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TISANNA LIMITED

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

Company details

5 NORTH END ROAD, LONDON, NW11 7RJ

TISANNA LIMITED on the map

Company type: Private Limited Company
Company number: 01079979
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 21.03
next due date: 2016.12.21
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.09.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.09.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.09.29
CHASEHAWK LIMITED
LEGAL CHARGE - Outstanding on 2006.12.05
NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2010.12.24
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2010.12.24

List of company documents:

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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 22/03/2015 TO 21/03/2015
Form type: AA01
Date: 2015.12.21
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUE MONDERER / 16/03/2015
Form type: CH01
Date: 2015.03.16
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PREVSHO FROM 23/03/2014 TO 22/03/2014
Form type: AA01
Date: 2014.12.18
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, SECRETARY REISI MONDERER
Form type: TM02
Date: 2014.03.04
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PREVSHO FROM 24/03/2013 TO 23/03/2013
Form type: AA01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2013.04.02
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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PREVSHO FROM 29/03/2012 TO 24/03/2012
Form type: AA01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2012.03.27
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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PREVSHO FROM 30/03/2011 TO 29/03/2011
Form type: AA01
Date: 2011.12.29
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.12.24
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUE MONDERER / 05/02/2010
Form type: CH01
Date: 2010.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2010.03.01
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PREVSHO FROM 31/03/2009 TO 30/03/2009
Form type: AA01
Date: 2010.01.28
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06/02/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2008.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2007.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26

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Company directors and board members:

JACQUE MONDERER (current)
Director, SURVEYOR, 1997.06.17
5 NORTH END ROAD LONDON ,
NW11 7RJ
MIRIAM SABINA MONDERER (resigned)
Secretary, 1993.02.06 - 2001.02.26
7 QUEENSWAY , LONDON
NW4 2TN
REISI MONDERER (resigned)
Secretary, 2001.02.26 - 2013.07.02
21 HOLMBROOK DRIVE , HENDON
NW4 2LT
ISRAEL JACOBER (resigned)
Director, MERCHANT, 1993.02.06 - 2001.04.02
12 DANESCROFT GARDENS , LONDON
NW4 2ND
MIRIAM SABINA MONDERER (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 1997.06.17
7 QUEENSWAY , LONDON
NW4 2TN
Date 2013.03.24
Tangible Fixed Assets £ 7,365,542
Current Assets £ 1,173,585
Tangible Fixed Assets Depreciation £ 5,059
Debtors £ 189,893
Shareholder Funds £ 2,232,820
Profit Loss Account Reserve £ 2,014,478
Revaluation Reserve £ 218,242
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,232,820
Total Assets Less Current Liabilities £ 6,997,372
Net Current Assets Liabilities £ 368,170
Creditors Due Within One Year £ 1,541,755
Cash Bank In Hand £ 983,692
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 7,369,718
Tangible Fixed Assets Depreciation Charged In Period £ 883
Creditors Due After One Year £ 4,764,552

Companies near to TISANNA ltd.

Information about the Private Limited Company TISANNA 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: 2016.07.23. Reload the data