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54 Upper Tollington Park Limited

54 Upper Tollington Park Limited is an active company incorporated on 18 January 2002 with the registered office located in Northwood, Hertfordshire. 54 Upper Tollington Park Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04355687
Private limited company
Age
23 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (8 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Carolina
Batchworth Lane
Northwood
Middlesex
HA6 2AT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1965
Mr Qamar Ul Arfeen Qadeer
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Road Limited
Director Qamar Ul Arfeen Qadeer is a mutual person.
Active
38 Osbourne Road Limited
Director Qamar Ul Arfeen Qadeer is a mutual person.
Active
RGQ Services Limited
Director Qamar Ul Arfeen Qadeer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Jan 2026
Venol Robert King Resigned
3 Days Ago on 5 Jan 2026
Mr Qamar Ul Arfeen Qadeer Details Changed
1 Month Ago on 1 Dec 2025
Director Qamar Ul Arfeen Qadeer (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Micro Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Venol Robert King as a director on 5 January 2026
Submitted on 5 Jan 2026
Director's details changed for Mr Qamar Ul Arfeen Qadeer on 1 December 2025
Submitted on 9 Dec 2025
Change of details for Director Qamar Ul Arfeen Qadeer as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 14 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 7 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 20 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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