Introduction
Watch Company
T
TUFNELL PROPERTY LIMITED
TUFNELL PROPERTY LIMITED is an active company incorporated on 8 January 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TUFNELL PROPERTY LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09378926
LTD Company
Age
11 Years
Incorporated 8 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
51 The Grove London, W5 5DX,
Previous Addresses
4 South Ealing Road London W5 4QA
From: 8 January 2015To: 29 January 2019
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born June 1981
Director
Appointed 08 Jan 2015
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born June 1981
Director
08 Jan 2015
Active
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born April 1985
Director
Appointed 08 Jan 2015
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born April 1985
Director
08 Jan 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Powys Lane, LondonN13 4NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2017
Ceased 19 Mar 2019
D.C.D Investments Limited
Powys Lane, LondonN13 4NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2017
Ceased 19 Mar 2019
Ceased
Dome Assets Limited
ActiveThe Grove, LondonW5 5DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2017
Dome Assets Limited
The Grove, LondonW5 5DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2017
Active
Filing History
37
Description
Type
Date Filed
Document
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
1 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
20 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2016
19 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2015