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100 Tollington Way Freehold Company Limited

100 Tollington Way Freehold Company Limited is an active company incorporated on 25 July 2005 with the registered office located in London, Greater London. 100 Tollington Way Freehold Company Limited was registered 20 years ago.
Status
Active
Active since 3 years ago
Company No
05516882
Private limited company
Age
20 years
Incorporated 25 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 1 Churchill House
137 - 139 Brent Street
London
NW4 4DJ
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Monkville House Monkville Avenue London NW11 0AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in May 1981
Director • Doctor • British • Lives in England • Born in Nov 1986
Mr Toby Cameron Bentall
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire Lta Limited
Toby Cameron Bentall is a mutual person.
Active
Hertfordshire Lta (Sponsorship) Limited
Toby Cameron Bentall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£400
Increased by £40 (+11%)
Total Liabilities
-£533
Increased by £7 (+1%)
Net Assets
-£133
Increased by £33 (-20%)
Debt Ratio (%)
133%
Decreased by 12.86% (-9%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Helen Maria Egan Resigned
1 Year 1 Month Ago on 14 Aug 2024
Helen Maria Egan (PSC) Resigned
1 Year 1 Month Ago on 14 Aug 2024
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Mr Gerard Samy Bitton Appointed
1 Year 5 Months Ago on 25 Mar 2024
Maurice Wiesenfeld Resigned
1 Year 5 Months Ago on 25 Mar 2024
Helen Maria Egan (PSC) Appointed
7 Years Ago on 8 May 2018
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Documents
Cessation of Helen Maria Egan as a person with significant control on 14 August 2024
Submitted on 10 Apr 2025
Termination of appointment of Helen Maria Egan as a director on 14 August 2024
Submitted on 10 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 8 Jan 2025
Registered office address changed from Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137 - 139 Brent Street London NW4 4DJ on 21 October 2024
Submitted on 21 Oct 2024
Amended micro company accounts made up to 31 July 2022
Submitted on 17 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Termination of appointment of Maurice Wiesenfeld as a secretary on 25 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Gerard Samy Bitton as a secretary on 25 March 2024
Submitted on 26 Mar 2024
Notification of Toby Cameron Bentall as a person with significant control on 14 December 2023
Submitted on 2 Jan 2024
Repayment History
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