Active
Company Information for TUFNELL PARK LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TUFNELL PARK LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03910306 | |
---|---|---|
Company ID Number | 03910306 | |
Date formed | 2000-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 14:45:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TUFNELL PARK ROAD RESIDENTS LIMITED | 136 TUFNELL PARK ROAD LONDON N7 0DU | Active | Company formed on the 2001-05-17 | |
TUFNELL PARK TRADING LIMITED | DAYAN HOUSE 818 WHITCHURCH LANE WHITCHURCH WHITCHURCH BRISTOL BS14 0JP | Dissolved | Company formed on the 2004-01-27 | |
TUFNELL PARK PROPERTIES LIMITED | 352 Lordship Lane London N17 7QX | Active - Proposal to Strike off | Company formed on the 2014-04-25 | |
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TUFNELL PARK PROPERTIES LLC | Delaware | Unknown | |
TUFNELL PARK FOOTBALL SCHOOL LTD | Building 3, North London Business Park Oakleigh Road South London N11 1GN | Active - Proposal to Strike off | Company formed on the 2019-04-24 | |
TUFNELL PARK OFF LICENCE LTD | 229 BRECKNOCK ROAD LONDON N19 5AA | Active | Company formed on the 2019-10-28 | |
TUFNELL PARK HOTELS LIMITED | FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | Active | Company formed on the 2019-12-04 | |
TUFNELL PARK INVESTMENTS LLP | 1ST FLOOR 314 REGENTS PARK ROAD LONDON N3 2LT | Active | Company formed on the 2021-03-18 | |
TUFNELL PARK STORES LLP | 10 CAMPDALE ROAD LONDON N7 0EA | Active | Company formed on the 2021-05-04 | |
TUFNELL PARK PROPERTIES LLC | 874 WALKER RD STE C DOVER KENT DELAWARE 19904 | Active | Company formed on the 2023-01-19 | |
TUFNELL PARK (CARLETON ROAD) LIMITED | OLIVE TREE CENTRE, 472A LARKSHALL ROAD HIGHAM'S PARK LONDON E4 9HH | Active | Company formed on the 2023-04-10 | |
TUFNELL PARK FOOTBALL SCHOOL LTD | BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN | Active | Company formed on the 2023-08-03 | |
TUFNELL PARK HOBDELL DEVELOPMENTS LTD | 5 NORTH END ROAD LONDON NW11 7RJ | Active | Company formed on the 2023-11-03 | |
TUFNELL PARK DEVELOPMENTS LTD | 5 NORTH END ROAD LONDON NW11 7RJ | Active | Company formed on the 2023-11-07 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN GLUCK |
||
ABRAHAM GLUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH GLUCK |
Director | ||
SIMCHA ASHER GREEN |
Director | ||
RACHEL GREEN |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMARK LTD | Company Secretary | 2004-10-25 | CURRENT | 2001-05-22 | Active | |
UPPER SPRING PROPERTIES LIMITED | Director | 2008-05-02 | CURRENT | 2000-04-17 | Active | |
WOODROSE PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2002-07-11 | Active | |
WELLCARE (HOMESTEAD) LIMITED | Director | 2008-05-01 | CURRENT | 1999-05-07 | Active | |
AUTOMATIC PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Active | |
BIGGER & BETTER PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2001-08-16 | Active | |
WESTMARK LTD | Director | 2002-02-06 | CURRENT | 2001-05-22 | Active | |
HILLTOP ESTATES LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TASKPOINT MANAGEMENT LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-27 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 1992-11-21 | CURRENT | 1963-05-16 | Active | |
BRICKBILT INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1960-06-22 | Active | |
A.G.P. LIMITED | Director | 1991-12-12 | CURRENT | 1956-05-08 | Active | |
GAYVILLE INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1964-05-29 | Active | |
WINCHBOURNE LIMITED | Director | 1991-12-12 | CURRENT | 1964-06-02 | Active | |
NAROD INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1961-05-04 | Active | |
EARLBROOK LIMITED | Director | 1991-10-24 | CURRENT | 1963-04-18 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1963-03-29 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1962-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039103060019 | ||
Previous accounting period shortened from 30/04/24 TO 31/12/23 | ||
Previous accounting period extended from 24/12/23 TO 30/04/24 | ||
Previous accounting period shortened from 25/12/23 TO 24/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN | |
TM02 | Termination of appointment of Jonathan Gluck on 2019-03-22 | |
PSC07 | CESSATION OF JOSEPH GLUCK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK | |
AP01 | DIRECTOR APPOINTED SIMCHA ASHER GREEN | |
AP03 | Appointment of Joseph Gluck as company secretary on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 01/04/16 TO 31/12/15 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 02/04/16 TO 01/04/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/04/15 TO 02/04/15 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 04/04/15 TO 03/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039103060018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039103060018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039103060020 | |
AA01 | PREVSHO FROM 05/04/2014 TO 04/04/2014 | |
AA01 | PREVSHO FROM 05/04/2014 TO 04/04/2014 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 FULL LIST | |
AA01 | PREVSHO FROM 06/04/2014 TO 05/04/2014 | |
AA01 | PREVEXT FROM 25/03/2014 TO 06/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 26/03/2014 TO 25/03/2014 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 039103060019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039103060018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA01 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 FULL LIST | |
AA01 | PREVSHO FROM 28/03/2013 TO 27/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | |
AR01 | 20/01/13 FULL LIST | |
AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 20/01/12 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 20/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GLUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ABRAHAM GLUCK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS JONATHAN GLUCK LOGGED FORM | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SECURE TRUST BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND SEPTEMBER 1998 | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A DEBENTURE DATED 21 FEBRUARY 2000 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 21 FEBRUARY 2000 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 21 FEBRUARY 2000 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 21 FEBRUARY 2000 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A MORTGAGE DEBENTURE DATED 21 FEBRUARY 2000 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE DATED 21 FEBRUARY 2000 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TUFNELL PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |