About

Registered Number: 05997381
Date of Incorporation: 14/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 56 Tomlins Grove, London, E3 4NX,

 

Based in London, 56 Tomlins Grove (Freehold) Ltd was setup in 2006. We do not know the number of employees at this organisation. Fewell, Mark, Brookes, Ben, Masoud, Dina, York, Adam, Foyer, Rozanne, Hopkins, Tudor, Burrows, Matthew, Wright-warren, Annabel are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Ben 01 April 2017 - 1
MASOUD, Dina 28 August 2015 - 1
YORK, Adam 02 September 2013 - 1
BURROWS, Matthew 14 November 2006 14 November 2009 1
WRIGHT-WARREN, Annabel 29 January 2010 01 April 2017 1
Secretary Name Appointed Resigned Total Appointments
FEWELL, Mark 28 August 2015 - 1
FOYER, Rozanne 07 December 2011 28 August 2015 1
HOPKINS, Tudor 28 November 2010 07 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 November 2019
CS01 - N/A 30 November 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 23 February 2018
AD01 - Change of registered office address 23 February 2018
DISS40 - Notice of striking-off action discontinued 07 February 2018
CS01 - N/A 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 26 January 2016
TM02 - Termination of appointment of secretary 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
AP03 - Appointment of secretary 04 September 2015
AP01 - Appointment of director 04 September 2015
AA - Annual Accounts 24 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 21 December 2011
TM02 - Termination of appointment of secretary 16 December 2011
AR01 - Annual Return 16 December 2011
AP03 - Appointment of secretary 16 December 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
CH01 - Change of particulars for director 22 March 2011
AP01 - Appointment of director 22 March 2011
AD01 - Change of registered office address 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
AP03 - Appointment of secretary 22 March 2011
DISS40 - Notice of striking-off action discontinued 16 March 2011
GAZ1 - First notification of strike-off action in London Gazette 15 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
363a - Annual Return 30 December 2008
AA - Annual Accounts 16 September 2008
363s - Annual Return 19 December 2007
225 - Change of Accounting Reference Date 13 December 2007
287 - Change in situation or address of Registered Office 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.