Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
38 Upper Tollington Park Limited
- Incorporated
- 26 October 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Gabriella Katie DwekFong Ting Derek Siu
- Owned by
- Gabriella Katie DwekFong Ting Derek SiuRory John Haylett
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Upper Tollington ParkLondonN4 4BX
Officers 3 active
Officer details are public data from the Companies House register.
Dwek, Gabriella Katie
Director · Appointed 13 October 2023
British
Born January 1993 (33)
Siu, Fong Ting Derek
Director · Appointed 7 November 2018
British
Born January 1989 (37)
British
Officer history (11 former)
13 October 2023
13 October 2023
Appointed Dwek, Gabriella Katie as Director
7 November 2018
Appointed Siu, Fong Ting Derek as Director
16 August 2018
Resigned Ferguson, Timothy Jonathan as Director
2 November 2016
21 September 2015
Resigned Crosbie, Elizabeth Ann as Director
1 December 2010
Appointed Ferguson, Timothy Jonathan as Director
23 November 2010
Resigned Bleasby, Matthew David as Director
10 October 2005
10 October 2005
Appointed Bleasby, Matthew David as Director
10 October 2005
Resigned Pilliner-Reeves, Cheryl Farida as Director
29 March 2003
28 March 2003
Resigned Pillinder Reeves, Cheryl Farida as Secretary
25 January 2002
Appointed Pillinder Reeves, Cheryl Farida as Secretary
25 January 2002
Resigned Crosbie, Elizabeth Ann as Secretary
13 November 2000
18 February 2000
Resigned Boyd, Jean Elisabeth as Director
19 January 2000
Appointed Pilliner-Reeves, Cheryl Farida as Director
19 January 2000
Appointed Crosbie, Elizabeth Ann as Secretary
19 January 2000
Appointed Crosbie, Elizabeth Ann as Director
19 January 2000
Appointed Boyd, Jean Elisabeth as Director
26 October 1999
26 October 1999
26 October 1999
26 October 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gabriella Katie Dwek
Individual · Notified 13 October 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1993 (33)
Fong Ting Derek Siu
Individual · Notified 7 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Rory John Haylett
Individual · Notified 2 October 2016
Owns 25–50% of shares
British
Born September 1970 (56)
Former controllers (2)
13 October 2023
Ceased Rudhraigh Mcgrath — Owns 25–50% of shares
16 August 2018
Ceased Timothy Jonathan Ferguson — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 17 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 21 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 22 September 2024 | Confirmation statement with no updates | 22 September 2024 |
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