198 Tufnell Park Road Limited

Company Registration Number: 02983336

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
198 Tufnell Park Road Limited is a Private Company Limited by Shares first registered on 26 October 1994.

Registered Address

198 TUFNELL PARK ROAD
LONDON
N7 0EE

There are 5 companies currently registered at this postcode, including this one.

All companies at N7 0EE

Registration Data

Company Number

02983336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • BOYES, Kate Elena

    Director

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: February 1962

    198c Tufnell Park Road
    London
    N7 0EE

  • COOK, Neil John

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: December 1967

    198 Tufnell Park Road
    London
    N7 0EE

  • PRATT, Michelle

    Director

    Appointed on 26 October 2011

     

    Nationality: Australian

    Occupation: Teacher

    Month of birth: January 1978

    198 Tufnell Park Road
    London
    N7 0EE

  • BROWN, Deborah

    Secretary

    Appointed on 12 April 2004

    Resigned on 2 July 2009

    198a Tufnell Park Road
    London
    N7 0EE

  • GOSSAGE, Mark

    Secretary

    Resigned on 1 September 1996

    198b Tufnell Park Road
    London
    N7 0EE

  • MIRAMS, Anthony Douglas

    Secretary

    Appointed on 1 September 1996

    Resigned on 25 October 1997

    198b Tufnell Park Road
    London
    N7 0EE

  • SMITH, Stephen Charles Harle

    Secretary

    Appointed on 25 October 1997

    Resigned on 6 February 2004

    198a Tufnell Park Road
    London
    N7 0EE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1994

    Resigned on 23 November 1994

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BROWN, Deborah

    Director

    Appointed on 12 April 2004

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Picture Editor

    Month of birth: June 1966

    198a Tufnell Park Road
    London
    N7 0EE

  • MIRAMS, Anthony Douglas

    Director

    Appointed on 1 September 1996

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1951

    198b Tufnell Park Road
    London
    N7 0EE

  • SMITH, Stephen Charles Harle

    Director

    Appointed on 25 October 1997

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Economist

    Month of birth: June 1972

    198a Tufnell Park Road
    London
    N7 0EE

  • TSANG, William

    Director

    Appointed on 1 April 2004

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: July 1973

    198b Tufnell Park Road
    London
    N7 0EE

  • WALSH, Karen

    Director

    Appointed on 25 October 1996

    Resigned on 23 May 1997

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1970

    198a Tufnell Park Road
    London
    N7 0EE

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1994

    Resigned on 23 November 1994

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCB4R. Transaction: MzE2MDU1MDEzMWFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A22T1D. Transaction: MzE1MTcxODUyOGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX188R. Transaction: MzEzMzkzMzYwOWFkaXF6a2N4.

  4. 4 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AYIT5L. Transaction: MzEyNjQ2NDIwMWFkaXF6a2N4.

  5. 1 July 2015 Director's details changed for Ms Katherine Elena Boyes on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4AQNUCH. Transaction: MzEyNjIzNjM0NGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6G2SB. Transaction: MzExMDA4MDA2NmFkaXF6a2N4.

  7. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE1A1D. Transaction: MzEwMzE3MTQyNGFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68MEI. Transaction: MzA4Nzk1NjY3NGFkaXF6a2N4.

  9. 4 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWQKNU. Transaction: MzA4MDk3NjQ0N2FkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUOQ0. Transaction: MzA2Njc1Mjg4OGFkaXF6a2N4.

  11. 29 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1BW0M8G. Transaction: MzA2MDAxODE1MGFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8WSDYY2. Transaction: MzA0NjYzMjQyOWFkaXF6a2N4.

  13. 4 November 2011 Appointment of Miss Michelle Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8WSCYY1. Transaction: MzA0NjYzMjI2NmFkaXF6a2N4.

  14. 4 November 2011 Termination of appointment of William Tsang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WSBYY0. Transaction: MzA0NjYzMjI2MmFkaXF6a2N4.

  15. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L605YVLA. Transaction: MzA0MDI4ODA1N2FkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XZFRQP6N. Transaction: MzAyNzE2NTUyOGFkaXF6a2N4.

  17. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLJJ2M0W. Transaction: MzAyMDQ5OTE2NmFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XUVILEMP. Transaction: MzAwMTk3NTkwN2FkaXF6a2N4.

  19. 3 November 2009 Appointment of Mr. Neil John Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVIKEMO. Transaction: MzAwMTkzMjcxMWFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Katherine Elena Boyes on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XUVIIEMM. Transaction: MzAwMTkzMjcwMWFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for William Tsang on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XUVIJEMN. Transaction: MzAwMTkzMjcwOWFkaXF6a2N4.

  22. 13 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AETLWCCM. Transaction: MjAzOTE3OTA2MmFkaXF6a2N4.

  23. 3 July 2009 Appointment terminated director and secretary deborah brown [View PDF]

    Category: Officers. Type: 288b. Barcode: PCG5RB8W. Transaction: MjAzNjQwNTU5MGFkaXF6a2N4.

