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23 TANZA ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Tanza Road Limited. The company was founded 7 years ago and was given the registration number 10225982. The firm's registered office is in LONDON. You can find them at 13a Heath Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 TANZA ROAD LIMITED
Company Number:10225982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13a Heath Street, London, England, NW3 6TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director10 June 2016Active
23, Tanza Road, London, United Kingdom, NW3 2UA

Director10 June 2016Active
13a, Heath Street, London, England, NW3 6TP

Director22 January 2022Active
23, Tanza Road, London, United Kingdom, NW3 2UA

Director10 June 2016Active

People with Significant Control

Mr Andrew Douglas Cook
Notified on:10 June 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:23 Tanza Road, Tanza Road, London, England, NW3 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Markus Burgstaller
Notified on:10 June 2016
Status:Active
Date of birth:January 1975
Nationality:Austrian
Country of residence:England
Address:13a, Heath Street, London, England, NW3 6TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Schweickhardt
Notified on:10 June 2016
Status:Active
Date of birth:November 1985
Nationality:Austrian
Country of residence:England
Address:23 Tanza Road, Tanza Road, London, England, NW3 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2022-01-28Persons with significant control

Notification of a person with significant control statement.

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2022-01-22Officers

Appoint person director company with name date.

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2022-01-22Persons with significant control

Cessation of a person with significant control.

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2022-01-22Persons with significant control

Cessation of a person with significant control.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Address

Change registered office address company with date old address new address.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-06-10Incorporation

Incorporation company.

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