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TANKA MANAGEMENT LIMITED

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

This company is commonly known as Tanka Management Limited. The company was founded 17 years ago and was given the registration number 06022716. The firm's registered office is in STANMORE. You can find them at Brockley House, Brockley Avenue, Stanmore, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TANKA MANAGEMENT LIMITED
Company Number:06022716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockley House, Brockley Avenue, Stanmore, United Kingdom, HA7 4LU

Secretary14 November 2011Active
Brockley House, Brockley Avenue, Stanmore, United Kingdom, HA7 4LU

Director14 November 2011Active
Oceania, Church Hill, Pinhoe, Exeter, England, EX4 9JJ

Director09 March 2017Active
Brockley House, Brockley Avenue, Stanmore, England, HA7 4LU

Director30 June 2017Active
Pirouet House, Union Street, St Helier, JE2 3RF

Secretary08 December 2006Active
The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE

Secretary24 January 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 December 2006Active
Union Street, St Helier, Pirouet House, JE2 3RF

Director08 December 2006Active
Pirouet House, Union Street, St Helier, JE2 3RF

Director08 December 2006Active
The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE

Director24 January 2007Active

People with Significant Control

Four Park Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Douglas Chambers, North Quay, Douglas, Isle Of Man,
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type total exemption full.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-12-05Officers

Appoint person director company with name date.

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2017-09-01Officers

Appoint person director company with name date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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