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TIDYPLAN PROPERTIES LIMITED

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

This company is commonly known as Tidyplan Properties Limited. The company was founded 18 years ago and was given the registration number 05667420. The firm's registered office is in LONDON. You can find them at 49 Brodrick Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TIDYPLAN PROPERTIES LIMITED
Company Number:05667420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 Brodrick Road, London, SW17 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Brodrick Road, London, United Kingdom, SW17 7DX

Secretary21 December 2006Active
49, Brodrick Road, London, United Kingdom, SW17 7DX

Director31 December 2011Active
49, Brodrick Road, London, United Kingdom, SW17 7DX

Director21 December 2006Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary27 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 January 2006Active
West Riddens Farm, Anstye Cross, Cuckfield, RH17 5AG

Director27 February 2006Active
72 Dagnan Road, London, SW12 9LQ

Director26 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 January 2006Active

People with Significant Control

Mrs Julie Ann Hepworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:49, Brodrick Road, London, SW17 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Neil James Hepworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:49, Brodrick Road, London, SW17 7DX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type dormant.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type dormant.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Officers

Change person director company with change date.

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2013-02-12Officers

Change person secretary company with change date.

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2012-10-24Accounts

Accounts with accounts type dormant.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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