| Company Name | Tottenham Holdings Limited |
|---|---|
| Directors | Daniel Philip Levy and Matthew John Collecott |
| Company Status | Active |
| Company Number | 11242377 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2018(6 years, 1 month ago) |
| Previous Name | Stanhope Tottenham Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Philip Levy |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Propect Place 100 New Oxford Street London WC1A 1HB |
| Director Name | Mr Matthew John Collecott |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Prospect House 100 New Oxford Street London WC1A 1HB |
| Director Name | Mr David John Camp |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Prospect House 100 New Oxford Street London WC1A 1HB |
| Director Name | Mr Ronald Ian German |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Project Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Prospect House 100 New Oxford Street London WC1A 1HB |
| Secretary Name | Clare Noelle Pagan |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2018(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 July 2019) |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Prospect House 100 New Oxford Street London WC1A 1HB |
Location
| Registered Address | Lilywhite House 782 High Road London N17 0BX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
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 | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Charges
| 4 May 2022 | Delivered on: 5 May 2022 Persons entitled: Laxfield LLP Classification: A registered charge Outstanding |
|---|---|
| 4 May 2018 | Delivered on: 10 May 2018 Persons entitled: Laxfield LLP Classification: A registered charge Outstanding |
Filing History
| 19 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 5 January 2024 | Accounts for a dormant company made up to 30 June 2023 (11 pages) |
| 8 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 8 March 2023 | Accounts for a dormant company made up to 30 June 2022 (9 pages) |
| 18 January 2023 | Satisfaction of charge 112423770001 in full (1 page) |
| 18 January 2023 | Satisfaction of charge 112423770002 in full (1 page) |
| 25 October 2022 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 25 October 2022 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
| 17 October 2022 | Notification of Katie Louise Booth as a person with significant control on 5 October 2022 (2 pages) |
| 17 October 2022 | Cessation of Joseph Charles Lewis as a person with significant control on 5 October 2022 (1 page) |
| 17 October 2022 | Notification of Bryan Antoine Glinton as a person with significant control on 5 October 2022 (2 pages) |
| 5 May 2022 | Registration of charge 112423770002, created on 4 May 2022 (6 pages) |
| 15 March 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 9 April 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
| 18 March 2021 | Cessation of Daniel Levy as a person with significant control on 1 March 2021 (1 page) |
| 18 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 18 March 2021 | Change of details for Mr Joseph Charles Lewis as a person with significant control on 18 March 2021 (2 pages) |
| 18 March 2021 | Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 1 March 2021 (2 pages) |
| 16 November 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
| 30 June 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 12 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 3 October 2019 | Registered office address changed from 2nd Floor, Prospect House 100 New Oxford Street London WC1A 1HB United Kingdom to Lilywhite House 782 High Road London N17 0BX on 3 October 2019 (1 page) |
| 2 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 28 August 2019 | Resolutions
|
| 16 August 2019 | Termination of appointment of Ronald Ian German as a director on 26 July 2019 (1 page) |
| 16 August 2019 | Termination of appointment of David John Camp as a director on 26 July 2019 (1 page) |
| 16 August 2019 | Termination of appointment of Clare Noelle Pagan as a secretary on 26 July 2019 (2 pages) |
| 14 August 2019 | Change of name notice (2 pages) |
| 27 June 2019 | Accounts for a small company made up to 31 March 2019 (5 pages) |
| 18 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 12 September 2018 | Appointment of Daniel Philip Levy as a director on 23 July 2018 (3 pages) |
| 8 August 2018 | Notification of Daniel Levy as a person with significant control on 23 July 2018 (2 pages) |
| 6 August 2018 | Statement of capital following an allotment of shares on 23 July 2018
|
| 2 August 2018 | Change of share class name or designation (2 pages) |
| 1 August 2018 | Resolutions
|
| 31 July 2018 | Cessation of David John Camp as a person with significant control on 23 July 2018 (3 pages) |
| 31 July 2018 | Cessation of Norfolk Joint Venture Limited as a person with significant control on 23 July 2018 (3 pages) |
| 27 July 2018 | Notification of Joseph Charles Lewis as a person with significant control on 23 July 2018 (2 pages) |
| 27 July 2018 | Appointment of Mr Matthew John Salmon Collecott as a director on 23 July 2018 (2 pages) |
| 20 July 2018 | Statement by Directors (1 page) |
| 20 July 2018 | Statement of capital on 20 July 2018
|
| 20 July 2018 | Solvency Statement dated 20/07/18 (1 page) |
| 20 July 2018 | Resolutions
|
| 10 May 2018 | Registration of charge 112423770001, created on 4 May 2018 (23 pages) |
| 18 April 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 17 April 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 22 March 2018 | Appointment of Clare Noelle Pagan as a secretary on 12 March 2018 (3 pages) |
| 8 March 2018 | Incorporation
Statement of capital on 2018-03-08
|