Tunstone Properties Limited is a private limited company registered at 6-7 Broadway Mews, Clapton Common, London E5 9AF. Incorporated on 2021-10-01, this 2-year-old company is run by 1 director.
Director Malcolm S., appointed on 21 December 2021.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2022-12-21 and the deadline for the following filing is 2024-01-04. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 6-7 Broadway Mews |
| Office Address2 | Clapton Common |
| Town | London |
| Post code | E5 9AF |
| Country of origin | United Kingdom |
| Registration Number | 13655288 |
| Date of Incorporation | Fri, 1st Oct 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 21 December 2021
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Malcolm S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malcolm S.
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 1 October 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Dec 2023 filed on: 25th, December 2023 |
confirmation statement | Free Download (3 pages) |
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