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Companies House/London/Company profile

45 TUNLEY ROAD (FREEHOLD) LIMITED

Active
08727694·incorporated 2013-10-10

45 TUNLEY ROAD (FREEHOLD) LIMITED is an active UK private limited company, incorporated on 10 October 2013 at Companies House (number 08727694; OpenRegistry canonical ID GB-08727694-45-tunley-road-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-10
Registered Address
45 TUNLEY ROAD, LONDON, SW17 7QH
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

45 TUNLEY ROAD (FREEHOLD) LIMITED has 4 persons with significant control on file:

  • Mrs Kate Augusta Ellison born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ismar Matagic born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Christopher Ellison born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Evangeline Natasha Halliwell born 1996 resident in England, British national. Notified 2016-12-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Fiona Jack born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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