Tufton Investment Management Ltd
Company Profile
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SmallTufton Investment Management Ltd
01835984•Private Limited With Share Capital
70 Pall Mall, London, SW1Y5ES
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Incorporated
25/07/1984
Company Age
41 years
Directors
4
Employees
10
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Tufton Investment Management Ltd (01835984) is a private limited with share capital incorporated on 25/07/1984 (41 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/07/1984
SW1Y5ES
10 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£1.35M
Net Assets
£1.08M
Turnover
£4.96M
Cash
£988.0K
Key Metrics
10
Employees
4
Directors
1
Shareholders
2
PSCs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2003
Auditors Resignation Company
Category:Auditors
Date:24-02-2003
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Address
Date:01-06-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
70 Pall Mall, London, SW1Y5ESRegistered
Albemarle House, 1 Albemarle Street, London, W1S4HA
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