104 TUFNELL PARK ROAD LTD

Key Data

Status

Active

Company No.

06532798

Incorporation date

12/03/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

16/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

24/02/2026

Appointment of Mr Beyrom Philip Mehernoosh Irani as a director on 2026-02-23

View PDF (2 pages)

23/02/2026

Termination of appointment of Margaret Caldwell as a director on 2026-02-23

View PDF (1 pages)

02/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/11/2024

Termination of appointment of Ozbay Batuhan as a director on 2024-11-01

View PDF (1 pages)

01/11/2024

Appointment of Ms Lynsey Ann Baxter as a director on 2024-11-01

View PDF (2 pages)

13/05/2024

Appointment of Margaret Caldwell as a director on 2024-03-03

View PDF (2 pages)

13/03/2024

Termination of appointment of Thomas Caldwell as a director on 2012-12-20

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

01/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (7 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (7 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

02/04/2010

Director's details changed for Thomas Caldwell on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Joazinho Baptista Fernandes on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Richard Arthur Howard-Griffin on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Ozbay Batuhan on 2010-04-02

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

19/03/2008

Resolutions

View PDF (9 pages)

14/03/2008

Secretary appointed richard arthur howard-griffin

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from 7 petworth road haslemere surrey GU27 2JB

View PDF (1 pages)

14/03/2008

Director appointed richard arthur howard-griffin

View PDF (1 pages)

14/03/2008

Director appointed thomas caldwell

View PDF (1 pages)

14/03/2008

Director appointed joazinho baptista fernandes

View PDF (1 pages)

14/03/2008

Director appointed ozbay batuhan

View PDF (1 pages)

14/03/2008

Appointment terminated director fletcher kennedy directors LTD

View PDF (1 pages)

14/03/2008

Appointment terminated secretary fletcher kennedy secretaries LTD

View PDF (1 pages)

12/03/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fernandes, Joazinho Baptista	Director	14/03/2008 - Present	-
Caldwell, Margaret	Director	03/03/2024 - 23/02/2026	-
Caldwell, Thomas	Director	14/03/2008 - 20/12/2012	-
Howard-Griffin, Richard Arthur	Director	14/03/2008 - Present	4
Batuhan, Ozbay	Director	14/03/2008 - 01/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 104 TUFNELL PARK ROAD LTD

104 TUFNELL PARK ROAD LTD is an(a) Active company incorporated on 12/03/2008 with the registered office located at Flat D, 104 Tufnell Park Road, London N7 0DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 104 TUFNELL PARK ROAD LTD?

104 TUFNELL PARK ROAD LTD is currently Active. It was registered on 12/03/2008 .

Where is 104 TUFNELL PARK ROAD LTD located?

104 TUFNELL PARK ROAD LTD is registered at Flat D, 104 Tufnell Park Road, London N7 0DU.

What does 104 TUFNELL PARK ROAD LTD do?

104 TUFNELL PARK ROAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 104 TUFNELL PARK ROAD LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with updates.