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TINA PROPERTIES LIMITED

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

This company is commonly known as Tina Properties Limited. The company was founded 29 years ago and was given the registration number 03058029. The firm's registered office is in . You can find them at 795 Harrow Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TINA PROPERTIES LIMITED
Company Number:03058029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:795 Harrow Road, London, NW10 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring House, 14 Lord Chancellor Lane, Kingston Upon Thames, KT2 7AG

Director02 June 2002Active
795 Harrow Road, London, NW10 5PA

Director06 September 2023Active
Spring House, 14 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG

Secretary01 December 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 May 1995Active
Spring House, 14 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG

Director01 December 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 May 1995Active

People with Significant Control

Miss Savana Al-Ali
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Spring House, Lord Chancellor Walk, Kingston Upon Thames, England, KT2 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khaldoon Al-Ali
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Spring House, Lord Chancellor Walk, Kingston Upon Thames, England, KT2 7HG
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 (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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-14Officers

Change person director company with change date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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