86 Tufnell Park Road Limited

Company Registration Number: 05206116

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.
86 Tufnell Park Road Limited is a Private Company Limited by Shares first registered on 13 August 2004. Its current registered address is in London.

Registered Address

86 TUFNELL PARK ROAD
HOLLOWAY
LONDON
N7 0DT

There are 12 companies currently registered at this postcode, including this one.

All companies at N7 0DT

Registration Data

Company Number

05206116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HONNER, Simon Patrick

    Secretary

    Appointed on 29 August 2014

     

    141 Southgate Road
    Southgate Road
    London
    N1 3LF
    England

  • HOLLAND, Caroline Florence Kennedy

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Stage Management

    Month of birth: May 1952

    Ground Floor
    86 Tufnell Park Road
    London
    N7 0DT

  • HUDSON, Peter Alan

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1963

    86 Tufnell Park Road
    Holloway
    London
    N7 0DT

  • HUMPHREYS, Merylin Gay

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1949

    86 Tufnell Park Road
    London
    N7 0DT

  • DWYER, Daniel John

    Secretary

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • HOLLAND, Caroline Florence Kennedy

    Secretary

    Appointed on 14 September 2006

    Resigned on 30 January 2007

    Ground Floor
    86 Tufnell Park Road
    London
    N7 0DT

  • HONNER, Simon Patrick

    Secretary

    Appointed on 30 January 2007

    Resigned on 15 August 2012

    86 Tufnell Park Road
    London
    N7 0DT

  • STONEHOUSE, Malcolm

    Secretary

    Appointed on 15 August 2012

    Resigned on 12 February 2014

    86 Tufnell Park Road
    Holloway
    London
    N7 0DT

  • THOMAS, Jake Alexander

    Secretary

    Appointed on 1 September 2005

    Resigned on 14 September 2006

    Basement Flat
    86 Tufnell Park Road
    London
    Greater London
    N7 0DT

  • TILFORD, Deborah Marie

    Secretary

    Appointed on 13 August 2004

    Resigned on 15 July 2005

    Basement
    86 Tufnell Park Road Holloway
    London
    N7 0DT

  • BECKER, Jocelyn

    Director

    Appointed on 3 September 2004

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Technical Writer

    Month of birth: May 1960

    974 South Springeri Rd
    Los Altos
    California
    94024
    Usa

  • DWYER, Daniel James

    Director

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • STONEHOUSE, Malcolm

    Director

    Appointed on 4 October 2011

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1978

    86 Tufnell Park Road
    Holloway
    London
    N7 0DT

  • THOMAS, Jake Alexander

    Director

    Appointed on 1 September 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Cameraman

    Month of birth: January 1979

    Basement Flat
    86 Tufnell Park Road
    London
    Greater London
    N7 0DT

  • THOMAS, Karen Elizabeth

    Director

    Appointed on 1 September 2005

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1979

    Basement Flat
    86 Tufnell Park Road
    London
    Greater London
    N7 0DT

  • TILFORD, Deborah Marie

    Director

    Appointed on 13 August 2004

    Resigned on 15 July 2005

    Nationality: British

    Occupation: House Person

    Month of birth: June 1969

    Basement
    86 Tufnell Park Road Holloway
    London
    N7 0DT

  • WILLIAMS, Norman Thornhill

    Director

    Appointed on 13 August 2004

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    86 Tufnell Park Road
    London
    N7 0DT

This information was most recently updated 11/06/2017.

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. 22 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DWZIJN. Transaction: MzE1NTYxOTkzNWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZI55. Transaction: MzE1NTYxOTg0MmFkaXF6a2N4.

  3. 26 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EKN0NK. Transaction: MzEyOTc3NzE0MWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMYF4. Transaction: MzEyOTc3NjY0MGFkaXF6a2N4.

  5. 9 June 2015 Secretary's details changed for Mr Simon Patrick Honner on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH03. Barcode: X497XOFD. Transaction: MzEyNDgzNzUyMmFkaXF6a2N4.

  6. 18 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KWTCK2. Transaction: MzExMTU2NTc0N2FkaXF6a2N4.

  7. 2 September 2014 Termination of appointment of Malcolm Stonehouse as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FKD2V5. Transaction: MzEwNjY4MTU1NWFkaXF6a2N4.

  8. 2 September 2014 Appointment of Mr Simon Patrick Honner as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP03. Barcode: X3FKD2PT. Transaction: MzEwNjY4MTUxMGFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0LUP. Transaction: MzEwNjEwNTc4OGFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Malcolm Stonehouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JSWWP. Transaction: MzA5ODA1MDYxOGFkaXF6a2N4.

  11. 10 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DILNC. Transaction: MzA5NTk4MDI0N2FkaXF6a2N4.

