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TALLSAND LTD

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

This company is commonly known as Tallsand Ltd. The company was founded 26 years ago and was given the registration number 03515515. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TALLSAND LTD
Company Number:03515515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory House, Chobham Street, Luton, United Kingdom, LU1 3BS

Director23 February 1998Active
Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ

Director10 June 2009Active
Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ

Secretary05 April 2000Active
7 Hadley Close, Elstree, WD6 3LB

Secretary23 February 1998Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary23 February 1998Active
7 Holyrood Road, New Barnet, Barnet, EN5 1DQ

Director01 July 2004Active
7 Hadley Close, Elstree, WD6 3LB

Director01 July 2004Active
Three Bridges, Spring Lake, Stanmore, United Kingdom, HA7 3BX

Director15 August 2012Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director23 February 1998Active

People with Significant Control

Goodshoeman Limited
Notified on:12 August 2021
Status:Active
Country of residence:United Kingdom
Address:3, Theobald Court, Borehamwood, United Kingdom, WD6 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J F S Estates Ltd
Notified on:12 July 2021
Status:Active
Country of residence:United Kingdom
Address:3, Theobold Court, Borehamwood, United Kingdom, WD6 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Floyd Schuman
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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