104 Tufnell Park Road Ltd

Active06532798 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Beyrom Philip Mehernoosh Irani
Lynsey Ann Baxter
Joazinho Baptista Fernandes
Accounts type
Micro entity
Region
Greater London
Address
Flat D
104 Tufnell Park Road
London
N7 0DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Irani, Beyrom Philip Mehernoosh
Director · Appointed 23 February 2026
British
Born October 1993 (33)
Baxter, Lynsey Ann
Director · Appointed 1 November 2024
British
Born May 1959 (67)
Howard-Griffin, Richard Arthur
Secretary · Appointed 14 March 2008
British
Fernandes, Joazinho Baptista
Director · Appointed 14 March 2008
British
Born October 1950 (76)
Howard-Griffin, Richard Arthur
Director · Appointed 14 March 2008
British
Born August 1982 (44)
Officer history (5 former)
23 February 2026
Resigned Caldwell, Margaret as Director
23 February 2026
Appointed Irani, Beyrom Philip Mehernoosh as Director
1 November 2024
Appointed Baxter, Lynsey Ann as Director
1 November 2024
Resigned Batuhan, Ozbay as Director
3 March 2024
Appointed Caldwell, Margaret as Director
20 December 2012
Resigned Caldwell, Thomas as Director
14 March 2008
Appointed Fernandes, Joazinho Baptista as Director
14 March 2008
Appointed Caldwell, Thomas as Director
14 March 2008
Appointed Howard-Griffin, Richard Arthur as Director
14 March 2008
Appointed Batuhan, Ozbay as Director
14 March 2008
Appointed Howard-Griffin, Richard Arthur as Secretary
14 March 2008
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
14 March 2008
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
12 March 2008
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
12 March 2008
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£4,750£4,750£4,750£4,750£4,750£4,750
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£4,746£4,746£4,746£4,746£4,746£4,746
Net Current Assets£0
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates12 March 2026
24 February 2026Appointment of a director
23 February 2026Termination of appointment of a director
2 December 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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