65 Tufnell Park Road Limited

Company Registration Number: 05384497

Company registered in England and Wales

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65 Tufnell Park Road Limited is a Private Company Limited by Shares first registered on 7 March 2005. Its current registered address is in London.

Registered Address

65C 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

05384497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PALLORDET, Carlos Lucio

    Secretary

    Appointed on 1 October 2014

     

    65c
    Tufnell Park Road
    London
    N7 0PS
    England

  • KELLY, Martin Thomas

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1954

    18 Shouldham Street
    London
    W1H 5FL

  • PALLORDET, Carlos Lucio

    Director

    Appointed on 1 October 2014

     

    Nationality: Italian

    Occupation: Economist

    Month of birth: March 1976

    65c
    Tufnell Park Road
    London
    N7 0PS
    England

  • THOMAS, Novlett Joy

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Carer

    Month of birth: September 1955

    49
    Wroxham Gardens
    Potters Bar
    Hertfordshire
    EN6 3DJ
    United Kingdom

  • WILLEY, Chris Alan

    Secretary

    Appointed on 7 March 2005

    Resigned on 6 June 2014

    65c
    Tufnell Park Road
    London
    N7 0PS
    England

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    31 Corsham Street
    London
    N1 6DR

  • WILLEY, Chris Alan

    Director

    Appointed on 7 March 2005

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1972

    65c
    Tufnell Park Road
    London
    N7 0PS
    England

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    31 Corsham Street
    London
    N1 6DR

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

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.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5T3E. Transaction: MzE2MDk4NjY1M2FkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV5SJT. Transaction: MzE2MDk4NjU2M2FkaXF6a2N4.

  3. 4 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFJHTC. Transaction: MzEzNDU0MjI4OGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFJH7N. Transaction: MzEzNDU0MjE2N2FkaXF6a2N4.

  5. 15 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KP0XZC. Transaction: MzExMTQxNDkwN2FkaXF6a2N4.

  6. 8 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6W16I. Transaction: MzExMDk4MTAzMGFkaXF6a2N4.

  7. 16 October 2014 Termination of appointment of Chris Alan Willey as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X3ILPPFM. Transaction: MzEwOTU3OTcxM2FkaXF6a2N4.

  8. 16 October 2014 Termination of appointment of Chris Alan Willey as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X3ILPP6W. Transaction: MzEwOTU3OTY5NmFkaXF6a2N4.

  9. 1 October 2014 Appointment of Mr Carlos Lucio Pallordet as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HLBTHE. Transaction: MzEwODY0NDU1N2FkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from Ashcroft House 119 Hay Street Steeple Morden Royston Cambridgeshire SG8 0PD to 65C Tufnell Park Road London N7 0PS on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLBTEZ. Transaction: MzEwODY0NDU0NGFkaXF6a2N4.

  11. 1 October 2014 Appointment of Mr Carlos Lucio Pallordet as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HLBTAZ. Transaction: MzEwODY0NDUzMWFkaXF6a2N4.

  12. 3 June 2014 Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Document replacement. Type: RP04. Barcode: A38FNTA3. Transaction: MzEwMTE5OTkzN2FkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8U4J. Transaction: MzA5NzQwMDAzNWFkaXF6a2N4.

  14. 4 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YU4G3V. Transaction: MzA5MTk0NzMxN2FkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDFBS. Transaction: MzA3NTU1OTUwOGFkaXF6a2N4.

  16. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK17UP. Transaction: MzA2OTE5NTA1MmFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X160FN3V. Transaction: MzA1NTE2OTM3MmFkaXF6a2N4.

  18. 2 April 2012 Director's details changed for Chris Alan Willey on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X160FN3N. Transaction: MzA1NTE2OTEyOWFkaXF6a2N4.

  19. 3 January 2012 Registered office address changed from , Little Hawkwell Wheddon Cross, Minehead, Somerset, TA24 7EF on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0PD4OW9. Transaction: MzA0OTg5NjQ2NmFkaXF6a2N4.

  20. 31 December 2011 Secretary's details changed for Chris Alan Willey on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X0PD4OXD. Transaction: MzA0OTg5NjkxNWFkaXF6a2N4.

  21. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4OSA. Transaction: MzA0OTg5NTE2M2FkaXF6a2N4.

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

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XY81QS8U. Transaction: MzAzMzM2MTYwM2FkaXF6a2N4.

  23. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPF5QDL. Transaction: MzAyOTUzOTM5M2FkaXF6a2N4.

  24. 18 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XISPAJ9Y. Transaction: MzAxMzcxMTkxN2FkaXF6a2N4.

  25. 18 April 2010 Director's details changed for Chris Alan Willey on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XISP9J9X. Transaction: MzAxMzcxMTgwNGFkaXF6a2N4.

  26. 18 April 2010 Director's details changed for Mrs Novlett Joy Thomas on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XISP8J9W. Transaction: MzAxMzcxMTgwM2FkaXF6a2N4.

  27. 18 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XISP6J9U. Transaction: MzAxMzcxMTM1NWFkaXF6a2N4.

  28. 15 July 2009 Director's change of particulars / novlett thomas / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8JNBK0. Transaction: MjAzNzIwODI4OWFkaXF6a2N4.

  29. 25 June 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXXZB0O. Transaction: MjAzNTg0Njc0NmFkaXF6a2N4.

  30. 24 June 2009 Registered office changed on 24/06/2009 from, 55 woodland rise, muswell hill, london, N10 3UN [View PDF]

    Category: Address. Type: 287. Barcode: XNENYAZS. Transaction: MjAzNTczNzUxN2FkaXF6a2N4.

  31. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLT4U6VA. Transaction: MjAyNDMxNDc2N2FkaXF6a2N4.

  32. 10 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7BXXUP. Transaction: MjAwMTA5NzU1M2FkaXF6a2N4.

  33. 4 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUI0GXML. Transaction: MjAwMDcyOTQ2MmFkaXF6a2N4.

  34. 30 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyODMxMGFkaXF6a2N4.

  35. 12 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0ODkwNmFkaXF6a2N4.

  36. 21 August 2006 Registered office changed on 21/08/06 from: 65C tufnell park road, holloway, london N7 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2ODgxMWFkaXF6a2N4.

  37. 10 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYwNjU0NmFkaXF6a2N4.

  38. 9 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNjM1OWFkaXF6a2N4.

  39. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1NTM4MGFkaXF6a2N4.

  40. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5NzMyMmFkaXF6a2N4.

  41. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0NDAzMGFkaXF6a2N4.

  42. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3OTc1MWFkaXF6a2N4.

  43. 25 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0MDg1NmFkaXF6a2N4.

  44. 25 April 2005 Registered office changed on 25/04/05 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY5ODk4NWFkaXF6a2N4.

  45. 7 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU0Mzc3MGFkaXF6a2N4.

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