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TANGLESTONE LTD

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

This company is commonly known as Tanglestone Ltd. The company was founded 11 years ago and was given the registration number 08264855. The firm's registered office is in LONDON. You can find them at 147 Stamford Hill, , London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TANGLESTONE LTD
Company Number:08264855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:147 Stamford Hill, London, England, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Stamford Hill, London, United Kingdom, N16 5LG

Secretary30 October 2012Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director30 October 2012Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director30 October 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director23 October 2012Active

People with Significant Control

Mr Martin Leon Varley
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:147, Stamford Hill, London, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Schreiber
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:147, Stamford Hill, London, N16 5LG
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person secretary company with change date.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type dormant.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Capital

Capital allotment shares.

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2012-11-02Officers

Appoint person director company with name.

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