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190 Tufnell Park Road Limited

Documents

Total Documents172
Total Pages532

Filing History

11 September 2023Confirmation statement made on 29 August 2023 with no updates
1 September 2023Accounts for a dormant company made up to 24 June 2023
1 September 2023Termination of appointment of Nina Josephine Jain Woodcroft as a director on 1 September 2023
1 September 2023Appointment of Mr Sameer Ganatra as a director on 1 September 2023
17 March 2023Accounts for a dormant company made up to 24 June 2022
26 September 2022Confirmation statement made on 29 August 2022 with no updates
8 March 2022Accounts for a dormant company made up to 17 June 2021
11 September 2021Confirmation statement made on 29 August 2021 with updates
10 September 2021Notification of Alessandro Marturano as a person with significant control on 28 September 2020
10 September 2021Notification of Elena Brayda-Bruno as a person with significant control on 28 September 2020
31 May 2021Accounts for a dormant company made up to 24 June 2020
27 September 2020Termination of appointment of Jessica Sarah Bramhall as a director on 27 September 2020
27 September 2020Cessation of Simon Robert Chudley as a person with significant control on 27 September 2020
27 September 2020Termination of appointment of Simon Robert Chudley as a director on 27 September 2020
27 September 2020Termination of appointment of Simon Robert Chudley as a secretary on 27 September 2020
26 September 2020Appointment of Miss Elena Brayda-Bruno as a secretary on 26 September 2020
26 September 2020Appointment of Miss Elena Brayda-Bruno as a director on 26 September 2020
26 September 2020Appointment of Mr Alessandro Marturano as a director on 26 September 2020
29 August 2020Confirmation statement made on 29 August 2020 with no updates
27 February 2020Accounts for a dormant company made up to 24 June 2019
3 September 2019Confirmation statement made on 30 August 2019 with no updates
17 March 2019Accounts for a dormant company made up to 24 June 2018
3 September 2018Confirmation statement made on 30 August 2018 with no updates
11 March 2018Accounts for a dormant company made up to 24 June 2017
30 August 2017Confirmation statement made on 30 August 2017 with no updates
30 August 2017Confirmation statement made on 30 August 2017 with no updates
9 March 2017Accounts for a dormant company made up to 24 June 2016
9 March 2017Accounts for a dormant company made up to 24 June 2016
1 September 2016Confirmation statement made on 30 August 2016 with updates
1 September 2016Confirmation statement made on 30 August 2016 with updates
14 March 2016Accounts for a dormant company made up to 24 June 2015
14 March 2016Accounts for a dormant company made up to 24 June 2015
7 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30
7 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30
21 March 2015Accounts for a dormant company made up to 24 June 2014
21 March 2015Accounts for a dormant company made up to 24 June 2014
11 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 30
11 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 30
22 January 2014Appointment of Mr Simon Robert Chudley as a director
22 January 2014Termination of appointment of Amy Crown as a director
22 January 2014Appointment of Mr Simon Robert Chudley as a director
22 January 2014Termination of appointment of Amy Crown as a secretary
22 January 2014Appointment of Miss Jessica Sarah Bramhall as a director
22 January 2014Appointment of Mr Simon Robert Chudley as a secretary
22 January 2014Appointment of Miss Jessica Sarah Bramhall as a director
22 January 2014Appointment of Mr Simon Robert Chudley as a secretary
22 January 2014Termination of appointment of Amy Crown as a director
22 January 2014Termination of appointment of Amy Crown as a secretary
12 November 2013Accounts for a dormant company made up to 24 June 2013
12 November 2013Accounts for a dormant company made up to 24 June 2013
5 October 2013Termination of appointment of Charles Walker as a director
5 October 2013Appointment of Miss Nina Josephine Jain Woodcroft as a director
5 October 2013Termination of appointment of Charles Walker as a director
5 October 2013Appointment of Miss Nina Josephine Jain Woodcroft as a director
22 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 30
22 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 30
17 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
17 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
16 September 2012Accounts for a dormant company made up to 24 June 2012
16 September 2012Accounts for a dormant company made up to 24 June 2012
3 September 2012Appointment of Mr Anton Kornitskiy as a director
3 September 2012Termination of appointment of Giorgio Bellaera as a director
3 September 2012Termination of appointment of Giorgio Bellaera as a director
3 September 2012Appointment of Mr Anton Kornitskiy as a director
2 September 2012Termination of appointment of Giorgio Bellaera as a director
2 September 2012Termination of appointment of Giorgio Bellaera as a director
7 March 2012Accounts for a dormant company made up to 24 June 2011
7 March 2012Accounts for a dormant company made up to 24 June 2011
8 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
8 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
16 February 2011Accounts for a dormant company made up to 24 June 2010
16 February 2011Accounts for a dormant company made up to 24 June 2010
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
2 September 2010Director's details changed for Giorgio Bellaera on 30 August 2010
