Introduction
Watch Company
T
TOLLINGTON PROJECT LTD
TOLLINGTON PROJECT LTD is an active company incorporated on 19 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TOLLINGTON PROJECT LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13517707
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
8 Denver Road London, N16 5JH,
Previous Addresses
40 Northfield Road London N16 5RN United Kingdom
From: 19 July 2021To: 7 February 2024
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNBERGER, Chaim
ActiveDenver Road, LondonN16 5JH
Born February 1978
Director
Appointed 01 Nov 2023
GRUNBERGER, Chaim
Denver Road, LondonN16 5JH
Born February 1978
Director
01 Nov 2023
Active
GOLD, Faige Roiza
ResignedNorthfield Road, LondonN16 5RN
Born September 1999
Director
Appointed 19 Jul 2021
Resigned 01 Feb 2024
GOLD, Faige Roiza
Northfield Road, LondonN16 5RN
Born September 1999
Director
19 Jul 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Denver Road, LondonN16 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2022
Grunbros Properties Limited
Denver Road, LondonN16 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2022
Active
Miss Faige Roiza Gold
CeasedNorthfield Road, LondonN16 5RN
Born September 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2021
Ceased 30 Jun 2022
Miss Faige Roiza Gold
Northfield Road, LondonN16 5RN
Born September 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jul 2021
Ceased 30 Jun 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022