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TAILORED PROPERTIES LIMITED

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

This company is commonly known as Tailored Properties Limited. The company was founded 24 years ago and was given the registration number 03776630. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAILORED PROPERTIES LIMITED
Company Number:03776630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director25 May 1999Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary25 May 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 May 1999Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director11 February 2015Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 May 1999Active

People with Significant Control

Mr Bryan Gerald Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sharon Dawn Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Change account reference date company current extended.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Officers

Change person secretary company with change date.

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2022-05-03Officers

Change person director company with change date.

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2022-02-20Officers

Change person director company with change date.

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2022-02-20Officers

Change person director company with change date.

Download
2022-02-20Officers

Change person secretary company with change date.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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