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TYNESIDE ESTATES LIMITED

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

This company is commonly known as Tyneside Estates Limited. The company was founded 22 years ago and was given the registration number 04326589. The firm's registered office is in LONDON. You can find them at 13 Goldhawk House, 10 Beaufort Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TYNESIDE ESTATES LIMITED
Company Number:04326589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Goldhawk House, 10 Beaufort Square, London, England, NW9 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Goldhawk House, 10 Beaufort Square, London, England, NW9 5SQ

Director01 December 2001Active
20 Lowry Villas, Cotman Gardens, South Shields, NE34 8HZ

Secretary02 May 2002Active
2nd Floor As 145-157, St. John Street, London, EC1V 4PY

Secretary05 January 2003Active
66 Windermere Avenue, London, N3 3RA

Secretary01 December 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 November 2001Active
2nd Floor As 145-157, St. John Street, London, EC1V 4PY

Director01 December 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 November 2001Active

People with Significant Control

Mr David Alan Sherman
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:13 Goldhawk House, 10 Beaufort Square, London, England, NW9 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Change account reference date company previous extended.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Officers

Change person director company with change date.

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2019-02-19Gazette

Gazette filings brought up to date.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-11-29Persons with significant control

Change to a person with significant control.

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2018-11-29Officers

Change person director company with change date.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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