TUFNELL PARK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03910306
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Current accounting period shortened from 1 April 2016 to 31 December 2015; Confirmation statement made on 20 January 2017 with updates; Previous accounting period shortened from 2 April 2016 to 1 April 2016. The most likely internet sites of TUFNELL PARK LIMITED are www.tufnellpark.co.uk, and www.tufnell-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tufnell Park Limited is a Private Limited Company. The company registration number is 03910306. Tufnell Park Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Tufnell Park Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Jonathan is a Secretary of the company. GLUCK, Abraham is a Director of the company. Secretary GREEN, Rachel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GLUCK, Joseph has been resigned. Director GREEN, Simcha Asher has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GLUCK, Jonathan
Appointed Date: 20 May 2005
Director
GLUCK, Abraham
Appointed Date: 01 May 2008
82 years old

Resigned Directors

Secretary
GREEN, Rachel
Resigned: 20 May 2005
Appointed Date: 16 February 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
GLUCK, Joseph
Resigned: 01 May 2008
Appointed Date: 20 June 2005
58 years old
Director
GREEN, Simcha Asher
Resigned: 20 June 2005
Appointed Date: 16 February 2000
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Joseph Gluck
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

TUFNELL PARK LIMITED Events

14 Mar 2017
Current accounting period shortened from 1 April 2016 to 31 December 2015
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2015
14 Mar 2016
Previous accounting period shortened from 3 April 2015 to 2 April 2015
...
... and 104 more events
23 Feb 2000
Particulars of mortgage/charge
22 Feb 2000
New secretary appointed
22 Feb 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Jan 2000
Incorporation

TUFNELL PARK LIMITED Charges

21 May 2015
Charge code 0391 0306 0020
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: (1) All that freehold property known as 4 elm grove, london…
1 May 2014
Charge code 0391 0306 0018
Delivered: 7 May 2014
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 23 to 32 (all) whistler street…
2 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998
Delivered: 7 September 2010
Status: Satisfied on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 June 2005
Mortgage
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 23-32 (all) whistler street…
24 June 2005
Mortgage
Delivered: 1 July 2005
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 74 and 74A woodland gardens…
24 June 2005
Mortgage
Delivered: 1 July 2005
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 13 rokesly avenue, london t/no…
24 June 2005
Mortgage
Delivered: 1 July 2005
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 15 pleshey road, london t/no…
24 June 2005
Mortgage
Delivered: 1 July 2005
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 4 elm grove, hornsey, london t/no…
24 June 2005
Mortgage
Delivered: 1 July 2005
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 20 fairfield road, hornsey…
24 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Charge over shares
Delivered: 27 November 2002
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 100% of the issued share capital in woodrose properties…
6 June 2001
Supplemental legal charge pursuant to a debenture dated 21 february 2000
Delivered: 12 June 2001
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land known as 20 and 25 sutton place hackney; t/no…
6 July 2000
Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000
Delivered: 13 July 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as 62 coniston rd,hornsey london N10;…
6 July 2000
Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000
Delivered: 13 July 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land known as 74 woodland gardens hornsey london…
6 July 2000
Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000
Delivered: 13 July 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land known as 6 hillfield park muswell hill london…
6 July 2000
Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000
Delivered: 13 July 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land known as 20 fairfield rd,hornsey london N10;…
23 May 2000
Supplemental legal charge to a debenture dated 21 february 2000
Delivered: 30 May 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h land k/a 13 rokesly avenue t/n MX149425…
1 March 2000
Supplemental legal charge
Delivered: 2 March 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 102 st george's avenue london t/n…
1 March 2000
Supplemental legal charge
Delivered: 2 March 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 15 pleshey road islington t/n LN247764…
21 February 2000
Mortgage debenture
Delivered: 23 February 2000
Status: Satisfied on 9 December 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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