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TUBASHAW LIMITED

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

This company is commonly known as Tubashaw Limited. The company was founded 38 years ago and was given the registration number 01919093. The firm's registered office is in LONDON. You can find them at 27 Ellesmere Road, Chiswick, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TUBASHAW LIMITED
Company Number:01919093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:27 Ellesmere Road, Chiswick, London, W4 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
566 Chiswick High Road, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, United Kingdom, W4 5YG

Corporate Secretary27 November 2023Active
27, Ellesmere Road, London, England, W4 3DU

Director01 April 2015Active
21 Ashfield Road, London, W3 7JE

Director01 October 1998Active
168, Church Road, Hove, England, BN3 2DL

Director-Active
Garden Flat, 27 Ellesmere Road, Chiswick, London, England, W4 3DU

Director12 March 2021Active
27 Ellesmere Road, London, W4 3DU

Secretary-Active
27 Ellesmere Road, Chiswick, London, W4 3DU

Secretary29 June 1995Active
27 Ellesmere Road, Chiswick, London, W4 3DU

Secretary01 January 1997Active
27 Ellesmere Road, Chiswick, London, W4 3DU

Secretary-Active
Brownwood London Road, Felbridge, East Grinstead, RH19 2QZ

Secretary01 August 2005Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary15 April 2021Active
141-143, Uxbridge Road, Hampton Hill, Hampton, United Kingdom, TW12 1BL

Corporate Secretary01 February 2011Active
27 Ellesmere Road, London, W4 3DU

Director-Active
27, Ellesmere Road, Chiswick, W4 3DU

Director14 April 2007Active
27 Ellesmere Road, Chiswick, London, W4 3DU

Director23 September 2004Active
27 Ellesmere Road, Chiswick, London, W4 3DU

Director-Active
27 Ellesmere Road, Chiswick, London, W4 3DU

Director06 June 2006Active
27 Ellesmere Road, Chiswick, London, W4 3DU

Director16 June 1992Active
36, Grant Road, Gisborne, New Zealand,

Director01 October 2007Active
27 Ellesmere Road, Ellesmere Road, London, England, W4 3DU

Director04 April 2014Active
27 Ellesmere Road, London, W4 3DU

Director-Active
27 Ellesmere Road, London, W4 3DU

Director-Active
First Floor Flat 27 Ellesmere Road, London, W4 3DU

Director04 August 2000Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-11-28Officers

Appoint corporate secretary company with name date.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Address

Change registered office address company with date old address new address.

Download
2022-12-30Accounts

Accounts with accounts type dormant.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Termination secretary company with name termination date.

Download
2022-05-03Officers

Change corporate secretary company with change date.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Officers

Appoint corporate secretary company with name date.

Download
2021-09-24Address

Change registered office address company with date old address new address.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2016-11-05Accounts

Accounts with accounts type total exemption small.

Download
2016-11-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Officers

Appoint person director company with name date.

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