About

Registered Number: 05799821
Date of Incorporation: 28/04/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 75 Tunis Road, Shepherd's Bush, London, W12 7EY

 

Based in London, 75 Tunis Road Ltd was setup in 2006, it has a status of "Active". There are 4 directors listed as Bayliffe, David Michael, Dr, Bayliffe, Elisabeth Marie Doreen, Black, Matthew Vincent, Pickup, Charlotte Sophia for the organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLIFFE, David Michael, Dr 28 April 2006 - 1
BAYLIFFE, Elisabeth Marie Doreen 30 June 2015 - 1
BLACK, Matthew Vincent 31 May 2011 30 June 2015 1
PICKUP, Charlotte Sophia 28 April 2006 31 May 2011 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 19 January 2019
CS01 - N/A 24 May 2018
PSC01 - N/A 24 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 22 January 2017
AR01 - Annual Return 30 May 2016
AP01 - Appointment of director 30 May 2016
TM01 - Termination of appointment of director 30 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 20 January 2012
AP01 - Appointment of director 14 July 2011
TM01 - Termination of appointment of director 07 July 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 15 May 2010
CH01 - Change of particulars for director 15 May 2010
CH01 - Change of particulars for director 15 May 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
NEWINC - New incorporation documents 28 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.