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TANBED PROPERTIES LIMITED

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

This company is commonly known as Tanbed Properties Limited. The company was founded 63 years ago and was given the registration number 00688190. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TANBED PROPERTIES LIMITED
Company Number:00688190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1961
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Charlbury Avenue, Stanmore, HA7 4TS

Secretary25 September 1996Active
11 Charlbury Avenue, Stanmore, HA7 4TS

Director-Active
11 Charlbury Avenue, Stanmore, HA7 4TS

Director13 August 2000Active
67 Carlton Avenue East, Wembley, HA9 8LZ

Secretary-Active
Edinburgh House, 36 Forty Avenue, Wembley, HA9 8JP

Director-Active
67 Carlton Avenue East, Wembley, HA9 8LZ

Director-Active

People with Significant Control

Mr Harry Cecil Nathan
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:11 Charlbury Avenue, Stanmore, England, HA7 4TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Linda Nathan
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:11 Charlbury Avenue, Stanmore, England, HA7 4TS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Gazette

Gazette dissolved liquidation.

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2023-05-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-06Resolution

Resolution.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-06-06Accounts

Change account reference date company previous shortened.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Change account reference date company previous extended.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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