99 Tufnell Park Road Limited

Company Registration Number: 04757488

Company registered in England and Wales

Approximate Location Map
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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.
99 Tufnell Park Road Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in London.

Registered Address

FLAT 1
99 TUFNELL PARK ROAD
LONDON
N7 0PS

There are 23 companies currently registered at this postcode, including this one.

All companies at N7 0PS

Registration Data

Company Number

04757488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUNG, Hinchee

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Flat 1
    99 Tufnell Park Road
    London
    N7 0PS

  • LYCETT, Adam Ved

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: April 1967

    #2
    473 Dupont Street
    On M6g 1y6
    Toronto
    Canada

  • KANWAR, Aman

    Secretary

    Appointed on 8 September 2003

    Resigned on 22 July 2010

    Garden Flat 12 Ospringe Road
    London
    NW5 2JE

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 12 May 2003

    376 Euston Road
    London
    NW1 3BL

  • KANWAR, Aman

    Director

    Appointed on 8 September 2003

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Garden Flat 12 Ospringe Road
    London
    NW5 2JE

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 12 May 2003

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58GO277. Transaction: MzE1MDA5Nzg2OGFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58GO22A. Transaction: MzE1MDA5Nzg1NGFkaXF6a2N4.

  3. 5 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48XJE9E. Transaction: MzEyNDU5NDcxNmFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJBEG. Transaction: MzEyNDU5NDAxNGFkaXF6a2N4.

  5. 2 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X397YX00. Transaction: MzEwMTE0ODI1OGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X397YRSY. Transaction: MzEwMTE0NzA2OGFkaXF6a2N4.

  7. 2 June 2014 Director's details changed for Mr Adam Ved Lycett on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X397YRSQ. Transaction: MzEwMTE0NjkzOGFkaXF6a2N4.

  8. 10 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X283LZ35. Transaction: MzA3Nzc1OTIzMmFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283LVPS. Transaction: MzA3Nzc1ODIwOWFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG8BPN. Transaction: MzA1ODYzMTgzMGFkaXF6a2N4.

  11. 5 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1AG8BWW. Transaction: MzA1ODYzMTg2MGFkaXF6a2N4.

  12. 18 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X14XNVJF. Transaction: MzA1NDI5ODAwOWFkaXF6a2N4.

  13. 19 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XXZKAV2K. Transaction: MzAzOTAwNTkwN2FkaXF6a2N4.

  14. 25 August 2010 Termination of appointment of Aman Kanwar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1SV3MU4. Transaction: MzAyMjA3NTc2NWFkaXF6a2N4.

  15. 25 August 2010 Termination of appointment of Aman Kanwar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SSGMUE. Transaction: MzAyMjA3NTU5NmFkaXF6a2N4.

  16. 7 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJZ8JKND. Transaction: MzAxNzA2NTMwMWFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XJYPMKNW. Transaction: MzAxNzA2NTAyNmFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Mr Adam Ved Lycett on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJYPLKNV. Transaction: MzAxNzA2NDc0MmFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Hinchee Hung on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJYPKKNU. Transaction: MzAxNzA2NDc0MWFkaXF6a2N4.

  20. 1 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XPWMWB6H. Transaction: MjAzNjI2MjE1MWFkaXF6a2N4.

  21. 1 July 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSXLB6D. Transaction: MjAzNjI0NzkwMmFkaXF6a2N4.

  22. 3 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X4PCN09Y. Transaction: MjAwNjUyODMzN2FkaXF6a2N4.

  23. 3 June 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P1P09P. Transaction: MjAwNjUyNzcwNWFkaXF6a2N4.

  24. 3 June 2008 Director's change of particulars / adam lycett / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4P1O09O. Transaction: MjAwNjUyNzIyM2FkaXF6a2N4.

  25. 16 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEyNDA0NmFkaXF6a2N4.

  26. 16 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMDEyMGFkaXF6a2N4.

  27. 24 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUxNzMzM2FkaXF6a2N4.

  28. 24 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxODUxOWFkaXF6a2N4.

  29. 7 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTY0NzU4NWFkaXF6a2N4.

  30. 6 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxMDAwM2FkaXF6a2N4.

  31. 18 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMzExNWFkaXF6a2N4.

  32. 7 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg2MzU5MWFkaXF6a2N4.

  33. 31 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIwODE0MmFkaXF6a2N4.

  34. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwNDkwNGFkaXF6a2N4.

  35. 28 September 2003 Ad 08/09/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE0Njg0NmFkaXF6a2N4.

  36. 28 September 2003 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTUyNTgyMWFkaXF6a2N4.

  37. 23 May 2003 Registered office changed on 23/05/03 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU0OTgwMWFkaXF6a2N4.

  38. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI4MzIzMGFkaXF6a2N4.

  39. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1MDY0N2FkaXF6a2N4.

  40. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0NTczNWFkaXF6a2N4.

  41. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ4NTQ1MWFkaXF6a2N4.

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