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TUFNELL PARK LIMITED (03910306)

TUFNELL PARK LIMITED (03910306) is an active UK company. incorporated on 20 January 2000. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. TUFNELL PARK LIMITED has been registered for 26 years. Current directors include GREEN, Simcha Asher.

Company Number
03910306
Status
active
Type
ltd
Incorporated
20 January 2000
Age
26 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
GREEN, Simcha Asher
SIC Codes
68201

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Introduction
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TUFNELL PARK LIMITED

TUFNELL PARK LIMITED is an active company incorporated on 20 January 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. TUFNELL PARK LIMITED was registered 26 years ago.(SIC: 68201)

Status

active

Active since 26 years ago

Company No

03910306

LTD Company

Age

26 Years

Incorporated 20 January 2000

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

17 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jan 00
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Secured
May 14
Loan Secured
May 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Aug 15
New Owner
Mar 19
New Owner
Mar 19
Owner Exit
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Loan Cleared
Dec 24
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GLUCK, Joseph

Active
New Burlington House, LondonNW11 0PU
Secretary
Appointed 22 Mar 2019

GREEN, Simcha Asher

Active
Craven Walk, LondonN16 6BX
Born August 1965
Director
Appointed 22 Mar 2019

GLUCK, Jonathan

Resigned
Finchley Road, LondonNW11 0PU
Secretary
Appointed 20 May 2005
Resigned 22 Mar 2019

GREEN, Rachel

Resigned
105 Wargrave Avenue, LondonN15 6TU
Secretary
Appointed 16 Feb 2000
Resigned 20 May 2005

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 20 Jan 2000
Resigned 20 Jan 2000

GLUCK, Abraham

Resigned
New Burlington House, LondonNW11 0PU
Born August 1943
Director
Appointed 01 May 2008
Resigned 22 Mar 2019

GLUCK, Joseph

Resigned
83 Queen Elizabeths Walk, LondonN16 5UG
Born May 1967
Director
Appointed 20 Jun 2005
Resigned 01 May 2008

GREEN, Simcha Asher

Resigned
105 Wargrave Avenue, LondonN15 6TU
Born August 1965
Director
Appointed 16 Feb 2000
Resigned 20 Jun 2005

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 20 Jan 2000
Resigned 20 Jan 2000

Persons with significant control

3

2 Active
1 Ceased

Mrs Rachel Green

Active
New Burlington House, LondonNW11 0PU
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2019

Simcha Asher Green

Active
Craven Walk, LondonN16 6BX
Born August 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2019

Mr Joseph Gluck

Ceased
New Burlington House, LondonNW11 0PU
Born May 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 22 Mar 2019
Fundings
Financials
Latest Activities

Filing History

151

Accounts With Accounts Type Total Exemption Full
13 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 December 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
18 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
25 March 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 March 2019
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
25 March 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
25 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 March 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 May 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 July 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
15 December 2015
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
17 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
29 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
26 May 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2015
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
20 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 June 2014
AA01Change of Accounting Reference Date
Legacy
10 May 2014
MG06MG06
Mortgage Create With Deed With Charge Number
7 May 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2014
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
14 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
18 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
27 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
19 December 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
20 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Accounts With Accounts Type Small
4 January 2011
AAAnnual Accounts
Legacy
7 September 2010
MG01MG01
Accounts With Accounts Type Small
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
28 March 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
28 August 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
10 March 2008
288cChange of Particulars
Legacy
21 January 2008
363aAnnual Return
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
31 December 2007
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Legacy
9 March 2006
363aAnnual Return
Legacy
31 January 2006
288cChange of Particulars
Legacy
31 January 2006
288cChange of Particulars
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
9 December 2005
403aParticulars of Charge Subject to s859A
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Legacy
20 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 April 2005
AAAnnual Accounts
Legacy
26 January 2005
363aAnnual Return
Accounts With Accounts Type Full
16 August 2004
AAAnnual Accounts
Legacy
26 January 2004
363aAnnual Return
Legacy
25 January 2003
363aAnnual Return
Legacy
23 January 2003
363aAnnual Return
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
27 November 2002
395Particulars of Mortgage or Charge
Gazette Filings Brought Up To Date
15 October 2002
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Gazette Notice Compulsary
30 July 2002
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
4 November 2001
225Change of Accounting Reference Date
Legacy
25 June 2001
363aAnnual Return
Legacy
19 June 2001
353353
Legacy
12 June 2001
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Legacy
30 May 2000
395Particulars of Mortgage or Charge
Resolution
8 March 2000
RESOLUTIONSResolutions
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
395Particulars of Mortgage or Charge
Legacy
2 March 2000
395Particulars of Mortgage or Charge
Legacy
23 February 2000
395Particulars of Mortgage or Charge
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
287Change of Registered Office
Incorporation Company
20 January 2000
NEWINCIncorporation