221 Tufnell Park Road Limited

Company Registration Number: 03859293

Company registered in England and Wales

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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.
221 Tufnell Park Road Limited is a Private Company Limited by Shares first registered on 14 October 1999. Its current registered address is in London.

Registered Address

221 TUFNELL PARK ROAD
LONDON
N19 5EP

There are 7 companies currently registered at this postcode, including this one.

All companies at N19 5EP

Registration Data

Company Number

03859293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1999

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 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • 211 TUFNELL PARK ROAD LIMITED, active until 30 November 1999

Company Officers

  • MOORE, Joanna, Dr

    Secretary

    Appointed on 13 October 2016

     

    9
    Cherry Garden Crescent
    Wye
    Ashford
    TN25 5AS
    England

  • ASHIQ, Sabah

    Director

    Appointed on 13 October 2016

     

    Nationality: Belgian

    Occupation: Unknown

    Month of birth: December 1980

    221
    Tufnell Park Road
    London
    N19 5EP

  • MERKA RICHARDS, Christopher Mark

    Director

    Appointed on 19 November 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1962

    221
    Tufnell Park Road
    London
    N19 5EP

  • MERKA-RICHARDS, Krystyna

    Director

    Appointed on 19 November 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1963

    221 Tufnell Park Road
    London
    N19 5EP

  • MOORE, Joanna, Doctor

    Director

    Appointed on 19 November 1999

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1970

    Basement Flat
    221 Tufnell Park Road
    London
    N19 5EP

  • MOORE, Nicholas, Dr

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1973

    221
    Tufnell Park Road
    London
    N19 5EP

  • CARTER, Nicholas

    Secretary

    Appointed on 2 April 2002

    Resigned on 1 April 2012

    Auldearn
    The Old Walled Garden
    Compton Verney
    Warwickshire
    CV35 9HJ

  • MERKA RICHARDS, Christopher Mark

    Secretary

    Appointed on 1 April 2012

    Resigned on 13 October 2016

    221
    Tufnell Park Road
    London
    N19 5EP
    England

  • MOORE, Nicholas, Doctor

    Secretary

    Appointed on 19 November 1999

    Resigned on 2 April 2002

    Basement Flat
    221 Tufnell Park Road
    London
    N19 5EP

  • POSTHAVEN LIMITED

    Corporate Secretary

    Appointed on 14 October 1999

    Resigned on 19 November 1999

    70 Charlotte Street
    London
    W1T 4QG

  • CARTER, Josephine

    Director

    Appointed on 28 November 2001

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Staff Midwife

    Month of birth: January 1947

    Auldearn The Old Wallled Garden
    Compton Verney
    Warwick
    CV35 9HJ

  • CARTER, Nicholas

    Director

    Appointed on 28 November 2001

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    Auldearn
    The Old Walled Garden
    Compton Verney
    Warwickshire
    CV35 9HJ

  • VIDLER, Darren

    Director

    Appointed on 14 October 1999

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Company Director / Paralegal

    Month of birth: November 1970

    20 Ightham House
    Bethersden Close
    Beckenham
    Kent
    BR3 1PE

This information was most recently updated 24/09/2017.

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. 12 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AJQ5IG. Transaction: MzE4MDQxMDY5MmFkaXF6a2N4.

  2. 22 October 2016 Director's details changed for Krystyna Marke Richards on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5I4WZPS. Transaction: MzE2MDI4MDc5MWFkaXF6a2N4.

  3. 22 October 2016 Appointment of Dr Joanna Moore as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP03. Barcode: X5I4WZRT. Transaction: MzE2MDI4MDc5OGFkaXF6a2N4.

  4. 22 October 2016 Appointment of Ms Sabah Ashiq as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5I4WZQ0. Transaction: MzE2MDI4MDgwNGFkaXF6a2N4.

  5. 22 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WZCQ. Transaction: MzE2MDI4MDcwN2FkaXF6a2N4.

  6. 22 October 2016 Appointment of Dr Nicholas Moore as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5I4WYSO. Transaction: MzE2MDI4MDU3OWFkaXF6a2N4.

  7. 22 October 2016 Termination of appointment of Christopher Mark Merka Richards as a secretary on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM02. Barcode: X5I4WY4G. Transaction: MzE2MDI4MDUyMWFkaXF6a2N4.

  8. 15 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAVHD7. Transaction: MzE1MzAzNTg5M2FkaXF6a2N4.

  9. 23 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVANS. Transaction: MzEzNTc2NjUwNmFkaXF6a2N4.

  10. 25 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: X4CEJ5KP. Transaction: MzEyNzc3NjUwMmFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGHISG. Transaction: MzEwOTQzNjU4NWFkaXF6a2N4.

  12. 25 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT4GY8. Transaction: MzEwMjYxNTYxN2FkaXF6a2N4.

  13. 25 June 2014 Secretary's details changed for Mr Christopher Mark Richards on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3AT4FPL. Transaction: MzEwMjYxNTM3NmFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYAQUI. Transaction: MzA4Njk0MDY3MGFkaXF6a2N4.

  15. 14 October 2013 Director's details changed for Christopher Mark Marke Richards on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IYAQHK. Transaction: MzA4Njk0MDA5M2FkaXF6a2N4.

