75 Tunis Road Limited

Company Registration Number: 05799821

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Tunis Road Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in London.

Registered Address

75 TUNIS ROAD
SHEPHERD'S BUSH
LONDON
W12 7EY

There are 10 companies currently registered at this postcode, including this one.

All companies at W12 7EY

Registration Data

Company Number

05799821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £2£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £2£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BAYLIFFE, David, Dr

    Secretary

    Appointed on 28 April 2006

     

    75 Tunis Road
    Shepherds Bush
    London
    W12 7EY

  • BAYLIFFE, David, Dr

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Financial Modelling

    Month of birth: December 1972

    75 Tunis Road
    Shepherds Bush
    London
    W12 7EY

  • BAYLIFFE, Elisabeth Marie Doreen

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    75
    Tunis Road
    Shepherd's Bush
    London
    W12 7EY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BLACK, Matthew Vincent

    Director

    Appointed on 31 May 2011

    Resigned on 30 June 2015

    Nationality: Australian

    Occupation: Marketing

    Month of birth: February 1969

    61
    Park Lane
    Harrow
    Middlesex
    HA2 8NW
    England

  • PICKUP, Charlotte Sophia

    Director

    Appointed on 28 April 2006

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Music Copyright Assistant

    Month of birth: April 1982

    75a Tunis Road
    London
    W12 7EY

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YO8RSY. Transaction: MzE2NzE3OTY2MWFkaXF6a2N4.

  2. 30 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X583HWT6. Transaction: MzE0OTY3NTg3OWFkaXF6a2N4.

  3. 30 May 2016 Appointment of Mrs Elisabeth Marie Doreen Bayliffe as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X583HWR6. Transaction: MzE0OTY3NTg2OGFkaXF6a2N4.

  4. 30 May 2016 Termination of appointment of Matthew Vincent Black as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X583HWQY. Transaction: MzE0OTY3NTg2N2FkaXF6a2N4.

  5. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNF60. Transaction: MzE0MDgzNDcxMmFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X49D6QSH. Transaction: MzEyNTAwMTcxNmFkaXF6a2N4.

  7. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUYEQ. Transaction: MzExNTk2NDIyOWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37USIZD. Transaction: MzEwMDA1NDIyNmFkaXF6a2N4.

  9. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HKN2Y. Transaction: MzA5MzM3NDcyNmFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28W4JXD. Transaction: MzA3ODQ0NTczMWFkaXF6a2N4.

  11. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQ8X5. Transaction: MzA3MTc1MDA0MmFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNBKW. Transaction: MzA1NzgwMjE2OWFkaXF6a2N4.

  13. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X9PSX. Transaction: MzA1MTA5NzA3NGFkaXF6a2N4.

  14. 14 July 2011 Appointment of Mr Matthew Vincent Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X77D5VTH. Transaction: MzA0MDQ3MjIxM2FkaXF6a2N4.

  15. 7 July 2011 Termination of appointment of Charlotte Pickup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4U4EVMU. Transaction: MzA0MDA4ODAzMmFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGUM7TOH. Transaction: MzAzNjI4Nzk1M2FkaXF6a2N4.

  17. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMV0AR9O. Transaction: MzAzMTQwNjAyOWFkaXF6a2N4.

  18. 15 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XL5FFK01. Transaction: MzAxNTYyNzEzNmFkaXF6a2N4.

  19. 15 May 2010 Director's details changed for Charlotte Sophia Pickup on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL5FEK00. Transaction: MzAxNTYyNjk3M2FkaXF6a2N4.

  20. 15 May 2010 Director's details changed for Dr David Bayliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL5FDK0Z. Transaction: MzAxNTYyNjk3MmFkaXF6a2N4.

  21. 3 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XRS6PHZR. Transaction: MzAxMDY0ODY4MGFkaXF6a2N4.

  22. 11 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9279PP. Transaction: MjAzMjU4MzUzMGFkaXF6a2N4.

  23. 18 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRSM47HU. Transaction: MjAyNjExODQwMmFkaXF6a2N4.

  24. 21 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZTYZVI. Transaction: MjAwNTc2NTI0NGFkaXF6a2N4.

  25. 20 May 2008 Registered office changed on 20/05/2008 from 75 tunis road shepherd's bush london W12 7EY [View PDF]

    Category: Address. Type: 287. Barcode: X1ZTXZVH. Transaction: MjAwNTc2NDQxMmFkaXF6a2N4.

  26. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyOTAxOWFkaXF6a2N4.

  27. 15 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNTQwM2FkaXF6a2N4.

  28. 16 August 2006 Registered office changed on 16/08/06 from: unit 15 cambridge court 210 shepherds bush road london W6 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMxNzg5OWFkaXF6a2N4.

  29. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyODg1NGFkaXF6a2N4.

  30. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzMjAxMWFkaXF6a2N4.

  31. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIyMTU2OWFkaXF6a2N4.

  32. 15 August 2006 Ad 08/08/06-08/08/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc2OTM5OWFkaXF6a2N4.

  33. 11 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyMzMzOGFkaXF6a2N4.

  34. 7 August 2006 Registered office changed on 07/08/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDExMTE5NWFkaXF6a2N4.

  35. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDgyMzEwMWFkaXF6a2N4.

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