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TYDEAN LIMITED

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

This company is commonly known as Tydean Limited. The company was founded 22 years ago and was given the registration number 04331613. The firm's registered office is in LONDON. You can find them at First Floor, 135 Notting Hill Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYDEAN LIMITED
Company Number:04331613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 135 Notting Hill Gate, London, W11 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Notting Hill Gate, London, England, W11 3LB

Corporate Secretary01 April 2014Active
Flat 7 St Marys Mansions, St Marys Terrace, London, W2 1SQ

Director29 November 2001Active
First Floor, 135 Notting Hill Gate, London, W11 3LB

Secretary29 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary29 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 November 2001Active

People with Significant Control

Ms Julia Sloan
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:First Floor, London, W11 3LB
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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-06-17Capital

Capital alter shares subdivision.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Officers

Termination secretary company with name termination date.

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2014-12-18Officers

Appoint corporate secretary company with name date.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-05-19Mortgage

Mortgage create with deed with charge number.

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2014-05-10Miscellaneous

Legacy.

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