Tufton Management Company Limited

Active09173322 Private limited company
Incorporated
13 August 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Jose Antonio Osterling
Sasha Louise Stack
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
28 August 2027
Last accounts
28 November 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Osterling, Jose Antonio
Director · Appointed 14 November 2019
British
Born February 1964 (62)
Stack, Sasha Louise
Director · Appointed 14 November 2019
British
Born February 1970 (56)
Director · Appointed 14 November 2019
Norwegian
Born October 1967 (59)
Officer history (8 former)
7 May 2026
Resigned Morley, Stephen as Director
24 January 2022
Resigned Aigrain, Jacques as Director
24 January 2022
Appointed Morley, Stephen as Director
24 January 2022
Resigned Volkova, Galina as Director
24 June 2021
Resigned Rendall And Rittner Limited as Corporate Secretary
28 November 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
14 November 2019
Resigned Legal & General Co Sec Limited as Corporate Secretary
14 November 2019
Appointed Aigrain, Jacques as Director
14 November 2019
Appointed Osterling, Jose Antonio as Director
14 November 2019
Appointed Tuft, Geir as Director
14 November 2019
Appointed Stack, Sasha Louise as Director
14 November 2019
Resigned De Jager, Willem as Director
14 November 2019
Appointed Volkova, Galina as Director
14 November 2019
Resigned Barrie, Michael Donald, Mr as Director
18 September 2019
Appointed De Jager, Willem as Director
18 September 2019
Resigned Banks, Andrew as Director
22 April 2015
Appointed Legal & General Co Sec Limited as Corporate Secretary
13 August 2014
Appointed Banks, Andrew as Director
13 August 2014
Appointed Barrie, Michael Donald, Mr as 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.
Former controllers (1)
14 November 2019
Ceased Tufton Street Devco Limited — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Net Assets£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts28 November 2025
3 June 2026Confirmation statement with updates30 May 2026
8 May 2026Termination of appointment of a director
27 August 2025Micro company accounts28 November 2024
2 June 2025Confirmation statement with updates30 May 2025
Show all recent filings

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