54 Upper Tollington Park Limited

Active04355687 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Qamar Ul Arfeen Qadeer
Accounts type
Micro entity
Address
Carolina
Batchworth Lane
Northwood
HA6 2AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 2002
British
Director · Appointed 18 January 2002
British
Born March 1965 (61)
Officer history (4 former)
5 January 2026
Resigned King, Venol Robert as Director
31 January 2003
Resigned Cox, Gary Andrew as Director
5 October 2002
Appointed Qadeer, Qamar Ul Arfeen as Secretary
18 January 2002
Appointed Qadeer, Qamar Ul Arfeen as Director
18 January 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 January 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 January 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 January 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 January 2002
Appointed Cox, Gary Andrew as Director
18 January 2002
Appointed King, Venol Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1965 (61)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£7,323

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £7,323 £7,323 £7,323 £7,323 £7,323 £7,323 £7,323
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,320£7,320£7,320£7,320£7,320£7,320£7,320
Net Assets£7,323£7,323£7,323£7,323£7,323£7,323£7,323
Shareholder Funds£7,323£7,323£7,323£7,323£7,323£7,323£7,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts31 January 2026
5 January 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates31 December 2025
9 December 2025Director's details changed
9 December 2025Change of details for a person with significant control
Show all recent filings

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