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TAN PROPERTY CO. LIMITED

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

Company details

C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR

TAN PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00766133
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.02
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 1980.01.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.03
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.10
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.10
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.03.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.03.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.03.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.06.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.01
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE GLUCK
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/95
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/94
Form type: ELRES
Date: 1994.08.02
Child documents:
Document type: ANNOTATION
Date: 1994.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/94
Document type: ANNOTATION
Date: 1994.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30

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Company directors and board members:

GERALD HERSCHEL GLUCK (current)
Director, RABBI, 1995.03.02
18 FOUNTAYNE ROAD , LONDON
N16 7DX
GERALD HERSCHEL GLUCK (resigned)
Secretary, 1992.07.20 - 1995.03.02
18 FOUNTAYNE ROAD , LONDON
N16 7DX
NATALIE GLUCK (resigned)
Secretary, 1995.03.02 - 2009.06.27
20 FOUNTAYNE ROAD , LONDON
N16 7DX
NATALIE GLUCK (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2009.06.27
20 FOUNTAYNE ROAD , LONDON
N16 7DX
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,934,000 + 13.5 % £ 4,347,000
Tangible Fixed Assets £ 4,934,000 + 13.5 % £ 4,347,000
Current Assets £ 208,754 - 47.34 % £ 396,417
Tangible Fixed Assets Depreciation £ 4,088 £ 4,088
Debtors £ 67,385 + 808.52 % £ 7,417
Shareholder Funds £ 4,359,188 + 16.41 % £ 3,744,527
Profit Loss Account Reserve £ 2,613,823 + 10.36 % £ 2,368,476
Revaluation Reserve £ 1,604,141 + 29.91 % £ 1,234,827
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,359,188 + 16.41 % £ 3,744,527
Total Assets Less Current Liabilities £ 4,722,844 + 9.94 % £ 4,295,908
Net Current Assets Liabilities £ 211,156 + 313.29 % £ 51,092
Creditors Due Within One Year £ 419,910 - 6.17 % £ 447,509
Cash Bank In Hand £ 141,369 - 63.66 % £ 389,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,938,088 + 13.49 % £ 4,351,088
Creditors Due After One Year £ 363,656 - 34.05 % £ 551,381

Companies near to TAN PROPERTY CO. ltd.

Information about the Private Limited Company TAN PROPERTY CO. 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: 2016.06.03. Reload the data