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TATTENHAM PROPERTIES LIMITED

Learn more about TATTENHAM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

126-134 BAKER STREET, LONDON, W1U 6UE

TATTENHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00633285
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.22
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.09.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.06.04

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 5
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 01/04/2012
Form type: CH01
Date: 2012.06.07
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE GOLDSTEIN / 16/05/2011
Form type: CH01
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2011.06.02
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON GOLDSTEIN / 14/05/2009
Form type: 288c
Date: 2009.06.03
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MELZAK / 14/05/2009
Form type: 288c
Date: 2009.06.03
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, SUITE 3, CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON W1H OAJ
Form type: 287
Date: 1997.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.06.11

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Company directors and board members:

ALAN MALCOLM MELZAK (current)
Secretary, 1999.03.31
4 MALL STUDIOS TASKER ROAD , LONDON
NW3 2YS
ANTON RAYMOND GOLDSTEIN (current)
Director, CHARTERED ACCOUNTANT, 1991.06.30
5 WEST HEATH CLOSE , LONDON
NW3 7NJ
SUSAN ELAINE GOLDSTEIN (current)
Director, MARRIED WOMAN, 1999.03.31
5 WEST HEATH CLOSE , LONDON
NW3 7NJ
PATRICIA SUSAN MARKS (current)
Director, CONSULTANT, 1999.03.31
48 REGENTS PARK ROAD , LONDON
NW1 7SX
PAUL MARKS (current)
Director, MANAGEMENT CONSULTANT, 1995.04.04
48 REGENTS PARK ROAD , LONDON
NW1 7SX
ANTON RAYMOND GOLDSTEIN (resigned)
Secretary, 1991.06.30 - 1999.03.31
22 QUEEN ANNE STREET , LONDON
W1M 9LB
SIDNEY MARKS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.03.22
BRECON HOUSE THE CLOSE TOTTERIDGE VILLAGE , LONDON
N20

Companies near to TATTENHAM PROPERTIES ltd.

Information about the Private Limited Company TATTENHAM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data