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Albert.tatman Limited, E6 3HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBERT.TATMAN LIMITED

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

This company is commonly known as Albert.tatman Limited. The company was founded 59 years ago and was given the registration number 00842715. The firm's registered office is in LONDON. You can find them at 3 Rancliffe Road, East Ham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBERT.TATMAN LIMITED
Company Number:00842715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1965
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Rancliffe Road, East Ham, London, E6 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emeritus House 15 Farndale View, Lubenham Grange, Market Harborough, LE16 9FA

Secretary15 February 1996Active
Emeritus House, No.15, Farndale View Lubenham Grange, Market Harborough, United Kingdom, LE16 9FA

Director30 September 2002Active
Emeritus House 15 Farndale View, Lubenham Grange, Market Harborough, LE16 9FA

Director-Active
84 Highbury Gardens, Seven Kings, Ilford, IG3 8AA

Secretary03 January 1994Active
67 Highbury Garden, Ilford, IG3 8AF

Secretary04 December 1992Active
28 Hyde Road, Harrow, HA1 4HS

Secretary-Active
15 Farndale View, Market Harborough, LE16 9FA

Director01 October 2004Active
Emeritus House 15 Farndale View, Lubenham Grange, Market Harborough, LE16 9FA

Director08 December 1998Active
67 Highbury Gardens, Seven Kings, Ilford, IG3 8AF

Director02 March 1995Active
67 Highbury Gardens, Seven Kings, Ilford, IG3 8AF

Director15 December 1995Active
84 Highbury Gardens, Seven Kings, Ilford, IG3 8AA

Director03 January 1994Active
67 Highbury Garden, Ilford, IG3 8AF

Director-Active

People with Significant Control

Mr Carlos Darios Olivares-Alvarez
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:3 Rancliffe Road, London, E6 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miguel Alberto Olivares-Alvarez
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:3 Rancliffe Road, London, E6 3HN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Change account reference date company previous extended.

Download
2022-06-15Change of name

Certificate change of name company.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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2012-12-15Annual return

Annual return company with made up date full list shareholders.

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