  24. 12 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI6TZ4RL. Transaction: MjAxNzg1MDA4NGFkaXF6a2N4.

  25. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYTCH21X. Transaction: MjAxMDUzODI1OGFkaXF6a2N4.

  26. 2 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQwMTkwN2FkaXF6a2N4.

  27. 28 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxMjU3OGFkaXF6a2N4.

  28. 9 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzNzgwMmFkaXF6a2N4.

  29. 11 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0NTI2NjYxN2FkaXF6a2N4.

  30. 25 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNjI3MGFkaXF6a2N4.

  31. 9 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODU4MzY3NGFkaXF6a2N4.

  32. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk0OTk0MGFkaXF6a2N4.

  33. 15 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NTg0NWFkaXF6a2N4.

  34. 13 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4NDA2MmFkaXF6a2N4.

  35. 14 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3MzkxNGFkaXF6a2N4.

  36. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5MDUzOWFkaXF6a2N4.

  37. 16 December 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEwMzUyMTAxMWFkaXF6a2N4.

  38. 16 December 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUyNDc5NmFkaXF6a2N4.

  39. 16 December 2003 Return made up to 26/10/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA2NTI0Nzk2YWRpcXprY3g.

  40. 16 December 2003 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMjcwOTYyMmFkaXF6a2N4.

  41. 16 December 2003 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU3NjQ2NmFkaXF6a2N4.

  42. 16 December 2003 Return made up to 26/10/96; full list of members

    Category: Annual return. Type: 363a. Transaction: NzE1NzY0NjZhZGlxemtjeA.

  43. 16 December 2003 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTk0NjA3MGFkaXF6a2N4.

  44. 16 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0OTM5Mzc4OWFkaXF6a2N4.

  45. 16 December 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzE1NTUwMGFkaXF6a2N4.

  46. 16 December 2003 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE4MjY4NmFkaXF6a2N4.

  47. 16 December 2003 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MzIzODgwM2FkaXF6a2N4.

  48. 16 December 2003 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg0MzM5MmFkaXF6a2N4.

  49. 16 December 2003 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1NDUxNzQ4M2FkaXF6a2N4.

  50. 16 December 2003 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2OTAyMTY0NWFkaXF6a2N4.

  51. 16 December 2003 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTgzMTE1MGFkaXF6a2N4.

  52. 16 December 2003 Return made up to 26/10/02; full list of members

    Category: Annual return. Type: 363a. Transaction: ODk4MzExNTBhZGlxemtjeA.

  53. 16 December 2003 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU4NzA1MmFkaXF6a2N4.

  54. 16 December 2003 Return made up to 26/10/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ4NTg3MDUyYWRpcXprY3g.

  55. 16 December 2003 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzczMzUzMWFkaXF6a2N4.

  56. 16 December 2003 Return made up to 26/10/00; full list of members

    Category: Annual return. Type: 363a. Transaction: NDc3MzM1MzFhZGlxemtjeA.

  57. 16 December 2003 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU4MjE3M2FkaXF6a2N4.

  58. 16 December 2003 Return made up to 26/10/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NjI1ODIxNzNhZGlxemtjeA.

  59. 16 December 2003 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjE5OTA2M2FkaXF6a2N4.

  60. 16 December 2003 Return made up to 26/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAyMTk5MDYzYWRpcXprY3g.

  61. 16 December 2003 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTYyOTQwOWFkaXF6a2N4.

  62. 16 December 2003 Return made up to 26/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: OTk2Mjk0MDlhZGlxemtjeA.

  63. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ1OTA4NWFkaXF6a2N4.

  64. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwOTI5MGFkaXF6a2N4.

  65. 16 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxNzUxMWFkaXF6a2N4.

  66. 16 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc0NDQyM2FkaXF6a2N4.

  67. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3MzE0N2FkaXF6a2N4.

  68. 16 December 2003 Registered office changed on 16/12/03 from: 179 high street bromley kent BR1 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ1NDk1MWFkaXF6a2N4.

  69. 16 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM0ODAwN2FkaXF6a2N4.

  70. 2 September 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAwOTM2NzAyMWFkaXF6a2N4.

  71. 13 May 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDUyMzY5MGFkaXF6a2N4.

  72. 24 November 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5MTEwOTMwN2FkaXF6a2N4.

  73. 2 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzI3NDY3MGFkaXF6a2N4.

  74. 30 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzM1MDUyNGFkaXF6a2N4.

  75. 30 November 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzMjQ2MDIzNGFkaXF6a2N4.

  76. 28 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIwNTQwMmFkaXF6a2N4.

  77. 28 November 1994 Registered office changed on 28/11/94 from: regent house 316 beulah hill london SE19 3HF

    Category: Address. Type: 287. Transaction: MDEyNTQzODI2MWFkaXF6a2N4.

  78. 28 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjYzNDQ5OWFkaXF6a2N4.

  79. 28 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NTQxMzI3NGFkaXF6a2N4.

  80. 26 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg3Mzg5NGFkaXF6a2N4.

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