45 Tunley Road (Freehold) Limited

Active08727694 Private limited company
Incorporated
10 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Evangeline Natasha Halliwell
Kate Augusta Ellison
Owned by
Evangeline Natasha Halliwell
Kate Augusta Ellison
Mark Christopher Ellison
Accounts type
Micro entity
Region
Greater London
Address
45 Tunley Road
London
SW17 7QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Halliwell, Evangeline Natasha
Director · Appointed 20 December 2016
British
Born June 1996 (30)
Director · Appointed 10 October 2013
British
Born October 1957 (69)
Ellison, Kate Augusta
Director · Appointed 10 October 2013
British
Born July 1958 (68)
Officer history (3 former)
21 December 2016
Resigned Matagic, Ismar as Secretary
20 December 2016
Appointed Halliwell, Evangeline Natasha as Director
20 December 2016
Resigned Matagic, Ismar as Director
20 December 2016
Resigned Jack, Fiona as Director
10 October 2013
Appointed Ellison, Mark Christopher as Director
10 October 2013
Appointed Ellison, Kate Augusta as Director
10 October 2013
Appointed Matagic, Ismar as Director
10 October 2013
Appointed Jack, Fiona as Director
10 October 2013
Appointed Matagic, Ismar as Secretary

Ownership 3 active

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

Evangeline Natasha Halliwell
Individual · Notified 21 December 2016
Owns 25–50% of shares
British
Born June 1996 (30)
Kate Augusta Ellison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Former controllers (2)
21 December 2016
Ceased Fiona Jack — Owns 25–50% of shares
20 December 2016
Ceased Ismar Matagic — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 October 2025
21 July 2026Confirmation statement with no updates20 June 2026
16 July 2026Cessation of a person with significant control
3 July 2025Confirmation statement with no updates20 June 2025
8 June 2025Micro company accounts31 October 2024
Show all recent filings

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