198 Tufnell Park Road Limited

Active02983336 Private limited company
Incorporated
26 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Adam Vincent
Kate Elena Boyes
Controlled by
Kate Elena Boyes
Accounts type
Dormant
Region
Greater London
Address
198 Tufnell Park Road
London
N7 0EE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vincent, Adam
Director · Appointed 1 November 2023
British
Born April 1982 (44)
Dwyer, Della
Secretary · Appointed 1 June 2022
Boyes, Kate Elena
Director
British
Born February 1962 (64)
Officer history (14 former)
16 September 2026
Resigned Vincant, Adam as Director
1 November 2023
Appointed Vincant, Adam as Director
1 November 2023
Appointed Vincent, Adam as Director
30 October 2023
Resigned Pratt, Michelle as Director
1 June 2022
Appointed Dwyer, Della as Secretary
13 September 2021
Resigned Cook, Neil John as Director
26 October 2011
Appointed Pratt, Michelle as Director
26 October 2011
Resigned Tsang, William, Mr. as Director
26 October 2009
Appointed Cook, Neil John as Director
2 July 2009
Resigned Brown, Deborah as Director
2 July 2009
Resigned Brown, Deborah as Secretary
12 April 2004
Appointed Brown, Deborah as Secretary
12 April 2004
Appointed Brown, Deborah as Director
1 April 2004
Appointed Tsang, William, Mr. as Director
6 February 2004
Resigned Smith, Stephen Charles Harle as Director
6 February 2004
Resigned Smith, Stephen Charles Harle as Secretary
16 January 2004
Resigned Mirams, Anthony Douglas as Director
25 October 1997
Appointed Smith, Stephen Charles Harle as Secretary
25 October 1997
Resigned Mirams, Anthony Douglas as Secretary
25 October 1997
Appointed Smith, Stephen Charles Harle as Director
23 May 1997
Resigned Walsh, Karen as Director
25 October 1996
Appointed Walsh, Karen as Director
1 September 1996
Appointed Mirams, Anthony Douglas as Secretary
1 September 1996
Appointed Mirams, Anthony Douglas as Director
1 September 1996
Resigned Gossage, Mark as Secretary
23 November 1994
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 November 1994
Resigned Douglas Nominees Limited as Corporate Nominee Director
26 October 1994
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 October 1994
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kate Elena Boyes
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1962 (64)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates4 September 2026
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
29 June 2026Accounts for a dormant company31 October 2025
4 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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