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45 TUNLEY ROAD (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Tunley Road (freehold) Limited. The company was founded 11 years ago and was given the registration number 08727694. The firm's registered office is in LONDON. You can find them at 45 Tunley Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 TUNLEY ROAD (FREEHOLD) LIMITED
Company Number:08727694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45 Tunley Road, London, SW17 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Tunley Road, London, United Kingdom, SW17 7QH

Director10 October 2013Active
47, Tunley Road, London, United Kingdom, SW17 7QH

Director10 October 2013Active
45, Tunley Road, London, England, SW17 7QH

Director20 December 2016Active
45, Tunley Road, London, United Kingdom, SW17 7QH

Secretary10 October 2013Active
45, Tunley Road, London, United Kingdom, SW17 7QH

Director10 October 2013Active
45, Tunley Road, London, United Kingdom, SW17 7QH

Director10 October 2013Active

People with Significant Control

Miss Evangeline Natasha Halliwell
Notified on:21 December 2016
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:45, Tunley Road, London, United Kingdom, SW17 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Jack
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:45, Tunley Road, London, SW17 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Augusta Ellison
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:47, Tunley Road, London, England, SW17 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ismar Matagic
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:45, Tunley Road, London, SW17 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Christopher Ellison
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:47, Tunley Road, London, England, SW17 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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