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TANNOW PROPERTIES LIMITED

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

Company details

99 CLAPTON COMMON, LONDON, E5 9AB

TANNOW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00818910
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.09
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 26.03
next due date: 2016.12.26
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1964.12.23
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.12.13
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1968.02.22
ZOFIA ARCISZEWSKA.
LEGAL - Outstanding on 1971.06.30
PETER JOHN WHITE
CHARGE - Outstanding on 1973.01.04
MRS F. M. SHERLOCK.
CHARGE - Outstanding on 1975.02.06
M & F. FEUCHTWANGER CONTINUATION LIMITED
CHARGE - Outstanding on 1977.07.25
F. M. SHERLOCK.
CHARGE - Outstanding on 1977.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.21
M & F FREUCHTWANGER CONTINUATION LIMITED
MORTGAGE - Outstanding on 1978.11.24
M & F FEUCHTWANGER CONTINUATION LIMITED
MORTGAGE - Outstanding on 1978.11.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.04
F. M. SHERLOCKC/O SIMON HAYNES ZUCKER & CASSELS.
CHARGE - Outstanding on 1979.02.21
LUDWIK ZUCKERASED)(PERSONAL REPRESENTATIVE OF F. M. SHERLOCK (DECE
CHARGE OF WHOLE - Outstanding on 1980.12.08
LUDWIK ZUCKERASED)(PERSONAL REPRESENTATIVE OF F. M. SHERLOCK (DECE
CHARGE OF WHOLE - Outstanding on 1980.12.08
WINTRUST SECURITIES LIMITED
EQUITABLE CHARGE CREATED BY MEMORANDUM UNDER SEAL RECORDING TERMS OF DEPOSIT OF TITLE DEEDS - Outstanding on 1992.05.01
WINTRUST SECURITIES LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 1998.11.12 Receiver Appointed
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1999.04.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.02
HSBC BANK PLC
MORTGAGE - Outstanding on 2003.10.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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PREVSHO FROM 27/03/2015 TO 26/03/2015
Form type: AA01
Date: 2015.12.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.18
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, UNIT 2L, CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON,, N15 6RD
Form type: AD01
Date: 2015.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.27
£2.95
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PREVSHO FROM 28/03/2009 TO 27/03/2009
Form type: AA01
Date: 2010.01.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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PREVSHO FROM 29/03/2008 TO 28/03/2008
Form type: 225
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.27
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 29/03/05
Form type: 225
Date: 2006.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.08
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30

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Company directors and board members:

BLUMA REIZL KARNIOL (current)
Secretary, 2005.10.09
28 CRANWICH ROAD , LONDON
N16 5JX
ISRAEL PINCHAS KARNIOL (current)
Director, COMPANY DIRECTOR, 1998.10.22
28 CRANWICH ROAD , LONDON
N16 5JX
MALKA KARNIOL (resigned)
Secretary, 1991.07.10 - 2005.10.08
23 ST ANDREWS GROVE , LONDON
N16 5NF
OSIAS KARNIOL (resigned)
Director, PROPERTY CONSULTANT, 1991.07.10 - 1998.05.31
23 ST ANDREWS GROVE , LONDON
N16 5NF
Date 2013.03.31
Current Assets £ 1,110,148
Debtors £ 538,439
Shareholder Funds £ 1,087,532
Profit Loss Account Reserve £ 1,087,632
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,087,532
Total Assets Less Current Liabilities £ 990,681
Net Current Assets Liabilities £ 990,681
Creditors Due Within One Year £ 2,100,829
Cash Bank In Hand £ 2,550
Stocks Inventory £ 569,159
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Creditors Due After One Year £ 96,851

Companies near to TANNOW PROPERTIES ltd.

Information about the Private Limited Company TANNOW 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: 2016.06.07. Reload the data