33 Tubbs Road Ltd is a private limited company that can be found at 33 Tubbs Road, London NW10 4RA. Incorporated on 2019-06-28, this 4-year-old company is run by 2 directors.
Director Agnieszka R., appointed on 14 September 2020. Director Chia-Yi W., appointed on 14 September 2020.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 33 Tubbs Road |
| Town | London |
| Post code | NW10 4RA |
| Country of origin | United Kingdom |
| Registration Number | 12075326 |
| Date of Incorporation | Fri, 28th Jun 2019 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Paul N. This PSC and has 25-50% shares. The second entity in the PSC register is Chia-Yi W. This PSC owns 25-50% shares. The third one is Agnieszka R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Paul N.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% shares |
Chia-Yi W.
| Notified on | 10 September 2021 |
| Nature of control: |
25-50% shares |
Agnieszka R.
| Notified on | 10 September 2021 |
| Nature of control: |
25-50% shares |
Mario K.
| Notified on | 28 June 2019 |
| Ceased on | 10 September 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th May 2023 filed on: 18th, May 2023 |
confirmation statement | Free Download (3 pages) |
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