UKBizDB.co.uk

TANGENT ESTATES LIMITED

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

This company is commonly known as Tangent Estates Limited. The company was founded 58 years ago and was given the registration number 00873279. The firm's registered office is in . You can find them at 21 South Street, London, , . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:TANGENT ESTATES LIMITED
Company Number:00873279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle
  • 01420 - Raising of other cattle and buffaloes
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 South Street, London, W1K 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 South Street, London, W1K 2XB

Secretary06 September 1993Active
21, South Street, Mayfair, London, England, W1K 2XB

Director-Active
21 South Street, London, W1K 2XB

Director06 September 1993Active
35 Cadogan Square, London, SW1X 0HU

Secretary-Active
35 Cadogan Square, London, SW1X 0HU

Director-Active
Carrera Del Pojol 9-11, Alos, Spain, FOREIGN

Director01 October 1992Active

People with Significant Control

Tangent Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, South Street, London, England, W1K 2XB
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type small.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Accounts

Accounts with accounts type small.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type small.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type small.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type full.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type small.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type small.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-09Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.