45 Tunley Road (Freehold) Limited

Company Registration Number: 08727694

Company registered in England and Wales

Approximate Location Map
Streetview
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.
45 Tunley Road (Freehold) Limited is a Private Company Limited by Shares first registered on 10 October 2013. Its current registered address is in London.

Registered Address

45 TUNLEY ROAD
LONDON
SW17 7QH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW17 7QH

Registration Data

Company Number

08727694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • MATAGIC, Ismar

    Secretary

    Appointed on 10 October 2013

     

    45
    Tunley Road
    London
    SW17 7QH
    United Kingdom

  • ELLISON, Kate Augusta

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    47
    Tunley Road
    London
    SW17 7QH
    United Kingdom

  • ELLISON, Mark Christopher

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1957

    47
    Tunley Road
    London
    SW17 7QH
    United Kingdom

  • HALLIWELL, Evangeline Natasha

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1996

    45
    Tunley Road
    London
    SW17 7QH
    England

  • JACK, Fiona

    Director

    Appointed on 10 October 2013

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: January 1979

    45
    Tunley Road
    London
    SW17 7QH
    United Kingdom

  • MATAGIC, Ismar

    Director

    Appointed on 10 October 2013

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1979

    45
    Tunley Road
    London
    SW17 7QH
    United Kingdom

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Appointment of Ms Evangeline Natasha Halliwell as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5MDGXY9. Transaction: MzE2NTEzMjE0MGFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Ismar Matagic as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MDGWVU. Transaction: MzE2NTEzMTcwOGFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Fiona Jack as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MDGWH4. Transaction: MzE2NTEzMTU3OGFkaXF6a2N4.

  4. 17 December 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5M03PSR. Transaction: MzE2NDY4NTYxNGFkaXF6a2N4.

  5. 16 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6828. Transaction: MzE1OTc3NjM3NmFkaXF6a2N4.

  6. 24 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BVOIQ2. Transaction: MzE1MzU2NDk4NmFkaXF6a2N4.

  7. 17 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I700BL. Transaction: MzEzMzI1NzUzNWFkaXF6a2N4.

  8. 20 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49XZRG9. Transaction: MzEyNTU0MDE3NWFkaXF6a2N4.

  9. 17 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9R76. Transaction: MzEwOTYzNDM5NGFkaXF6a2N4.

  10. 10 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2INZ31M. Transaction: MzA4Njc0MTA2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 21:04:43 +0100