Tufnell Park Limited in 1075 Finchley Road LONDON

Tufnell Park Limited LONDON

Tufnell Park started in year 2000 as Private Limited Company with registration number 03910306. The Tufnell Park company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the company at the moment - Simcha G., appointed on 22 March 2019. In addition, a secretary was appointed - Joseph G., appointed on 22 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tufnell Park Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03910306
Date of Incorporation	Thu, 20th Jan 2000
Industry	Renting and operating of Housing Association real estate
End of financial Year	25th December
Company age	24 years old
Account next due date	Fri, 22nd Dec 2023 (158 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Simcha G.

Position: Director

Appointed: 22 March 2019

Joseph G.

Position: Secretary

Appointed: 22 March 2019

Abraham G.

Position: Director

Appointed: 01 May 2008

Resigned: 22 March 2019

Joseph G.

Position: Director

Appointed: 20 June 2005

Resigned: 01 May 2008

Jonathan G.

Position: Secretary

Appointed: 20 May 2005

Resigned: 22 March 2019

Rachel G.

Position: Secretary

Appointed: 16 February 2000

Resigned: 20 May 2005

Simcha G.

Position: Director

Appointed: 16 February 2000

Resigned: 20 June 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2000

Resigned: 20 January 2000

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 20 January 2000

Resigned: 20 January 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Simcha G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rachel G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Simcha G.

Notified on	22 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Rachel G.

Notified on	22 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Joseph G.

Notified on	6 April 2016
Ceased on	22 March 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, December 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2022-12-26 to 2022-12-25 filed on: 22nd, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2021-12-27 to 2021-12-26 filed on: 19th, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-28 to 2021-12-27 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, March 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-12-29 to 2020-12-28 filed on: 8th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 17th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, February 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-12-30 filed on: 18th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-04-01 to 2015-12-31 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-04-02 to 2016-04-01 filed on: 19th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-04-03 to 2015-04-02 filed on: 14th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 20th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-20: 2.00 GBP	capital
AA01	Previous accounting period shortened from 2015-04-04 to 2015-04-03 filed on: 15th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-04-05 to 2014-04-04 filed on: 20th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 20th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-20: 2.00 GBP	capital
AA01	Previous accounting period shortened from 2014-04-06 to 2014-04-05 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2014-03-25 (was 2014-04-06). filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-03-26 to 2014-03-25 filed on: 10th, June 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-03-27 to 2013-03-26 filed on: 14th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 6th, February 2014	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-03-28 to 2013-03-27 filed on: 18th, December 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2012-03-31 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2012-03-29 to 2012-03-28 filed on: 18th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-03-30 to 2012-03-29 filed on: 19th, December 2012	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2011-03-31 filed on: 21st, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2011-03-30 filed on: 20th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 20th, January 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 28th, March 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, March 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, April 2005	accounts	Free Download (15 pages)
363a	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 16th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 16th, August 2004	accounts	Free Download (12 pages)
363a	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (5 pages)
363a	Period up to 2003-01-25 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-01-25 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 11th, October 2002	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 4th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 4th, November 2001	accounts	Free Download (1 page)
363a	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)

Tufnell Park Limited LONDON

Tufnell Park Limited Address / Contact

Company Information / Profile

Company staff

Simcha G.

Joseph G.

Abraham G.

Joseph G.

Jonathan G.

Rachel G.

Simcha G.

Aa Company Services Limited

Buyview Ltd

People with significant control

Company filings

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