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Tufnell Park Limited

03910306

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 20/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Joseph Gluck

secretary · Since 22/03/2019

Mr Simcha Asher Green

director · Since 22/03/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 41 other boards

Persons with Significant Control

Simcha Asher Green

25–50% shares
25–50% votes

Israeli · United Kingdom · Age 60

61, Craven Walk, London, N16 6BX

Notified 22/03/2019

Mrs Rachel Green

25–50% shares
25–50% votes

Israeli · United Kingdom · Age 54

New Burlington House, London, NW11 0PU

Notified 22/03/2019

Former PSCs

Mr Joseph Gluck

Ceased 22/03/2019

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 21/05/2015Registered 22/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2005Registered 10/05/2014Satisfied 20/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 01/05/2014Registered 07/05/2014Satisfied 28/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 07/09/2010Satisfied 17/08/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 01/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 28/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 28/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 28/07/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 01/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2005Registered 01/07/2005Satisfied 28/07/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/11/2002Registered 27/11/2002Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/06/2001Registered 12/06/2001Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/07/2000Registered 13/07/2000Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/07/2000Registered 13/07/2000Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/07/2000Registered 13/07/2000Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/07/2000Registered 13/07/2000Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 23/05/2000Registered 30/05/2000Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/03/2000Registered 02/03/2000Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/03/2000Registered 02/03/2000Satisfied 09/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/02/2000Registered 23/02/2000Satisfied 09/12/2005