General information

Name:

Tunplan Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02363973

Incorporation date: 1989-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 02363973. This firm was started in 1989. The headquarters of this firm is situated at 73 Cornhill . The area code is EC3V 3QQ. The enterprise's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. 2022-03-31 is the last time when company accounts were filed.

Our information that details this particular firm's MDs indicates that there are two directors: Angela D. and Leslie H. who joined the team on 22nd September 2021.

The companies that control the firm are: S Rosen Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Grace Court, Totteridge Green, N20 8PY and was registered as a PSC under the registration number 11750062. Dharma J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mulberry White Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Waterloo Road, SE1 8RT and was registered as a PSC under the registration number 13262632.

Financial data based on annual reports

Company staff

Angela D.

Role: Director

Appointed: 22 September 2021

Latest update: 2 February 2024

Leslie H.

Role: Director

Appointed: 22 September 2021

Latest update: 2 February 2024

Angela D.

Role: Secretary

Appointed: 14 March 2003

Latest update: 2 February 2024

People with significant control

S Rosen Consulting Limited
Address: 1 Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11750062
Notified on 10 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dharma J.
Notified on 6 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mulberry White Limited
Address: 91 Waterloo Road, London, SE1 8RT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13262632
Notified on 21 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally G.
Notified on 7 March 2017
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan B.
Notified on 7 March 2017
Ceased on 10 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
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