  12. 8 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0RE9. Transaction: MzA4NDYzMDkxNWFkaXF6a2N4.

  13. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PTFCP. Transaction: MzA3NDE4MjExN2FkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PN68. Transaction: MzA2Mzg2NTg3M2FkaXF6a2N4.

  15. 10 September 2012 Termination of appointment of Simon Honner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H3PN64. Transaction: MzA2MzgwNDg1OWFkaXF6a2N4.

  16. 3 September 2012 Termination of appointment of Karen Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO8W37. Transaction: MzA2MzQxOTA2MWFkaXF6a2N4.

  17. 3 September 2012 Appointment of Mr Peter Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO8VPD. Transaction: MzA2MzQxOTExM2FkaXF6a2N4.

  18. 21 August 2012 Termination of appointment of Simon Honner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQYNGQ. Transaction: MzA2MjczMjQ0OGFkaXF6a2N4.

  19. 21 August 2012 Appointment of Mr Malcolm Stonehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQYKW3. Transaction: MzA2MjczMTY0M2FkaXF6a2N4.

  20. 21 August 2012 Appointment of Mr Malcolm Stonehouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQYJSP. Transaction: MzA2MjczMTI2N2FkaXF6a2N4.

  21. 7 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XOO3WXCH. Transaction: MzA0MzQyNzQxNGFkaXF6a2N4.

  22. 7 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOO1GXCZ. Transaction: MzA0MzQyNzE5NGFkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XCT3MNJX. Transaction: MzAyMzY1NDc3MWFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Karen Elizabeth Thomas on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XCT3LNJW. Transaction: MzAyMzY1NDU5NGFkaXF6a2N4.

  25. 21 September 2010 Director's details changed for Merylin Gay Humphreys on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XCT3JNJU. Transaction: MzAyMzY1NDU3OGFkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Caroline Florence Kennedy Holland on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XCT3INJT. Transaction: MzAyMzY1NDU3NmFkaXF6a2N4.

  27. 19 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XC1CINJA. Transaction: MzAyMzU0NzQzMmFkaXF6a2N4.

  28. 28 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X788UCSI. Transaction: MjA0MDE5NTQxNGFkaXF6a2N4.

  29. 28 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X788TCSH. Transaction: MjA0MDE5NTA0NGFkaXF6a2N4.

  30. 28 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X788SCSG. Transaction: MjA0MDE5NTA0MWFkaXF6a2N4.

  31. 20 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVBQJBOB. Transaction: MjAzNzQwNTc3OGFkaXF6a2N4.

  32. 5 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFKH2UY. Transaction: MjAxMjc0NTA1M2FkaXF6a2N4.

  33. 6 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0XOV1XO. Transaction: MjAxMDQxMTg5N2FkaXF6a2N4.

  34. 6 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0XOU1XN. Transaction: MjAxMDQxMTg1M2FkaXF6a2N4.

  35. 5 August 2008 Appointment terminated director jake thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: A0XOT1XM. Transaction: MjAxMDMxODAxNGFkaXF6a2N4.

  36. 17 October 2007 Return made up to 13/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5MzIwOWFkaXF6a2N4.

  37. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwNDEwOGFkaXF6a2N4.

  38. 13 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3MjY2OWFkaXF6a2N4.

  39. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIzMjA1M2FkaXF6a2N4.

  40. 8 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxNjYwMGFkaXF6a2N4.

  41. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2MDA2N2FkaXF6a2N4.

  42. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5NTI3M2FkaXF6a2N4.

  43. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3MzUyOGFkaXF6a2N4.

  44. 12 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkyNjYzMWFkaXF6a2N4.

  45. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxMTg1NWFkaXF6a2N4.

  46. 27 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2MjcxMmFkaXF6a2N4.

  47. 23 November 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3MTQyMWFkaXF6a2N4.

  48. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY0OTQ3MGFkaXF6a2N4.

  49. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc1ODMwM2FkaXF6a2N4.

  50. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg3NjcyMGFkaXF6a2N4.

  51. 23 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIyNjE1NmFkaXF6a2N4.

  52. 8 October 2004 Accounting reference date shortened from 31/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjAwODA3N2FkaXF6a2N4.

  53. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMxNzQ1OGFkaXF6a2N4.

  54. 23 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjExMDMwOGFkaXF6a2N4.

  55. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUxNTQxN2FkaXF6a2N4.

  56. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyMDUzMmFkaXF6a2N4.

  57. 23 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3NDI0NmFkaXF6a2N4.

  58. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU4MTg0MWFkaXF6a2N4.

  59. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxNzQ5MGFkaXF6a2N4.

  60. 23 August 2004 Registered office changed on 23/08/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE1Mzg1OGFkaXF6a2N4.

  61. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY0NDQ3NWFkaXF6a2N4.

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