36 TUNIS ROAD LIMITED
Overview
| Company Name | 36 TUNIS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09378726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 36 TUNIS ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 36 TUNIS ROAD LIMITED located?
| Registered Office Address | Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 36 TUNIS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 36 TUNIS ROAD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | Yes |
What are the latest filings for 36 TUNIS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Registered office address changed from 42 New Road Ditton Aylesford Kent ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Mar 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alessandro Aeberli as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Benjamin James Eliot Higgins as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Roselyne Pithouse as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Brian Pithouse as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Cessation of Geoff Brian Pithouse as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||
Notification of Benjamin James Eliot Higgins as a person with significant control on Nov 03, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Benjamin James Eliot Higgins as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with updates | 3 pages | CS01 | ||
Appointment of Am Surveying & Block Management as a secretary on Jan 12, 2022 | 2 pages | AP04 | ||
Appointment of Mr Fabien Dini as a director on Sep 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew Robert Wilkin as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ambre Angelique Wilkin as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 36 TUNIS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | New Road Ditton ME20 6AD Aylesford 42 England |
| 236517370001 | ||||||||||
| AEBERLI, Alessandro | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | Italian | 307657120001 | |||||||||
| DINI, Fabien | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | French | 287530650001 | |||||||||
| HIGGINS, Benjamin James Eliot | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 301840660001 | |||||||||
| PITHOUSE, Geoffrey Brian | Director | New Road Ditton ME20 6AD Aylesford 42 Kent England | United Kingdom | British | 105759110003 | |||||||||
| PITHOUSE, Roselyne | Director | New Road Ditton ME20 6AD Aylesford 42 Kent England | United Kingdom | British | 105759100003 | |||||||||
| WILKIN, Ambre Angelique | Director | HP5 2PJ Chesham 121 Hivings Hill Bucks United Kingdom | United Kingdom | French | 193916460001 | |||||||||
| WILKIN, Matthew Robert | Director | HP5 2PJ Chesham 121 Hivings Hill Bucks United Kingdom | England | Australian | 193916440001 |
Who are the persons with significant control of 36 TUNIS ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin James Eliot Higgins | Nov 03, 2022 | New Road Ditton ME20 6AD Aylesford 42 Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoff Brian Pithouse | Apr 06, 2016 | New Road Ditton ME20 6AD Aylesford 42 Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 36 TUNIS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0