| Company Name | 19 Upper Tollington Park Limited |
|---|---|
| Directors | Katie Jane Newton and Juan Pedro Laco |
| Company Status | Active |
| Company Number | 11990271 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 May 2019(4 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Katie Jane Newton |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(same day as company formation) |
| Role | Head Of Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 19 Upper Tollington Park London N4 3EJ |
| Director Name | Mr Juan Pedro Laco |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Upper Tollington Park London N4 3EJ |
| Director Name | Ms Kimberley Ann Staines-Rebeiro |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2019(same day as company formation) |
| Role | Engagement Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 19 Upper Tollington Park London N4 3EJ |
Location
| Registered Address | 19 Upper Tollington Park London N4 3EJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 1 day from now) |
Filing History
| 5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 May 2022 (9 pages) |
| 12 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 31 May 2021 (9 pages) |
| 9 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 20 February 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 27 October 2020 | Termination of appointment of Kimberley Ann Staines-Rebeiro as a director on 26 October 2020 (1 page) |
| 27 October 2020 | Notification of Juan Pedro Laco as a person with significant control on 26 October 2020 (2 pages) |
| 27 October 2020 | Appointment of Mr Juan Pedro Laco as a director on 26 October 2020 (2 pages) |
| 27 October 2020 | Cessation of Kimberley Ann Staines-Rebeiro as a person with significant control on 26 October 2020 (1 page) |
| 27 October 2020 | Director's details changed for Ms Juan Pedro Laco on 26 October 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 10 May 2019 | Incorporation (31 pages) |