on 5 December 2009 (1 page)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register inspection address has been changed (1 page)
5 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 December 2009	Registered office address changed from 8 C Tollington Place London N4 3QR United Kingdom on 5 December 2009 (1 page)
5 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
5 December 2009	Director's details changed for Richard Mason Silver on 5 December 2009 (2 pages)
5 December 2009	Termination of appointment of Paul Massini as a director (1 page)
5 December 2009	Registered office address changed from Flat 1 8 Tollington Place London N4 3QR on 5 December 2009 (1 page)
5 December 2009	Registered office address changed from 8 C Tollington Place London N4 3QR United Kingdom on 5 December 2009 (1 page)
5 December 2009	Director's details changed for Michael Mark Leahy on 5 December 2009 (2 pages)
2 September 2009	Secretary appointed ms rachael mary halliday (1 page)
2 September 2009	Secretary appointed ms rachael mary halliday (1 page)
2 September 2009	Appointment terminated secretary paul massini (1 page)
2 September 2009	Appointment terminated secretary paul massini (1 page)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 October 2008	Return made up to 07/10/08; full list of members (5 pages)
9 October 2008	Return made up to 07/10/08; full list of members (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 October 2007	Return made up to 07/10/07; full list of members (3 pages)
29 October 2007	Return made up to 07/10/07; full list of members (3 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
18 October 2006	Return made up to 07/10/06; full list of members (3 pages)
18 October 2006	Return made up to 07/10/06; full list of members (3 pages)
8 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	Return made up to 07/10/05; full list of members (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Return made up to 07/10/05; full list of members (3 pages)
17 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
19 October 2004	Ad 01/06/04--------- Â£ si 1@1 (2 pages)
19 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
19 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
19 October 2004	Ad 01/06/04--------- Â£ si 1@1 (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
15 October 2002	Return made up to 07/10/02; full list of members (9 pages)
15 October 2002	Return made up to 07/10/02; full list of members (9 pages)
14 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
25 October 2001	Return made up to 07/10/01; full list of members (8 pages)
25 October 2001	Return made up to 07/10/01; full list of members (8 pages)
24 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
24 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
13 October 2000	Return made up to 07/10/00; full list of members (8 pages)
13 October 2000	Return made up to 07/10/00; full list of members (8 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
15 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 October 1999	Return made up to 07/10/99; full list of members (8 pages)
12 October 1999	Return made up to 07/10/99; full list of members (8 pages)
8 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
8 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
14 October 1998	Return made up to 07/10/98; no change of members (4 pages)
14 October 1998	Return made up to 07/10/98; no change of members (4 pages)
11 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Return made up to 07/10/97; full list of members 363(287) ‐ Registered office changed on 28/10/97 (6 pages)
28 October 1997	Return made up to 07/10/97; full list of members 363(287) ‐ Registered office changed on 28/10/97 (6 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Ad 23/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Ad 23/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
29 January 1997	Registered office changed on 29/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 January 1997	New director appointed (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (1 page)
27 January 1997	New secretary appointed (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (1 page)
7 October 1996	Incorporation (18 pages)
7 October 1996	Incorporation (18 pages)

8 Tollington Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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