Introduction
Watch Company
T
TULA LONDON LIMITED
TULA LONDON LIMITED is an active company incorporated on 26 May 2017 with the registered office located in Woodford Green. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. TULA LONDON LIMITED was registered 8 years ago.(SIC: 68320, 70229)
Status
active
Active since 8 years ago
Company No
10792503
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
PERPETUUM PROPERTY MANAGEMENT LIMITED
From: 7 April 2018To: 30 March 2021
ROSLOU LTD
From: 26 May 2017To: 7 April 2018
Address
C/O Nicholas Hall 7 Johnston Road Woodford Green, IG8 0XA,
Previous Addresses
7 Johnston Road Woodford Green Essex IG8 0XA England
From: 18 November 2022To: 25 May 2023
7B Johnston Road Woodford Green IG8 0XA England
From: 26 May 2017To: 18 November 2022
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'MALLEY, Rosemary
Active7 Johnston Road, Woodford GreenIG8 0XA
Born May 1974
Director
Appointed 26 May 2017
O'MALLEY, Rosemary
7 Johnston Road, Woodford GreenIG8 0XA
Born May 1974
Director
26 May 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Louis O'Malley
CeasedWoodford GreenIG8 0XA
Born July 2004
Nature of Control
Significant influence or control
Notified 26 May 2017
Ceased 05 Apr 2018
Mr Louis O'Malley
Woodford GreenIG8 0XA
Born July 2004
Significant influence or control
26 May 2017
Ceased 05 Apr 2018
Ceased
Mrs Rosemary O'Malley
Active7 Johnston Road, Woodford GreenIG8 0XA
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2017
Mrs Rosemary O'Malley
7 Johnston Road, Woodford GreenIG8 0XA
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2018