219 Tufnell Park Road Management Company Limited

Company Registration Number: 06514462

Company registered in England and Wales

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219 Tufnell Park Road Management Company Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in London.

Registered Address

FLAT B
219 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

06514462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,152£2,034£1,976£1,216£424£730£323£4£4
of which Cash £0£2,030£1,972£1,212£0£726£319£0£0
Total Assets £1,152£2,034£1,976£1,216£424£730£323£4£4
Current Liabilities £180£150£150£150£150£120£120£118£115
Net Current Assets £972£1,884£1,826£1,066£274£610£203£-114£-111
Total Net Worth £972£1,884£1,826£1,066£274£610£203£-114£-111

Previous Names

No previous names

Company Officers

  • NICHOLLS, Christine Theres

    Secretary

    Appointed on 26 February 2008

     

    Flat B 219
    Tufnell Park Road
    London
    Greater London
    N19 5EP

  • NICHOLLS, Alan Charles

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1957

    Flat B
    219 Tufnell Park Road
    London
    N19 5EP

  • ROMAGNOLI, Francesco

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1979

    Flat C
    219 Tufnell Park Road
    London
    N19 5EP
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • FITT, Sally Ann

    Director

    Appointed on 1 September 2012

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Receptionist

    Month of birth: March 1964

    Flat B
    219 Tufnell Park Road
    London
    N19 5EP

  • MACHIN, Amanda

    Director

    Appointed on 26 February 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1976

    Flat D, 219
    Tufnell Park Road
    London
    Greater London
    N19 5EP

  • VAN DUYL, Robert

    Director

    Appointed on 25 March 2008

    Resigned on 31 January 2012

    Nationality: Dutch

    Occupation: Proj Controls Manager

    Month of birth: December 1965

    Flat 1 219
    Tufnell Park Road
    London
    Greater London
    N19 5EP

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634N2NQ. Transaction: MzE3MjEzODU3N2FkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5F4H3E3. Transaction: MzE1NzU1MTQ3MWFkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5357XD6. Transaction: MzE0NDQzNTE5N2FkaXF6a2N4.

  4. 2 October 2015 Appointment of Mr Alan Charles Nicholls as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4H6JYWA. Transaction: MzEzMjI2NzgzN2FkaXF6a2N4.

  5. 2 October 2015 Termination of appointment of Sally Ann Fitt as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4H6JXZF. Transaction: MzEzMjI2NzYwNGFkaXF6a2N4.

  6. 6 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A469O5R4. Transaction: MzEyMjQ1MjAyOGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43UY2WA. Transaction: MzExOTgyNTU1M2FkaXF6a2N4.

  8. 5 August 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3C9TXXE. Transaction: MzEwNTAxNDM4NmFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35U5UDN. Transaction: MzA5ODI3Nzg2M2FkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2C81EEA. Transaction: MzA4MTYwMDM4NmFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4UAB. Transaction: MzA3NDcyMzAyOGFkaXF6a2N4.

  12. 13 September 2012 Appointment of Ms Sally Ann Fitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE2MQX. Transaction: MzA2NDA4NDgyMmFkaXF6a2N4.

  13. 13 September 2012 Termination of appointment of Amanda Machin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2M8B. Transaction: MzA2NDA4NDY0NWFkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A185RZ6W. Transaction: MzA1NzE3MzgzMGFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1630XGJ. Transaction: MzA1NTI0MzQ5MWFkaXF6a2N4.

  16. 1 February 2012 Termination of appointment of Robert Van Duyl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S4RNE. Transaction: MzA1MTczMjA5NWFkaXF6a2N4.

  17. 25 November 2011 Appointment of Mr Francesco Romagnoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFVCHZJI. Transaction: MzA0NzgzNzU1OWFkaXF6a2N4.

  18. 13 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOS1CT73. Transaction: MzAzNTUzMzY2MmFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3883SMX. Transaction: MzAzNDEzMjE4MGFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9ZG4L9W. Transaction: MzAxODYzNTg4M2FkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7I57IL1. Transaction: MzAxMjIxOTg3MGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Robert Van Duyl on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X7I56IL0. Transaction: MzAxMjIxOTU0OGFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Amanda Machin on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X7I55ILZ. Transaction: MzAxMjIxOTU0NmFkaXF6a2N4.

  24. 22 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AHTBTE68. Transaction: MzAwMTI4NjgzNWFkaXF6a2N4.

  25. 20 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTNQ8AK. Transaction: MjAyODYwNzQwMGFkaXF6a2N4.

  26. 20 March 2009 Director's change of particulars / amanda machin / 19/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZTNS8AM. Transaction: MjAyODYwNjE4MWFkaXF6a2N4.

  27. 10 July 2008 Ad 26/02/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD3B019B. Transaction: MjAwODc3OTAxNWFkaXF6a2N4.

  28. 5 April 2008 Director appointed amanda machin [View PDF]

    Category: Officers. Type: 288a. Barcode: LP9Z9YJ8. Transaction: MjAwMjcxNjE5N2FkaXF6a2N4.

  29. 5 April 2008 Secretary appointed christine theres nicholls [View PDF]

    Category: Officers. Type: 288a. Barcode: LP9ZAYJ9. Transaction: MjAwMjcxNjEzN2FkaXF6a2N4.

  30. 5 April 2008 Director appointed robert van duyl [View PDF]

    Category: Officers. Type: 288a. Barcode: LP9ZBYJA. Transaction: MjAwMjcxNjAzNmFkaXF6a2N4.

  31. 5 April 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LP9ZDYJC. Transaction: MjAwMjcxNTIyOGFkaXF6a2N4.

  32. 5 April 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LP9ZCYJB. Transaction: MjAwMjcxNTE4NGFkaXF6a2N4.

  33. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJDAOXJ7. Transaction: MjAwMDI0OTI1NWFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:28:29 +0000