Introduction
Watch Company
T
TUFTON HOUSE LTD
TUFTON HOUSE LTD is an active company incorporated on 21 December 2016 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. TUFTON HOUSE LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10535818
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
1 Kings Avenue London, N21 3NA,
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 17
Notification Of A Person With Significan...
Share Issue
Apr 23
Capital Alter Shares Subdivision
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CARROZZO, Mario Joseph
ActiveLondonN21 3NA
Born December 1972
Director
Appointed 05 Jun 2025
CARROZZO, Mario Joseph
LondonN21 3NA
Born December 1972
Director
05 Jun 2025
Active
DEL MASTRO, Cristiano
ResignedLondonN21 3NA
Born September 1974
Director
Appointed 21 Dec 2016
Resigned 05 Jun 2025
DEL MASTRO, Cristiano
LondonN21 3NA
Born September 1974
Director
21 Dec 2016
Resigned 05 Jun 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Alidina Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2024
Alidina Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2024
Active
Carrozzo Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2024
Carrozzo Capital Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2024
Active
Mr Mario Joseph Carrozzo
Ceased123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2023
Ceased 29 Jan 2024
Mr Mario Joseph Carrozzo
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2023
Ceased 29 Jan 2024
Ceased
Mr Abbas Alidina
Ceased123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2023
Ceased 29 Jan 2024
Mr Abbas Alidina
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2023
Ceased 29 Jan 2024
Ceased
Mr Cristiano Del Mastro
CeasedLondonN21 3NA
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2016
Ceased 27 Oct 2025
Mr Cristiano Del Mastro
LondonN21 3NA
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2016
Ceased 27 Oct 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 April 2023
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2019
31 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2017
31 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 December 2017
5 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2017
25 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2017