Totteridge Manor Apartments Limited

Company Name	Totteridge Manor Apartments Limited
Company Status	Active
Company Number	07234902
Category	Private Limited Company
Incorporation Date	26 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(3 years, 11 months after company formation)
Appointment Duration	10 years
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mrs Susan Anne Wogman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(3 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cadbury Close Whetstone London N20 9BD

Director Name	Mr Robert Henry Beck
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	23 St Leonards Road Bexhill-On-Sea East Sussex TN40 1HH

Director Name	Jeffrey Stewart Godbold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansion House Woolmers Park Letty Green Hertfordshire SG14 2NX

Director Name	Mr Jonathan O'Brien
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Coopers Lane Northaw Herts EN6 4NJ

Location

Registered Address	108 Fortune Green Road West Hampstead London NW6 1DS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

1 at £1	Gulam Ellam 20.00% Ordinary
1 at £1	Jack Wilshire 20.00% Ordinary
1 at £1	John Leech 20.00% Ordinary
1 at £1	Mark Wogman 20.00% Ordinary
1 at £1	Susan Wogman 20.00% Ordinary

Financials

Year	2014
Net Worth	-£7,892
Cash	£5
Current Liabilities	£8,841

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

16 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
4 February 2019	Appointment of Mr Robert Henry Beck as a director on 4 February 2019 (2 pages)
16 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
5 February 2018	Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom to 7 Cadbury Close Whetstone London N20 9BD on 5 February 2018 (1 page)
5 February 2018	Director's details changed for Mrs Susan Anne Wogman on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Mark Wogman on 5 February 2018 (2 pages)
28 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
28 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
26 April 2017	Director's details changed for Mrs Susan Anne Wogman on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mrs Susan Anne Wogman on 26 April 2017 (2 pages)
6 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mrs Susan Anne Wogman on 6 January 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 5 (6 pages)
22 July 2016	Director's details changed for Mrs Susan Anne Wogman on 19 May 2016 (2 pages)
22 July 2016	Director's details changed for Mrs Susan Anne Wogman on 19 May 2016 (2 pages)
22 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 5 (6 pages)
21 July 2016	Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH (1 page)
21 July 2016	Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH (1 page)
20 July 2016	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR (1 page)
20 July 2016	Registered office address changed from C/O Tish Press & Co Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 707 High Road Finchley London N12 0BT on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from C/O Tish Press & Co Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 707 High Road Finchley London N12 0BT on 20 July 2016 (1 page)
20 July 2016	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR (1 page)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (5 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (5 pages)
10 March 2015	Purchase of own shares. (3 pages)
10 March 2015	Purchase of own shares. (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (5 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (5 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders (7 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders (7 pages)
14 May 2014	Termination of appointment of Jonathan O'brien as a director (2 pages)
14 May 2014	Termination of appointment of Jeffrey Godbold as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan O'brien as a director (2 pages)
14 May 2014	Termination of appointment of Jeffrey Godbold as a director (2 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders (6 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders (6 pages)
11 April 2014	Appointment of Mark Wogman as a director (3 pages)
11 April 2014	Appointment of Mark Wogman as a director (3 pages)
11 April 2014	Appointment of Susan Ann Wogman as a director (3 pages)
11 April 2014	Appointment of Susan Ann Wogman as a director (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 July 2012	Register(s) moved to registered inspection location (1 page)
4 July 2012	Register(s) moved to registered inspection location (1 page)
3 July 2012	Register inspection address has been changed (1 page)
3 July 2012	Register inspection address has been changed (1 page)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
22 June 2011	Registered office address changed from Sixth Floor 14 Gray's Inn Road London WC1X 8HN on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Sixth Floor 14 Gray's Inn Road London WC1X 8HN on 22 June 2011 (1 page)
26 April 2010	Incorporation (22 pages)
26 April 2010	Incorporation (22 pages)

Totteridge Manor Apartments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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