Tubashaw Limited

Active01919093 Private limited company
Incorporated
4 June 1985 (41 years)
Industry
Residents property management (98000)
Directors
Dylan Claude Cilliers
Tawfik El Werfalli
Daniel Gallen
Accounts type
Micro entity
Region
Greater London
Address
Venture X Building 7
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cilliers, Dylan Claude
Director · Appointed 19 February 2025
South African
Born September 1995 (31)
El Werfalli, Tawfik
Director · Appointed 4 July 2024
British
Born September 1984 (42)
Corporate Secretary · Appointed 27 November 2023
Gallen, Daniel
Director · Appointed 1 October 1998
British
Born October 1975 (51)
Hipwell, Theresa
Director
Irish
Born September 1964 (62)
Officer history (20 former)
19 February 2025
Appointed Cilliers, Dylan Claude as Director
19 February 2025
Resigned Makin, Claire Louise as Director
4 July 2024
Appointed El Werfalli, Tawfik as Director
3 July 2024
Resigned Durbec, Jean Charles as Director
27 November 2023
Appointed Blue Crystal Residential Ltd as Corporate Secretary
14 July 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
15 April 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 March 2021
Resigned Templeman, Hannah as Director
12 March 2021
Appointed Makin, Claire Louise as Director
1 April 2015
Appointed Durbec, Jean Charles as Director
4 April 2014
Appointed Templeman, Hannah as Director
4 April 2014
Resigned Bray, Kirsty as Director
31 December 2011
Resigned Thamesview Property Management as Corporate Secretary
1 February 2011
Appointed Thamesview Property Management as Corporate Secretary
9 December 2010
Resigned Scott, Philip as Director
12 October 2009
Resigned Gurney, Anthony Leonard as Secretary
1 October 2007
Appointed Scott, Philip as Director
9 July 2007
Resigned Breen, Laima as Director
9 July 2007
Resigned Gallagher, Noel as Director
14 April 2007
Appointed Bray, Kirsty as Director
6 June 2006
Appointed Gallagher, Noel as Director
6 June 2006
Resigned Godfrey, Kathryn Veronica as Director
1 August 2005
Resigned Godfrey, Kathryn Veronica as Secretary
1 August 2005
Appointed Gurney, Anthony Leonard as Secretary
23 September 2004
Appointed Breen, Laima as Director
14 February 2003
Resigned Walker, Ian Anthony as Director
4 August 2000
Appointed Walker, Ian Anthony as Director
4 August 2000
Resigned Eggington, Claire Mary Ruth as Director
1 October 1998
Appointed Gallen, Daniel as Director
1 October 1998
Resigned Baines, Jeffrey Norman as Director
1 January 1997
Resigned Eggington, Claire Mary Ruth as Secretary
1 January 1997
Appointed Godfrey, Kathryn Veronica as Secretary
29 June 1995
Resigned Godfrey, Kathryn Veronica as Secretary
29 June 1995
Appointed Eggington, Claire Mary Ruth as Secretary
16 June 1992
Appointed Godfrey, Kathryn Veronica as Director
30 March 1992
Resigned Van Heesewijk, William Alexander as Director
9 November 1991
Resigned Baines, Jeffrey Norman as Secretary
28 June 1991
Resigned Van Heesewijk, Jaqueline Wynne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £5,259 £7,958 £16,136 £17,704 £15,604 £3,860
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£22,599£31,725£31,936£16,562£12,161£12,960
Creditors (< 1 year)£16,735£0£15,735
Creditors (> 1 year)£0
Net Current Assets£23,815£32,619£32,499£16,136£24,193£5,259
Net Assets£16,136£7,958£5,259
Shareholder Funds£3,860£15,604£17,704£16,136£7,958£5,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 March 2026

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