Tufnell Park Properties Limited in LONDON

Tufnell Park Properties Limited LONDON

Founded in 2014, Tufnell Park Properties, classified under reg no. 09012091 is an active company. Currently registered at 352 Lordship Lane N17 7QX, London the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Benoit D., appointed on 27 October 2020. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Aziz D.. There were no ex secretaries.

Tufnell Park Properties Limited Address / Contact

Office Address	352 Lordship Lane
Town	London
Post code	N17 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09012091
Date of Incorporation	Fri, 25th Apr 2014
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Benoit D.

Position: Director

Appointed: 27 October 2020

Aziz D.

Position: Director

Appointed: 25 April 2014

Resigned: 27 October 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Benoit D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aziz D. This PSC owns 75,01-100% shares.

Benoit D.

Notified on	27 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aziz D.

Notified on	6 April 2016
Ceased on	27 October 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-9 057	-14 625

Balance Sheet
Cash Bank On Hand		1 762	5 415
Current Assets	773	1 762	5 415	16 487	1 168	9 348	650	2 327	1 978
Net Assets Liabilities		-14 625	-12 528	-27 497	-61 419	-53 950	-75 968	-112 037	-135 066
Property Plant Equipment		1 970	27 675
Cash Bank In Hand	773	1 762
Net Assets Liabilities Including Pension Asset Liability	-9 057	-14 625
Tangible Fixed Assets	2 462	1 970

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-9 157	-14 725
Shareholder Funds	-9 057	-14 625

Other
Accrued Liabilities Deferred Income		1 440	1 000	1 560	1 200	1 200	1 987	3 807	4 707
Accumulated Depreciation Impairment Property Plant Equipment			8 024
Average Number Employees During Period				2	2	2	2	2	2
Creditors		18 357	22 727	50 587	72 925	84 678	94 821	126 798	135 478
Finance Lease Liabilities Present Value Total			22 891
Fixed Assets	2 462	1 970	27 675	27 675	27 675	22 141	19 751	15 802	3 141
Increase Decrease In Depreciation Impairment Property Plant Equipment			5 797
Increase From Depreciation Charge For Year Property Plant Equipment			6 917
Loans From Directors		16 542	20 985
Net Current Assets Liabilities	-10 679	-16 595	-17 312	-34 100	-71 757	-74 891	-93 732	-124 032	-133 500
Other Taxation Social Security Payable		375	742
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						439	439	439
Property Plant Equipment Gross Cost			35 699
Total Additions Including From Business Combinations Property Plant Equipment			32 622
Total Assets Less Current Liabilities	-8 217	-14 625	11 361	-6 423	-44 082	-52 750	-73 981	-108 230	-130 359
Creditors Due After One Year	840
Creditors Due Within One Year	11 452	18 357
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	3 077
Tangible Fixed Assets Cost Or Valuation	3 077	3 077
Tangible Fixed Assets Depreciation	615	1 107
Tangible Fixed Assets Depreciation Charged In Period	615	492
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 26th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 26th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 27, 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 27, 2022 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
CH01	On December 2, 2022 director's details were changed filed on: 2nd, December 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 27, 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 22nd, April 2021	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control October 27, 2020 filed on: 27th, October 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 27, 2020 filed on: 27th, October 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on October 27, 2020 filed on: 27th, October 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 27, 2020 filed on: 27th, October 2020	persons with significant control	Free Download (1 page)
AP01	On October 27, 2020 new director was appointed. filed on: 27th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 8, 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 14th, January 2020	accounts	Free Download (5 pages)
AD01	New registered office address 352 Lordship Lane London N17 7QX. Change occurred on March 25, 2019. Company's previous address: 10 Campdale Road London N7 0EA. filed on: 25th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 8, 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 28, 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 16th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 28, 2017 filed on: 28th, March 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 16, 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 21, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 25th, April 2014	incorporation	Free Download (7 pages)