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Tadpole Properties Limited, NW11 7LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TADPOLE PROPERTIES LIMITED

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

This company is commonly known as Tadpole Properties Limited. The company was founded 22 years ago and was given the registration number 04358313. The firm's registered office is in . You can find them at 2 Linnell Close, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TADPOLE PROPERTIES LIMITED
Company Number:04358313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Linnell Close, London, NW11 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Linnell Close, London, NW11 7LN

Secretary22 January 2002Active
2 Linnell Close, London, NW11 7LN

Director22 January 2002Active
2 Linnell Close, London, NW11 7LN

Director22 January 2002Active
23 New Road, Barton, Cambridge, CB3 7AY

Secretary22 January 2002Active

People with Significant Control

Mrs Anmarie Malvisi
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:2, Linnell Close, London, United Kingdom, NW11 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Peter Malvisi
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:2, Linnell Close, London, United Kingdom, NW11 7LN
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
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type dormant.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type dormant.

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