2 September 2010Director's details changed for Amy Crown on 30 August 2010
2 September 2010Director's details changed for Giorgio Bellaera on 30 August 2010
2 September 2010Director's details changed for Amy Crown on 30 August 2010
24 February 2010Accounts for a dormant company made up to 24 June 2009
24 February 2010Accounts for a dormant company made up to 24 June 2009
28 September 2009Appointment terminated director catherine reeve
28 September 2009Appointment terminated director joshua frith
28 September 2009Appointment terminated director joshua frith
28 September 2009Appointment terminated director catherine reeve
17 September 2009Director appointed mr charles robert walker
17 September 2009Director appointed mr charles robert walker
10 September 2009Return made up to 30/08/09; full list of members
10 September 2009Return made up to 30/08/09; full list of members
27 February 2009Accounts for a dormant company made up to 24 June 2008
27 February 2009Accounts for a dormant company made up to 24 June 2008
1 September 2008Return made up to 30/08/08; full list of members
1 September 2008Return made up to 30/08/08; full list of members
22 July 2008Accounts for a dormant company made up to 24 June 2007
22 July 2008Accounts for a dormant company made up to 24 June 2007
17 September 2007Return made up to 30/08/07; full list of members
17 September 2007Return made up to 30/08/07; full list of members
5 April 2007Accounts for a dormant company made up to 24 June 2006
5 April 2007Accounts for a dormant company made up to 24 June 2006
4 October 2006Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
4 October 2006New secretary appointed;new director appointed
4 October 2006Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
4 October 2006New secretary appointed;new director appointed
14 February 2006Accounts for a dormant company made up to 24 June 2005
14 February 2006Accounts for a dormant company made up to 24 June 2005
11 October 2005Return made up to 30/08/05; full list of members
11 October 2005Return made up to 30/08/05; full list of members
13 May 2005Accounts for a dormant company made up to 24 June 2004
13 May 2005Accounts for a dormant company made up to 24 June 2004
12 October 2004New director appointed
12 October 2004New director appointed
12 October 2004New director appointed
12 October 2004New director appointed
7 October 2004Director resigned
7 October 2004Director resigned
7 October 2004Director resigned
7 October 2004Director resigned
29 September 2004Director resigned
29 September 2004New director appointed
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004Return made up to 30/08/04; full list of members
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004New director appointed
29 September 2004Return made up to 30/08/04; full list of members
29 March 2004Accounts for a dormant company made up to 24 June 2003
29 March 2004Accounts for a dormant company made up to 24 June 2003
5 September 2003Return made up to 30/08/03; full list of members
5 September 2003Return made up to 30/08/03; full list of members
22 April 2003Accounts for a dormant company made up to 24 June 2002
22 April 2003Accounts for a dormant company made up to 24 June 2002
23 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director resigned
23 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director resigned
16 April 2002Accounts for a dormant company made up to 24 June 2001
16 April 2002Accounts for a dormant company made up to 24 June 2001
20 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 September 2001New director appointed
12 September 2001New director appointed
9 March 2001Accounts for a dormant company made up to 24 June 2000
9 March 2001Accounts for a dormant company made up to 24 June 2000
1 September 2000Return made up to 30/08/00; full list of members
1 September 2000Return made up to 30/08/00; full list of members
15 March 2000Accounts for a dormant company made up to 24 June 1999
15 March 2000Accounts for a dormant company made up to 24 June 1999
8 September 1999Return made up to 04/09/99; full list of members
8 September 1999Return made up to 04/09/99; full list of members
22 March 1999Accounts for a dormant company made up to 24 June 1998
22 March 1999Accounts for a dormant company made up to 24 June 1998
2 October 1998Return made up to 04/09/98; full list of members
2 October 1998Return made up to 04/09/98; full list of members
16 June 1998Accounts for a dormant company made up to 24 June 1997
16 June 1998Accounts for a dormant company made up to 24 June 1997
6 November 1997Return made up to 04/09/97; full list of members
6 November 1997Return made up to 04/09/97; full list of members
2 May 1997Accounts for a dormant company made up to 24 June 1996
2 May 1997Accounts for a dormant company made up to 24 June 1996
24 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 September 1996Secretary resigned;director resigned
11 September 1996Secretary resigned;director resigned
8 September 1996New secretary appointed;new director appointed
8 September 1996New secretary appointed;new director appointed
8 September 1996Return made up to 04/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
8 September 1996Return made up to 04/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
16 October 1995Director resigned;new director appointed
16 October 1995Return made up to 04/09/95; full list of members
16 October 1995Director resigned;new director appointed
16 October 1995Return made up to 04/09/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
4 September 1991Incorporation
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