75 Tunis Road Limited

Active05799821 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Michael Bayliffe
Owned by
Michael David Bayliffe
David Michael Bayliffe
Accounts type
Dormant
Region
Greater London
Address
75 Tunis Road
Shepherd's Bush
London
W12 7EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bayliffe, David Michael, Dr
Secretary · Appointed 28 April 2006
British
Bayliffe, David Michael, Dr
Director · Appointed 28 April 2006
British
Born December 1972 (53)
Officer history (5 former)
24 April 2026
Resigned Bayliffe, Elisabeth Marie Doreen as Director
30 June 2015
Appointed Bayliffe, Elisabeth Marie Doreen as Director
30 June 2015
Resigned Black, Matthew Vincent as Director
31 May 2011
Appointed Black, Matthew Vincent as Director
31 May 2011
Resigned Pickup, Charlotte Sophia as Director
28 April 2006
Appointed Bayliffe, David Michael, Dr as Secretary
28 April 2006
Appointed Bayliffe, David Michael, Dr as Director
28 April 2006
Appointed Thomas, Howard as Nominee Secretary
28 April 2006
Resigned Thomas, Howard as Nominee Secretary
28 April 2006
Appointed Tester, William Andrew Joseph as Nominee Director
28 April 2006
Resigned Tester, William Andrew Joseph as Nominee Director
28 April 2006
Appointed Pickup, Charlotte Sophia as Director

Ownership 2 active

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

Michael David Bayliffe
Individual · Notified 24 April 2026
Owns 25–50% of shares
British
Born March 1948 (78)
David Michael Bayliffe
Individual · Notified 12 April 2017
Owns 25–50% of shares
British
Born December 1972 (53)
Former controllers (1)
24 April 2026
Ceased Elisabeth Marie Doreen Bayliffe — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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