  16. 27 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: X2DHMS80. Transaction: MzA4MjI3MjE1MGFkaXF6a2N4.

  17. 10 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENSVN. Transaction: MzA2NzI5NDUxMGFkaXF6a2N4.

  18. 10 November 2012 Termination of appointment of Nicholas Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LENSVB. Transaction: MzA2NzI5NDQ4NmFkaXF6a2N4.

  19. 10 November 2012 Appointment of Mr Christopher Mark Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LENSVF. Transaction: MzA2NzI5NDQ4OWFkaXF6a2N4.

  20. 10 November 2012 Termination of appointment of Nicholas Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LENSUZ. Transaction: MzA2NzI5NDQ4NWFkaXF6a2N4.

  21. 13 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XBHVJZ79. Transaction: MzA0NzA1NDAxM2FkaXF6a2N4.

  22. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1PY7YE4. Transaction: MzA0NTUzODU3NGFkaXF6a2N4.

  23. 5 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVBDZOUX. Transaction: MzAyNjQ3NDQ0NGFkaXF6a2N4.

  24. 17 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XO2SOOB2. Transaction: MzAyNTM1NDg1OGFkaXF6a2N4.

  25. 6 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ3V5GFU. Transaction: MzAwNjQzMTczMGFkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XPKZ3EAW. Transaction: MzAwMTI2NjE5M2FkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Krystyna Merka-Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPKZ0EAT. Transaction: MzAwMTI1OTQ1MGFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Christopher Mark Merka Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPKYZEAR. Transaction: MzAwMTI1OTQ0OGFkaXF6a2N4.

  29. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPKZ2EAV. Transaction: MzAwMTI1OTQ1M2FkaXF6a2N4.

  30. 22 October 2009 Director's details changed for Doctor Joanna Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPKZ1EAU. Transaction: MzAwMTI1OTQ1MmFkaXF6a2N4.

  31. 22 October 2009 Director's details changed for Nicholas Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPKYYEAQ. Transaction: MzAwMTI1OTQ0N2FkaXF6a2N4.

  32. 22 October 2009 Registered office address changed from Basement Flat 221 Tufnell Park Road London N19 5EP on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPKYXEAP. Transaction: MzAwMTI1OTQ0NmFkaXF6a2N4.

  33. 23 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4MHYAVK. Transaction: MjAzNTYxMTc1MWFkaXF6a2N4.

  34. 14 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FHZ4TU. Transaction: MjAxODAzMDQ5NmFkaXF6a2N4.

  35. 7 August 2008 Appointment terminated director josephine carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ70O22F. Transaction: MjAxMDU0ODU0NWFkaXF6a2N4.

  36. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJ6XW22J. Transaction: MjAxMDU0Nzc0N2FkaXF6a2N4.

  37. 30 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4NjQyOWFkaXF6a2N4.

  38. 1 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0Mzk3M2FkaXF6a2N4.

  39. 12 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyNzkwMGFkaXF6a2N4.

  40. 24 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQzMDE3OWFkaXF6a2N4.

  41. 1 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMyMzk2MmFkaXF6a2N4.

  42. 22 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMjQzOWFkaXF6a2N4.

  43. 19 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDY2NDQ5M2FkaXF6a2N4.

  44. 24 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5NDQ3N2FkaXF6a2N4.

  45. 8 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3Njg3MmFkaXF6a2N4.

  46. 8 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2OTgxMjMxNWFkaXF6a2N4.

  47. 15 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTc4MTc0MGFkaXF6a2N4.

  48. 29 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0MDY0NGFkaXF6a2N4.

  49. 29 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI4MDE2N2FkaXF6a2N4.

  50. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyOTg3MWFkaXF6a2N4.

  51. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzOTQ1MWFkaXF6a2N4.

  52. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyMzc4MGFkaXF6a2N4.

  53. 17 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzNDI4OWFkaXF6a2N4.

  54. 28 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMzU5NTMwNGFkaXF6a2N4.

  55. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM2NzY2N2FkaXF6a2N4.

  56. 28 November 2000 Ad 19/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA1MTQyNWFkaXF6a2N4.

  57. 13 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI3NTQ1OGFkaXF6a2N4.

  58. 13 November 2000 Registered office changed on 13/11/00 from: 70 charlotte street london W1T 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM5MjcwNmFkaXF6a2N4.

  59. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3MjM1NGFkaXF6a2N4.

  60. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2MTMxN2FkaXF6a2N4.

  61. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0MjMzMmFkaXF6a2N4.

  62. 13 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3NDQ3NGFkaXF6a2N4.

  63. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg1NzA2N2FkaXF6a2N4.

  64. 14 September 2000 Registered office changed on 14/09/00 from: basement flat 221 tufnell park road london N19 5EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIyMTA5MGFkaXF6a2N4.

  65. 5 September 2000 Registered office changed on 05/09/00 from: 70 charlotte street london W1P 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg2MTk2NWFkaXF6a2N4.

  66. 7 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDI3MTA2M2FkaXF6a2N4.

  67. 29 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA3Mjk5MGFkaXF6a2N4.

  68. 14 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzc2Mjk3NmFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:47:04 +0100