65 TUFNELL PARK ROAD LIMITED — 05384497, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	65 TUFNELL PARK ROAD LIMITED copy copied
Company number	05384497 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 March 2005 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025 Last statement dated Friday, 01 November 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	65C TUFNELL PARK ROAD, LONDON, N7 0PS copy copied

Officers

(as of 14.08.2022)

KELLY, Martin Thomas

Status:	Active
Appointed on:	Monday, 07 March 2005
Correspondence address:	18 Shouldham Street, London, W1H 5FL
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Musician
Country of residence:	United Kingdom

PALLORDET, Carlos Lucio

Status:	Active
Appointed on:	Wednesday, 01 October 2014
Correspondence address:	65c Tufnell Park Road, London, England, N7 0PS
Role:	Secretary

PALLORDET, Carlos Lucio

Status:	Active
Appointed on:	Wednesday, 01 October 2014
Correspondence address:	65c Tufnell Park Road, London, England, N7 0PS
Nationality:	Italian
Date of birth:	March 1976
Role:	Director
Occupation:	Economist
Country of residence:	England

THOMAS, Novlett Joy

Status:	Active
Appointed on:	Monday, 07 March 2005
Correspondence address:	49 Wroxham Gardens, Potters Bar, United Kingdom, Hertfordshire, EN6 3DJ
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Carer
Country of residence:	England

WILLEY, Chris Alan

Status:	Not active
Appointed on:	Monday, 07 March 2005
Resigned on:	Friday, 06 June 2014
Correspondence address:	65c Tufnell Park Road, London, England, N7 0PS
Role:	Secretary

WILLEY, Chris Alan

Status:	Not active
Appointed on:	Monday, 07 March 2005
Resigned on:	Friday, 06 June 2014
Correspondence address:	65c Tufnell Park Road, London, England, N7 0PS
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Surveyor
Country of residence:	England

L & A REGISTRARS LIMITED

L & A SECRETARIAL LIMITED

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Person with significant control

(as of 25.08.2023)

Mr Carlos Lucio Pallordet

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	65c Tufnell Park Road, London, N7 0PS
Nationality:	Italian
Date of birth:	March 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent