About

Registered Number: 05997381
Date of Incorporation: 14/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 56 Tomlins Grove, London, E3 4NX,

 

Founded in 2006, 56 Tomlins Grove (Freehold) Ltd has its registered office in London, it's status at Companies House is "Active". The organisation has 8 directors listed in the Companies House registry. We do not know the number of employees at the 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.