100 Tollington Way Freehold Company Limited

Active05516882 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Thomas William Pilkington
Controlled by
Thomas William Pilkington
Toby Cameron Bentall
Accounts type
Micro entity
Region
Greater London
Address
Suite 1 Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bitton, Gerard Samy
Secretary · Appointed 25 March 2024
Director · Appointed 14 December 2023
British
Born May 1981 (45)
Pilkington, Thomas William
Director · Appointed 14 December 2023
British
Born January 1984 (42)
Officer history (8 former)
14 August 2024
Resigned Egan, Helen Maria, Dr as Director
25 March 2024
Appointed Bitton, Gerard Samy as Secretary
25 March 2024
Resigned Wiesenfeld, Maurice as Secretary
14 December 2023
Appointed Bentall, Toby Cameron as Director
14 December 2023
Appointed Pilkington, Thomas William as Director
26 July 2020
Resigned Pethen, Hannah May as Director
8 May 2018
Appointed Egan, Helen Maria, Dr as Director
11 April 2018
Resigned Davies, Sarah, Dr as Director
10 March 2014
Resigned Woodruff, Melissa Ann as Director
16 December 2006
Resigned Woodruff, Melissa Ann as Secretary
16 December 2006
Appointed Wiesenfeld, Maurice as Secretary
12 December 2005
Appointed Woodruff, Melissa Ann as Director
12 December 2005
Appointed Davies, Sarah, Dr as Director
12 December 2005
Appointed Woodruff, Melissa Ann as Secretary
12 December 2005
Appointed Pethen, Hannah May as Director
12 December 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
12 December 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
25 July 2005
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Thomas William Pilkington
Individual · Notified 14 December 2023
Has significant influence or control
British
Born January 1984 (42)
Individual · Notified 14 December 2023
Has significant influence or control
British
Born May 1981 (45)
Former controllers (1)
14 August 2024
Ceased Helen Maria Egan — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
(£200) (£150) (£100) (£50) £0 £50 2020 2021 2023 2024 2025 (£133) (£156) (£166) (£133) £5
Balance sheet detail
20252024202320212020
Current Assets£400£360£357£360
Creditors (< 1 year)£533£526£513£493
Creditors (> 1 year)£0
Net Current Assets(£133)(£166)(£156)(£133)
Net Assets£5(£133)(£166)(£156)(£133)
Shareholder Funds£5(£133)(£166)(£156)(£133)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 July 2025
20 January 2026Confirmation statement with updates20 December 2025
10 April 2025Cessation of a person with significant control
10 April 2025Termination of appointment of a director
10 April 2025Micro company accounts31 July 2024
Show all recent filings

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