104 Tufnell Park Road Ltd

Company Registration Number: 06532798

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.
104 Tufnell Park Road Ltd is a Private Company Limited by Shares first registered on 12 March 2008. Its current registered address is in London.

Registered Address

FLAT D
104 TUFNELL PARK ROAD
LONDON
N7 0DU

There are 8 companies currently registered at this postcode, including this one.

All companies at N7 0DU

Registration Data

Company Number

06532798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2008

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,750£4,750£4,750£4,750£4,750£4,750£4,750
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4,750£4,750£4,750£4,750£4,750£4,750£4,750
Current Liabilities £4,746£4,746£4,746£4,746£4,746£4,746£4,746
Net Current Assets £-4,746£-4,746£-4,746£-4,746£-4,746£-4,746£-4,746
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • HOWARD-GRIFFIN, Richard Arthur

    Secretary

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Student

    Flat D
    104 Tufnell Park Road
    London
    N7 0DU
    United Kingdom

  • BATUHAN, Ozbay

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1953

    Flat B
    104 Tufnell Park Road
    London
    N7 0DU
    United Kingdom

  • CALDWELL, Thomas

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1941

    Flat C
    104 Tufnell Park Road
    London
    N7 0DU
    United Kingdom

  • FERNANDES, Joazinho Baptista

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Technician

    Month of birth: October 1950

    Flat E
    104 Tufnell Park Road
    London
    N7 0DU
    United Kingdom

  • HOWARD-GRIFFIN, Richard Arthur

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1982

    Flat D
    104 Tufnell Park Road
    London
    N7 0DU
    United Kingdom

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 March 2008

    Resigned on 14 March 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 12 March 2008

    Resigned on 14 March 2008

    7
    Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0LMP. Transaction: MzE3MTQzMDcyMmFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SJTM. Transaction: MzE2NTYzMTEzN2FkaXF6a2N4.

  3. 12 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52MVVK4. Transaction: MzE0MzkzNTUwNmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOD2G. Transaction: MzEzODU4ODQzMGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDBH6. Transaction: MzExOTc0NTM1MGFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z0FTS9. Transaction: MzExNTMxMTI4OGFkaXF6a2N4.

  7. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTg5MDE1OWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X3EP7Z49. Transaction: MzEwNTg5MDE0MGFkaXF6a2N4.

  9. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkxODQ1M2FkaXF6a2N4.

  10. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLROQ. Transaction: MzA5MTM0MTA1MGFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC9I9. Transaction: MzA3NTg2NzQ3MWFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX46UO. Transaction: MzA3MDIwMjIwMWFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X18NXL2A. Transaction: MzA1NzI4MDQ3NmFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZPA1UG. Transaction: MzA0OTk1OTMyOGFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XDHYITEE. Transaction: MzAzNTc2NDU1NWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCIHSQD3. Transaction: MzAyOTUxOTE2MmFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XC4MFITP. Transaction: MzAxMjc5NTExNGFkaXF6a2N4.

  18. 2 April 2010 Director's details changed for Thomas Caldwell on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC4MCITM. Transaction: MzAxMjc5NTA5NmFkaXF6a2N4.

  19. 2 April 2010 Director's details changed for Richard Arthur Howard-Griffin on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC4MEITO. Transaction: MzAxMjc5NTA5OGFkaXF6a2N4.

  20. 2 April 2010 Director's details changed for Joazinho Baptista Fernandes on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC4MDITN. Transaction: MzAxMjc5NTA5N2FkaXF6a2N4.

  21. 2 April 2010 Director's details changed for Ozbay Batuhan on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC4MBITL. Transaction: MzAxMjc5NTA5NWFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUT0BGLK. Transaction: MzAwNzUxNDg0MmFkaXF6a2N4.

  23. 30 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21M08JD. Transaction: MjAyOTM0NjU3NWFkaXF6a2N4.

  24. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTY5MjYzOGFkaXF6a2N4.

  25. 14 March 2008 Secretary appointed richard arthur howard-griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: XNIRVY0M. Transaction: MjAwMTQ0NjYxNGFkaXF6a2N4.

  26. 14 March 2008 Registered office changed on 14/03/2008 from 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Barcode: XNIT4Y0X. Transaction: MjAwMTQ0NjY1OGFkaXF6a2N4.

  27. 14 March 2008 Director appointed richard arthur howard-griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: XNIRUY0L. Transaction: MjAwMTQ0NjYxMGFkaXF6a2N4.

  28. 14 March 2008 Director appointed thomas caldwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XNISNY0F. Transaction: MjAwMTQ0NjY0NmFkaXF6a2N4.

  29. 14 March 2008 Director appointed joazinho baptista fernandes [View PDF]

    Category: Officers. Type: 288a. Barcode: XNIVAY05. Transaction: MjAwMTQ0NjcwOGFkaXF6a2N4.

  30. 14 March 2008 Director appointed ozbay batuhan [View PDF]

    Category: Officers. Type: 288a. Barcode: XNIVUY0P. Transaction: MjAwMTQ0NjcyMGFkaXF6a2N4.

  31. 14 March 2008 Appointment terminated director fletcher kennedy directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XNIQ0Y0Q. Transaction: MjAwMTQ0NTczM2FkaXF6a2N4.

  32. 14 March 2008 Appointment terminated secretary fletcher kennedy secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XNIPZY0O. Transaction: MjAwMTQ0NTczMmFkaXF6a2N4.

  33. 12 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMZCLXYA. Transaction: MjAwMTI5Nzg2OGFkaXF6a2N4.

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