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TANJAC CO. LIMITED

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

Company details

119A CLAPTON COMMON, LONDON, E5 9AB

TANJAC CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00819662
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.15
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company TANJAC CO. LIMITED is a Private Limited Company, registration number 00819662, established in United Kingdom on the 15. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on 119A CLAPTON COMMON, LONDON, E5 9AB. Business of the company TANJAC CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.02.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company TANJAC CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1965.02.10
MANSON INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1976.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.17
MANSON FINANCE LTD
LEGAL CHARGE - Outstanding on 1977.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.12
EDWARD MAISON & COMPANY LTD
LEGAL CHARGE - Outstanding on 1978.05.12
TWENTIETH CENTURY BANKING CORPORATION LTD
MORTGAGE - Outstanding on 1978.07.03
TWENTIETH CENTURY BANKING CORPORATION LTD
MORTGAGE - Outstanding on 1979.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.04
TWENTIETH CENTURY BANKING CORPORATION LTD.
MORTGAGE - Outstanding on 1979.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.21
T C B LTD
LEGAL MORTGAGE - Outstanding on 1981.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.24

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 10100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.02.09
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2010.08.11
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARGOLIS / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARGOLIS / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVROHOM GEDALIA MARGOLIS / 12/01/2010
Form type: CH01
Date: 2010.01.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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ALTER ARTICLES 02/07/2009
Form type: RES01
Date: 2009.07.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR APPOINTED AVROHOM GEDALIA MARGOLIS
Form type: 288a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.27

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Company directors and board members:

JOSEPH MARGOLIS (current)
Secretary, 1991.12.28
1 ELM PARK AVENUE , LONDON
N15 6AL
AVROHOM GEDALIA MARGOLIS (current)
Director, PROPERTY MANAGER, 2008.02.12
44 RIVERSIDE ROAD , LONDON
N15 6DA
JOSEPH MARGOLIS (current)
Director, PROPERTY MANAGER, 1991.12.28
1 ELM PARK AVENUE , LONDON
N15 6AL
MICHAEL MARGOLIS (current)
Director, PROPERTY MANAGER, 1991.12.28
22 RIVERSIDE ROAD , LONDON
N15 6DA
AVROHOM GEDALIA MARGOLIS (resigned)
Director, PROPERTY MANAGER, 2006.04.06 - 2006.09.22
44 RIVERSIDE ROAD , LONDON
N15 6DA
Date 2015.07.31 2014.07.31
Fixed Assets £ 2,528,168 - 0.13 % £ 2,531,497
Tangible Fixed Assets £ 2,528,168 - 0.13 % £ 2,531,497
Current Assets £ 126,936 + 87.08 % £ 67,852
Tangible Fixed Assets Depreciation £ 36,717 + 9.97 % £ 33,388
Shareholder Funds £ 1,961,023 + 3.74 % £ 1,890,295
Profit Loss Account Reserve £ 788,448 + 9.85 % £ 717,720
Revaluation Reserve £ 1,162,475 £ 1,162,475
Called Up Share Capital £ 10,100 £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 1,961,023 + 3.74 % £ 1,890,295
Total Assets Less Current Liabilities £ 2,588,310 + 2.2 % £ 2,532,592
Net Current Assets Liabilities £ 60,142 + 5392.42 % £ 1,095
Creditors Due Within One Year £ 66,794 + 0.06 % £ 66,757
Cash Bank In Hand £ 126,936 + 87.08 % £ 67,852
Tangible Fixed Assets Cost Or Valuation £ 2,564,885 £ 2,564,885
Creditors Due After One Year £ 627,287 - 2.34 % £ 642,297

Companies near to TANJAC CO. ltd.

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