Tufnell Park Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-21 · next due 2026-11-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Lewis, Richard Simon · Director appointed 2026-06-15
• Gluck, Joseph · Secretary appointed 2019-03-22
• Green, Simcha Asher · Director appointed 2019-03-22 resigned 2026-06-15
• Gluck, Abraham · Director appointed 2008-05-01 resigned 2019-03-22
• Gluck, Jonathan · Secretary appointed 2005-05-20 resigned 2019-03-22
• Gluck, Joseph · Director appointed 2005-06-20 resigned 2008-05-01
• Green, Simcha Asher · Director appointed 2000-02-16 resigned 2005-06-20
• Green, Rachel · Secretary appointed 2000-02-16 resigned 2005-05-20
• Aa Company Services Limited · Corporate Nominee Secretary appointed 2000-01-20 resigned 2000-01-20
• Buyview Ltd · Corporate Nominee Director appointed 2000-01-20 resigned 2000-01-20

People with significant control (3)

• Mr Joseph Gluck Ceased 2019-03-22
  Individual Psc · British · resident in England · born 5/1967 · notified 2016-04-06
  Significant influence or control
• Mrs Rachel Green Active
  Individual Psc · Israeli · resident in United Kingdom · born 2/1972 · notified 2019-03-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Simcha Asher Green Active
  Individual Psc · Israeli · resident in United Kingdom · born 8/1965 · notified 2019-03-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (20)

1 outstanding · 19 satisfied

• A registered charge Outstanding 039103060020
  Held by Secure Trust Bank PLC
  Created 2015-05-21
  (1) All that freehold property known as 4 elm grove, london N8 9AJ as the same is registered at the land registry under title number MX402205.. (2) all that freehold property known as 20 fairfield road, london N8 9HG as the same is registered at the land registry under title number NGL201423.. (3) all that freehold property known as 74 woodland gardens, london N10 3UB as the same is registered at the land registry under title number MX263484.. (4) all that leasehold property known as 23-32 whistler street, london N5 1NH as the same is registered at the land registry under title number NGL746870.
• A registered charge Satisfied 039103060018
  Held by Lloyds Bank PLC
  Created 2014-05-01 · satisfied 2015-07-28
  L/H property k/a or being 23 to 32 (all) whistler street london.
• Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-02 · satisfied 2015-08-17
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-24 · satisfied 2024-12-20
  L/H property k/a or being 23-32 (all) whistler street london t/no NGL746870.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-24 · satisfied 2015-07-28
  F/H property k/a or being 74 and 74A woodland gardens, london t/no MX263484. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-24 · satisfied 2014-04-01
  F/H property k/a or being 13 rokesly avenue, london t/no MX149425. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-24 · satisfied 2014-04-01
  F/H property k/a or being 15 pleshey road, london t/no LN247764. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-24 · satisfied 2015-07-28
  F/H property k/a or being 4 elm grove, hornsey, london t/no MX402205. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-24 · satisfied 2015-07-28
  F/H property k/a or being 20 fairfield road, hornsey, london t/no NGL201423. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-24 · satisfied 2015-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over shares Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-11-22 · satisfied 2005-12-09
  100% of the issued share capital in woodrose properties limited, the shares, the securities and the derivative assets with a floating charge all the. Undertaking and all property and assets.
• Supplemental legal charge pursuant to a debenture dated 21 february 2000 Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-06-06 · satisfied 2005-12-09
  F/Hold land known as 20 and 25 sutton place hackney; t/no ngl 444419; all buildings fixtures plant and machinery thereon and any office/other equipment.
• Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000 Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-07-06 · satisfied 2005-12-09
  F/Hold property known as 62 coniston rd,hornsey london N10; t/no MX40292; all buildings fixtures fittings fixed plant and machinery thereon.
• Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000 Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-07-06 · satisfied 2005-12-09
  F/Hold land known as 74 woodland gardens hornsey london N10; t/no MX263484; all buildings fixtures fittings plant and machinery thereon.
• Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000 Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-07-06 · satisfied 2005-12-09
  F/Hold land known as 6 hillfield park muswell hill london N10 with t/no MX421126; all buildings fixtures/fittings plant machinery thereon.
• Supplemental legal charge pursuant to a mortgage debenture dated 21 february 2000 Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-07-06 · satisfied 2005-12-09
  F/Hold land known as 20 fairfield rd,hornsey london N10; t/no ngl 201423; all buildings fixtures fittings fixed plant machinery thereon.
• Supplemental legal charge to a debenture dated 21 february 2000 Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-05-23 · satisfied 2005-12-09
  All that f/h land k/a 13 rokesly avenue t/n MX149425 together with all bulidings, fixtures, plant, machinery, vehicles, computers and office and other equipment.
• Supplemental legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-03-01 · satisfied 2005-12-09
  The f/h property k/a 102 st george's avenue london t/n NGL217532. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
• Supplemental legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-03-01 · satisfied 2005-12-09
  The f/h property k/a 15 pleshey road islington t/n LN247764 together with all fixtures fittings fixed plant and machinery thereon.
• Mortgage debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-02-21 · satisfied 2005-12-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-06-17 Appointment of director AP01 Officers
• 2026-02-13 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-21 Change account reference date company previous shortened AA01 Accounts
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-19 Change account reference date company previous shortened AA01 Accounts
• 2024-12-16 Change account reference date company previous extended AA01 Accounts
• 2024-09-18 Change account reference date company previous shortened AA01 Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-22 Change account reference date company previous shortened AA01 Accounts
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.