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Home > England & Wales Companies > TULLINGFORD LTD
Company Information for

TULLINGFORD LTD

26 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
07097782
Private Limited Company
Active

Company Overview

About Tullingford Ltd
TULLINGFORD LTD was founded on 2009-12-08 and has its registered office in London. The organisation's status is listed as "Active". Tullingford Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TULLINGFORD LTD
 
Legal Registered Office
26 GROSVENOR WAY
LONDON
E5 9ND
Other companies in N16
 
Filing Information
Company Number 07097782
Company ID Number 07097782
Date formed 2009-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLINGFORD LTD
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Company Officers of TULLINGFORD LTD

Current Directors
Officer Role Date Appointed
JACK GREEN
Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
NACHMAN BENCHAYA
Director 2009-12-29 2010-03-11
YOMTOV ELIEZER JACOBS
Director 2009-12-08 2009-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK GREEN MAYPARK PROPERTY LTD Director 2018-06-06 CURRENT 2012-11-01 Active
JACK GREEN NW PROPERTY INVESTMENTS LTD Director 2015-04-29 CURRENT 2015-03-03 Active
JACK GREEN KIRKVALE ESTATES LTD Director 2014-11-01 CURRENT 2014-08-19 Active
JACK GREEN HEATHTON ESTATES LTD Director 2014-01-01 CURRENT 2002-04-26 Active
JACK GREEN MISTINGTON LTD Director 2013-11-21 CURRENT 2013-10-08 Dissolved 2016-05-31
JACK GREEN PILLINGSTONE LTD Director 2013-05-23 CURRENT 2013-04-29 Active - Proposal to Strike off
JACK GREEN BALLADARE LTD Director 2013-05-13 CURRENT 2013-04-08 Active
JACK GREEN OSTERTON LTD Director 2013-03-12 CURRENT 2013-02-07 Active
JACK GREEN MINTLEND LTD Director 2012-12-12 CURRENT 2012-09-24 Active
JACK GREEN SHIRELEY ESTATES LTD Director 2012-10-24 CURRENT 2012-09-24 Active
JACK GREEN MAREVALLEY LTD Director 2012-09-11 CURRENT 2012-08-03 Active
JACK GREEN DOWNBRIDGE ESTATES LTD Director 2012-02-29 CURRENT 2012-01-09 Active
JACK GREEN CHESSWELL LTD Director 2012-01-19 CURRENT 2012-01-19 Active
JACK GREEN ZONEMORE LTD Director 2010-10-25 CURRENT 2010-09-15 Active
JACK GREEN ARCHWAY PROPERTIES LTD Director 2010-10-20 CURRENT 2010-10-06 Active
JACK GREEN FAIRTHORN ESTATES LTD Director 2009-08-04 CURRENT 2009-04-29 Active
JACK GREEN BERCLEYS MANAGEMENT UK LTD Director 2007-12-01 CURRENT 2007-11-22 Active - Proposal to Strike off
JACK GREEN EXCLUSIVE INVESTMENTS LTD Director 2005-09-01 CURRENT 1999-06-28 Active
JACK GREEN ROOTHOUSE PROPERTIES LTD Director 2005-05-09 CURRENT 2005-03-02 Active
JACK GREEN MALLERTON LTD Director 2003-05-22 CURRENT 2003-04-08 Active
JACK GREEN DUNMELL LTD Director 2002-07-03 CURRENT 2001-03-16 Active
JACK GREEN LANDWALK LTD Director 2001-04-03 CURRENT 2001-03-22 Active
JACK GREEN GOLDMOOR PROPERTIES LTD Director 2000-07-16 CURRENT 1999-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-06-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ARYAH HERSKOVIC
2021-03-05PSC07CESSATION OF ARYAH HERSKOVIC AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HERSKOVIC
2021-03-05AP01DIRECTOR APPOINTED MR DAVID ZEV HERSKOVIC
2020-10-02AA01Current accounting period shortened from 29/02/20 TO 30/09/19
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM Data House 43-45 Stamford Hill London N16 5SR
2020-10-01AA01Previous accounting period extended from 30/12/19 TO 29/02/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KRAUS
2020-08-18PSC07CESSATION OF ABRAHAM KRAUS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18PSC07CESSATION OF ABRAHAM KRAUS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYAH HERSKOVIC
2020-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARYAH HERSKOVIC
2020-08-18AP01DIRECTOR APPOINTED MR ARYAH HERSKOVIC
2020-08-18AP01DIRECTOR APPOINTED MR ARYAH HERSKOVIC
2020-08-10PSC04Change of details for Mr Abraham Kraus as a person with significant control on 2019-12-19
2020-08-10PSC04Change of details for Mr Abraham Kraus as a person with significant control on 2019-12-19
2020-08-10CH01Director's details changed for Mr Abraham Kraus on 2019-12-19
2020-08-10CH01Director's details changed for Mr Abraham Kraus on 2019-12-19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACK GREEN
2020-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM KRAUS
2020-05-18PSC07CESSATION OF JACK GREEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18AP01DIRECTOR APPOINTED MR ABRAHAM KRAUS
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-01-21AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AR0108/12/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-09AR0108/12/10 ANNUAL RETURN FULL LIST
2010-03-11AP01DIRECTOR APPOINTED MR JACK GREEN
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NACHMAN BENCHAYA
2009-12-29AP01DIRECTOR APPOINTED MR NACHMAN BENCHAYA
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/09 FROM 39a Leicester Road Salford Manchester M7 4AS United Kingdom
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to TULLINGFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULLINGFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULLINGFORD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULLINGFORD LTD

Intangible Assets
Patents
We have not found any records of TULLINGFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TULLINGFORD LTD
Trademarks
We have not found any records of TULLINGFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLINGFORD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as TULLINGFORD LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TULLINGFORD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLINGFORD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TULLINGFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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