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TUMBLETEE ESTATES LTD

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

This company is commonly known as Tumbletee Estates Ltd. The company was founded 9 years ago and was given the registration number 09434039. The firm's registered office is in LONDON. You can find them at 107 Katherine Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TUMBLETEE ESTATES LTD
Company Number:09434039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:107 Katherine Road, London, England, E6 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Katherine Road, London, England, E6 1ES

Director15 August 2020Active
107, Katherine Road, London, England, E6 1ES

Director20 February 2020Active
23, Woodstock Road, London, England, E7 8NB

Director01 September 2018Active
107, Katherine Road, London, England, E6 1ES

Director11 February 2015Active
107, Katherine Road, London, England, E6 1ES

Director20 July 2019Active

People with Significant Control

Mr Imran Arshad
Notified on:15 August 2020
Status:Active
Date of birth:October 1985
Nationality:Pakistani
Country of residence:England
Address:107, Katherine Road, London, England, E6 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tasadduq Hussain Cheema
Notified on:15 March 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:107, Katherine Road, London, England, E6 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arif Iqbal Younas Begum
Notified on:20 July 2019
Status:Active
Date of birth:September 1977
Nationality:Spanish
Country of residence:England
Address:107, Katherine Road, London, England, E6 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tassadduq Hussain Cheema
Notified on:22 October 2018
Status:Active
Date of birth:April 1977
Nationality:Pakistani
Country of residence:England
Address:107, Katherine Road, London, England, E6 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ruhena Lone
Notified on:01 February 2017
Status:Active
Date of birth:April 1978
Nationality:Pakistani
Country of residence:England
Address:107, Katherine Road, London, England, E6 1ES
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Officers

Termination director company with name termination date.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Termination director company with name termination date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Appoint person director company with name date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-11-19Persons with significant control

Notification of a person with significant control.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-10-23Persons with significant control

Cessation of a person with significant control.

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