219 Tufnell Park Road Management Company Limited in 219 Tufnell Park Road LONDON

219 Tufnell Park Road Management Company Limited LONDON

Founded in 2008, 219 Tufnell Park Road Management Company, classified under reg no. 06514462 is an active company. Currently registered at Flat B N19 5EP, London the company has been in the business for 16 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 3 directors, namely Carl J., Ashley P. and Alan N.. Of them, Alan N. has been with the company the longest, being appointed on 2 October 2015 and Carl J. and Ashley P. have been with the company for the least time - from 21 May 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christine N. who worked with the the company until 28 November 2018.

219 Tufnell Park Road Management Company Limited Address / Contact

Office Address	Flat B
Office Address2	219 Tufnell Park Road
Town	London
Post code	N19 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06514462
Date of Incorporation	Tue, 26th Feb 2008
Industry	Management consultancy activities other than financial management
End of financial Year	29th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (311 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Carl J.

Position: Director

Appointed: 21 May 2018

Ashley P.

Position: Director

Appointed: 21 May 2018

Alan N.

Position: Director

Appointed: 02 October 2015

Marcus K.

Position: Director

Appointed: 21 May 2018

Resigned: 25 March 2019

Sally F.

Position: Director

Appointed: 01 September 2012

Resigned: 02 October 2015

Francesco R.

Position: Director

Appointed: 03 November 2011

Resigned: 01 May 2017

Robert V.

Position: Director

Appointed: 25 March 2008

Resigned: 31 January 2012

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 26 February 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 26 February 2008

Resigned: 26 February 2008

Amanda M.

Position: Director

Appointed: 26 February 2008

Resigned: 31 August 2012

Christine N.

Position: Secretary

Appointed: 26 February 2008

Resigned: 28 November 2018

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats identified, there is Alan N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ashley P. This PSC has significiant influence or control over the company,. Then there is Carl J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alan N.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Ashley P.

Notified on	21 May 2018
Nature of control:	significiant influence or control

Carl J.

Notified on	21 May 2018
Nature of control:	significiant influence or control

Marcus K.

Notified on	21 May 2018
Nature of control:	significiant influence or control

Francesco R.

Notified on	1 July 2016
Ceased on	21 May 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1 786	2 366	1 585	2 301
Current Assets	1 790	2 370	2 731	3 885
Debtors	4	4	1 146	1 584
Net Assets Liabilities	1 539	2 070	2 308	3 312
Other Debtors	4	4	1 146	1 584

Other
Accrued Liabilities	251	300	423	573
Average Number Employees During Period	3	3	3	3
Creditors	251	300	423	573
Number Shares Issued Fully Paid	4	4	4	4
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 26th February 2024 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 19th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 26th February 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 1st, November 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 26th February 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 26th February 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 3rd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 26th February 2020 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th February 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 25th March 2019 filed on: 31st, March 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 28th November 2018 filed on: 28th, November 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 21st May 2018. filed on: 3rd, June 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 21st May 2018 filed on: 3rd, June 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 21st May 2018. filed on: 3rd, June 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 21st May 2018 filed on: 3rd, June 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 21st May 2018. filed on: 3rd, June 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 21st May 2018 filed on: 3rd, June 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 21st May 2018 filed on: 3rd, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 26th February 2018 filed on: 24th, April 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Monday 1st May 2017 filed on: 22nd, April 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 26th February 2017 filed on: 28th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 20th, March 2016	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 2nd October 2015. filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 2nd October 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 6th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 15th April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 13th September 2012. filed on: 13th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th September 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 9th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 1st February 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 25th November 2011. filed on: 25th, November 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 13th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
CH01	On Saturday 13th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 22nd, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, March 2009	officers	Free Download (1 page)
288b	On Saturday 5th April 2008 Appointment terminated director filed on: 5th, April 2008	officers	Free Download (1 page)
288a	On Saturday 5th April 2008 Secretary appointed filed on: 5th, April 2008	officers	Free Download (2 pages)
288b	On Saturday 5th April 2008 Appointment terminated secretary filed on: 5th, April 2008	officers	Free Download (1 page)
288a	On Saturday 5th April 2008 Director appointed filed on: 5th, April 2008	officers	Free Download (2 pages)
288a	On Saturday 5th April 2008 Director appointed filed on: 5th, April 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2008	incorporation	Free Download (18 pages)

219 Tufnell Park Road Management Company Limited LONDON

219 Tufnell Park Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Carl J.

Ashley P.

Alan N.

Marcus K.

Sally F.

Francesco R.

Robert V.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Amanda M.

Christine N.

People with significant control

Annual reports financial information

Company filings

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