| Company Name | Tunji Adebayo & Co Ltd |
|---|---|
| Director | James Adebayo |
| Company Status | Active |
| Company Number | 08794965 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Adebayo |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 411-413 Oxford Street London W1C 2PE |
| Director Name | Miss Stephanie Oladoyin Adebayo |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hanover Square London W1S 1HU |
Location
| Registered Address | 411-413 Oxford Street London W1C 2PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 12 August 2022 with updates (4 pages) |
| 18 August 2022 | Director's details changed for Mr James Adebayo on 13 August 2021 (2 pages) |
| 17 August 2022 | Director's details changed for Mr James Adebayo on 13 August 2021 (2 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 16 August 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
| 16 August 2021 | Director's details changed for Mr James Adebayo on 13 August 2020 (2 pages) |
| 16 August 2021 | Change of details for Mr James Adebayo as a person with significant control on 13 August 2020 (2 pages) |
| 8 June 2021 | Registered office address changed from 411-413 Oxford Street London W1C 2PE England to 411-413 Oxford Street London W1C 2PE on 8 June 2021 (1 page) |
| 6 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 29 March 2021 | Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF England to 411-413 Oxford Street London W1C 2PE on 29 March 2021 (1 page) |
| 12 September 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
| 16 July 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 13 July 2020 | Previous accounting period shortened from 29 November 2019 to 30 August 2019 (1 page) |
| 15 January 2020 | Registered office address changed from 20 North Audley Street London W1K 6WE England to Jubilee House 197-213 Oxford Street London W1D 2LF on 15 January 2020 (1 page) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 30 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 13 August 2018 | Change of details for Mr James Adebayo as a person with significant control on 12 August 2018 (2 pages) |
| 19 January 2018 | Registered office address changed from 11 Welbeck Street London W1G 9XZ England to 20 North Audley Street London W1K 6WE on 19 January 2018 (1 page) |
| 19 January 2018 | Registered office address changed from 11 Welbeck Street London W1G 9XZ England to 20 North Audley Street London W1K 6WE on 19 January 2018 (1 page) |
| 20 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 18 May 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 12 August 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 March 2016 | Termination of appointment of Stephanie Oladoyin Adebayo as a director on 22 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Stephanie Oladoyin Adebayo as a director on 22 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 11 Welbeck Street London W1G 9XZ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 11 Welbeck Street London W1G 9XZ on 21 March 2016 (1 page) |
| 8 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
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| 22 August 2014 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 17 Hanover Square Mayfair London W1S 1HU on 22 August 2014 (2 pages) |
| 22 August 2014 | Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 17 Hanover Square Mayfair London W1S 1HU on 22 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Stephaine Adebayo as a director on 30 June 2014 (3 pages) |
| 22 August 2014 | Appointment of Stephaine Adebayo as a director on 30 June 2014 (3 pages) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
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| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
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