TOBY MCFARLAN POND LIMITED
LONDON TOBY MCFARLON POND LIMITED

Hellopages » Greater London » Camden » NW1 9AN

Company number 04545507
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 2 CLIFF STUDIOS, 5-7 CLIFF ROAD, LONDON, NW1 9AN
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,001 . The most likely internet sites of TOBY MCFARLAN POND LIMITED are www.tobymcfarlanpond.co.uk, and www.toby-mcfarlan-pond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Toby Mcfarlan Pond Limited is a Private Limited Company. The company registration number is 04545507. Toby Mcfarlan Pond Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Toby Mcfarlan Pond Limited is 2 Cliff Studios 5 7 Cliff Road London Nw1 9an. The company`s financial liabilities are £186.09k. It is £10.79k against last year. And the total assets are £195.76k, which is £11.05k against last year. POND, Toby Mcfarlan is a Director of the company. Secretary LEAFF, Julie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialist photography".


toby mcfarlan pond Key Finiance

LIABILITIES £186.09k
+6%
CASH n/a
TOTAL ASSETS £195.76k
+5%
All Financial Figures

Current Directors

Director
POND, Toby Mcfarlan
Appointed Date: 25 September 2002
57 years old

Resigned Directors

Secretary
LEAFF, Julie
Resigned: 05 June 2008
Appointed Date: 25 September 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Toby Mcfarlan Pond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TOBY MCFARLAN POND LIMITED Events

04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,001

16 Oct 2015
Director's details changed for Toby Mcfarlan Pond on 1 September 2015
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
09 Oct 2002
Company name changed toby mcfarlon pond LIMITED\certificate issued on 09/10/02
25 Sep 2002
Incorporation