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Companies House/London/Company profile

TUMBLETEE ESTATES LTD

Active - Proposal to Strike off
09434039·incorporated 2015-02-11

TUMBLETEE ESTATES LTD is an active UK private limited company, incorporated on 11 February 2015 at Companies House (number 09434039; OpenRegistry canonical ID GB-09434039-tumbletee-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-11
Registered Address
107 KATHERINE ROAD, LONDON, E6 1ES, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2022-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-11. Next confirmation statement due 2022-09-25.

Persons with significant control

TUMBLETEE ESTATES LTD has 1 person with significant control on file:

  • Mr Imran Arshad born 1985 resident in England, Pakistani national. Notified 2020-08-15.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ms Ruhena Lone born 1978 resident in England, Pakistani national. Notified 2017-02-01. Ceased 2018-10-22.
    • Owns 75% or more of shares
  • Mr Tasadduq Hussain Cheema born 1977 resident in England, British national. Notified 2020-03-15. Ceased 2020-08-15.
    • Owns 75% or more of shares
  • Mr Arif Iqbal Younas Begum born 1977 resident in England, Spanish national. Notified 2019-07-20. Ceased 2020-03-15.
    • Owns 75% or more of shares
  • Mr Tassadduq Hussain Cheema born 1977 resident in England, British national. Notified 2018-10-22. Ceased 2019-07-20.
    • Owns 75% or more of shares

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