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Tottenham Lane Service Station Limited

Tottenham Lane Service Station Limited is an active company incorporated on 22 January 1974 with the registered office located in London, Greater London. Tottenham Lane Service Station Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01157845
Private limited company
Age
51 years
Incorporated 22 January 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (1 month ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Tottenham Lane
Hornsey
London
N8 9DL
Same address since incorporation
Telephone
02083484788
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in England • Born in Jan 1951
PSC • Director • Italian • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Jul 1988
Director • Business Consultant • British • Lives in UK • Born in Nov 1974
Mrs Gemma Laura Filippone
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Onejp Holding Ltd
John Paris Petevinos is a mutual person.
Active
Onejp Consulting Ltd
John Paris Petevinos is a mutual person.
Active
Baringa Partners LLP
John Paris Petevinos is a mutual person.
Active
Anati Group Ltd
John Paris Petevinos is a mutual person.
Dissolved
Anati Technology Ltd
John Paris Petevinos is a mutual person.
Dissolved
G.F Tottenham Lane Service Station Limited
Gemma Laura Filippone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£38.79K
Decreased by £124.22K (-76%)
Total Liabilities
-£24.88K
Decreased by £46.18K (-65%)
Net Assets
£13.91K
Decreased by £78.04K (-85%)
Debt Ratio (%)
64%
Increased by 20.55% (+47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Aug 2025
Micro Accounts Submitted
4 Months Ago on 11 Jun 2025
Mrs Gemma Laura Filippone (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Mr Giuseppe Filippone (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Mrs Gemma Laura Filippone Details Changed
7 Months Ago on 28 Feb 2025
Mr Giuseppe Filippone Details Changed
7 Months Ago on 28 Feb 2025
Giuseppe Filippone (PSC) Appointed
1 Year Ago on 18 Sep 2024
Mrs Gemma Laura Filippone (PSC) Details Changed
1 Year Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Lynn Petevinos (PSC) Resigned
1 Year 3 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Giuseppe Filippone on 28 February 2025
Submitted on 7 Mar 2025
Director's details changed for Mrs Gemma Laura Filippone on 28 February 2025
Submitted on 7 Mar 2025
Change of details for Mr Giuseppe Filippone as a person with significant control on 28 February 2025
Submitted on 7 Mar 2025
Change of details for Mrs Gemma Laura Filippone as a person with significant control on 28 February 2025
Submitted on 7 Mar 2025
Notification of Giuseppe Filippone as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Mrs Gemma Laura Filippone as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 21 Aug 2024
Repayment History
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