TATTENHAM PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TATTENHAM PROPERTIES LIMITED
COMPANY NUMBER
00633285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/1959
(65 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6UE
126-134 Baker Street
London
W1U 6UE
5th Floor 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Alan Malcolm Melzak (906347062) has left the board |
| 07/10/2024 | New Company Secretary Joanna Melzak (932782021) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TATTENHAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATTENHAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATTENHAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1991 - Present (33 years and 4 months) Secretary: 30/06/1991 - 31/03/1999 (7 years and 9 months) Born in Dec 1942 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
04/04/1995 - Present (29 years and 7 months) Born in Sep 1935 (age: 89) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in Aug 1937 (age: 87) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/01/2020 - Present (4 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Alan Malcolm Melzak (906347062) has left the board |
| 07/10/2024 | New Company Secretary Joanna Melzak (932782021) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Richard Jamie Goldstein (926764256) Appointed |
| 28/01/2020 | New Board Member Georgina Adeline Caroline Cave (918241712) Appointed |
| 18/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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