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TARNVALE ESTATES LTD

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

This company is commonly known as Tarnvale Estates Ltd. The company was founded 25 years ago and was given the registration number 03773102. The firm's registered office is in SOUTHHALL. You can find them at First Floor, 44-50 The Broadway, Southhall, Middlesex. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:TARNVALE ESTATES LTD
Company Number:03773102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:First Floor, 44-50 The Broadway, Southhall, Middlesex, UB1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenmore House, Broken Gate Lane, Denham, UB9 4LB

Secretary01 February 2003Active
Glenmore House, Broken Gate Lane, Denham, UB9 4LB

Director01 February 2003Active
2 Graveley Avenue, Borehamwood, WD6 2NH

Secretary19 May 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 May 1999Active
1 Birley Road, London, N20 0HB

Director19 May 1999Active
Walpole House, Denham Road, Iver Heath, SL0 0PH

Director01 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 May 1999Active

People with Significant Control

Mr Satvinder Singh Sagoo
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Walepole House, Denham Road, Iver Heath, United Kingdom, SL0 0PH
Nature of control:
  • Significant influence or control
Mr Paramjit Singh Randhawa
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Glenmore House, Brokengate Lane, Buckinghamshire, United Kingdom, UB9 4LB
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-14Gazette

Gazette filings brought up to date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-07Gazette

Gazette notice compulsory.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-15Mortgage

Mortgage satisfy charge full.

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2017-03-15Mortgage

Mortgage satisfy charge full.

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2017-03-15Mortgage

Mortgage satisfy charge full.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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