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TYNKAT LIMITED

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

This company is commonly known as Tynkat Limited. The company was founded 46 years ago and was given the registration number 01364075. The firm's registered office is in . You can find them at 6 Spanish Place, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TYNKAT LIMITED
Company Number:01364075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1978
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Spanish Place, London, W1U 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Farm House, Grove Lane, Ashow, Kenilworth, England, CV8 2LE

Secretary17 June 2015Active
6, Dinton Road, Kingston Upon Thames, England, KT2 5JT

Director30 November 2016Active
Flat 3, 6 Spanish Place, London, England, W1U 3HZ

Director01 September 2022Active
Flat 9 6 Spanish Place, London, W1U 3HZ

Director24 June 1997Active
6 Spanish Place, London, W1U 3HZ

Director-Active
Flat 8 6 Spanish Place, London, W1U 3HZ

Director19 November 2003Active
Grove Farm House, Grove Lane, Ashow, Kenilworth, United Kingdom, CV8 2LE

Director17 June 2015Active
19a, Westmoreland Street, London, England, W1G 8PN

Director08 December 2015Active
16, Pickwick Way, Chislehurst, BR7 6RZ

Director18 June 2007Active
Flat 2 6 Spanish Place, London, W1U 3HZ

Secretary26 June 2002Active
6 Spanish Place, London, W1U 3HZ

Secretary-Active
6 Spanish Place, London, W1M 5AN

Director-Active
Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

Director25 June 2002Active
6 Spanish Place, London, W1M 5AN

Director-Active
6 Spanish Place, London, W1M 5AN

Director-Active
6 Spanish Place, London, W1M 5AN

Director-Active
6 Spanish Place, Flat 3, London, W1U 3HZ

Director-Active
P.O. Box 220, 54/58 Athol Street, Douglas, ISLEMAN

Director-Active
6 Spanish Place, London, W1U 3HZ

Director-Active
17 Sussex Square, London, W2 2SL

Director12 July 2000Active
Flat 2 6 Spanish Place, London, W1U 3HZ

Director24 August 2001Active
6 Spanish Place, London, W1U 3HZ

Director-Active
6 Spanish Place, London, W1U 3HZ

Director-Active
55, Queens Grove, London, NW8 6EN

Director07 June 1994Active
55, Queens Grove, London, England, NW8 6EN

Director15 October 2014Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-09-24Officers

Change person director company with change date.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Change person director company with change date.

Download
2018-10-29Officers

Change person secretary company with change date.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type total exemption full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Officers

Change person director company with change date.

Download
2016-12-12Officers

Appoint person director company with name date.

Download

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