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109tungatehouse Freehold Limited

109tungatehouse Freehold Limited is an active company incorporated on 24 September 2024 with the registered office located in London, Greater London. 109tungatehouse Freehold Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15974643
Private limited by guarantee without share capital
Age
1 year 4 months
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 (4 months remaining)
Contact
Address
Tungate House 109 Marlow Road
Flat4
London
SE20 7XW
England
Address changed on 31 Oct 2024 (1 year 3 months ago)
Previous address was 109 Tungate House Marlow Road London SE20 7XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
6
PSC • Director • British • Lives in England • Born in Aug 1990 • Head Of Marketing
PSC • Director • British • Lives in England • Born in Sep 1988 • Recruitment Director
Director • Fashion Buyer • British • Lives in England • Born in Oct 1993
Director • Cinematographer • British • Lives in England • Born in Aug 1994
Director • Librarian • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungate House RTM Company Limited
Laura Frankland, Mei Yau Kan, and 2 more are mutual people.
Dissolved
Financials
109tungatehouse Freehold Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Oct 2024
Ms Susie Yuk Yee Yau (PSC) Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Ms Mei Yau Kan (PSC) Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Ms Laura Frankland (PSC) Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Anthony Camps (PSC) Appointed
1 Year 4 Months Ago on 1 Oct 2024
Mr Anthony Camps Appointed
1 Year 4 Months Ago on 1 Oct 2024
Ms Laura Raymonde Frankland Details Changed
1 Year 4 Months Ago on 25 Sep 2024
Laura Frankland (PSC) Appointed
1 Year 4 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Registered office address changed from 109 Tungate House Marlow Road London SE20 7XW England to Tungate House 109 Marlow Road Flat4 London SE20 7XW on 31 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Flat 4 Tungate House 109 Marlow Road London SE20 7XW England to 109 Tungate House Marlow Road London SE20 7XW on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Ms Susie Yuk Yee Yau as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Ms Mei Yau Kan as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Ms Laura Frankland as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Notification of Anthony Camps as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Mr Anthony Camps as a director on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Ms Laura Raymonde Frankland on 25 September 2024
Submitted on 25 Sep 2024
Notification of Laura Frankland as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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