UKBizDB.co.uk

TALLGATE LIMITED

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

This company is commonly known as Tallgate Limited. The company was founded 18 years ago and was given the registration number 05639726. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TALLGATE LIMITED
Company Number:05639726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary30 November 2005Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 December 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2005Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director30 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2005Active

People with Significant Control

Mrs Leah Feldman
Notified on:15 April 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Judah Feldman
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Accounts

Change account reference date company previous shortened.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Accounts

Change account reference date company previous shortened.

Download
2022-09-02Accounts

Change account reference date company previous shortened.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Accounts

Change account reference date company previous shortened.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Change account reference date company previous shortened.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Accounts

Change account reference date company current shortened.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Change account reference date company previous shortened.

Download
2020-02-25Accounts

Change account reference date company previous extended.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Change account reference date company previous shortened.

Download
2019-08-30Accounts

Change account reference date company previous shortened.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Persons with significant control

Notification of a person with significant control.

Download
2017-12-04Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.