25 Tanza Road Management Company Limited

Company Registration Number: 01340174

Company registered in England and Wales

Approximate Location Map
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25 Tanza Road Management Company Limited is a Private Company Limited by Shares first registered on 22 November 1977.

Registered Address

25 TANZA ROAD
LONDON
NW3 2UA

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 2UA

Registration Data

Company Number

01340174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COHEN, Joseph

    Secretary

    Appointed on 1 April 2015

     

    25a
    Tanza Road
    London
    London
    NW3 2UA
    United Kingdom

  • COHEN, Anna Sofia

    Director

    Appointed on 15 January 2006

     

    Nationality: Swedish

    Occupation: None

    Month of birth: January 1971

    25a Tanza Road
    London
    NW3 2UA

  • COHEN, Joseph Steven

    Director

    Appointed on 15 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    25a Tanza Road
    London
    NW3 2UA

  • WARTENBERG, Carla Maria

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    25 Tanza Road
    London
    NW3 2UA

  • FATT, Paul, Professor

    Secretary

    Resigned on 28 September 2014

    25 Tanza Road
    London
    NW3 2UA

  • FATT, Paul, Professor

    Director

    Resigned on 28 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1924

    25 Tanza Road
    London
    NW3 2UA

  • GASPARINI, Marilyn

    Director

    Resigned on 15 January 2006

    Nationality: American

    Occupation: Art Consultant

    Month of birth: September 1949

    25 Tanza Road
    London
    NW3 2UA

  • WARD, Albert Edward

    Director

    Resigned on 20 November 1993

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    25 Tanza Road
    London
    NW3 2UA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548LH5E. Transaction: MzE0NTYyNjg3OWFkaXF6a2N4.

  2. 8 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4VETU. Transaction: MzEzOTM0NTkxMmFkaXF6a2N4.

  3. 19 April 2015 Appointment of Joseph Cohen as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: A44UR0SQ. Transaction: MzEyMTIyNzA5M2FkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4LVU. Transaction: MzEyMDUwNDM0N2FkaXF6a2N4.

  5. 5 November 2014 Termination of appointment of Paul Fatt as a secretary on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: TM02. Barcode: A3JJ4IHE. Transaction: MzExMDU2OTg0OGFkaXF6a2N4.

  6. 5 November 2014 Termination of appointment of Paul Fatt as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: TM01. Barcode: A3JJ4IH6. Transaction: MzExMDU2OTg0N2FkaXF6a2N4.

  7. 24 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36HEZ8G. Transaction: MzA5ODc1MTU3MmFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36HESQW. Transaction: MzA5ODc1MDIyM2FkaXF6a2N4.

  9. 28 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4B25N. Transaction: MzA4OTY4Njk0M2FkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITIY1. Transaction: MzA3NjUxODI0NmFkaXF6a2N4.

  11. 19 April 2013 Director's details changed for Carla Maria Wartenberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X26ITIXT. Transaction: MzA3NjQ5NTU0N2FkaXF6a2N4.

  12. 19 April 2013 Director's details changed for Professor Paul Fatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X26ITIXL. Transaction: MzA3NjQ5NTU0NmFkaXF6a2N4.

  13. 19 April 2013 Director's details changed for Anna Sofia Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X26ITIXD. Transaction: MzA3NjQ5NTU0NGFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A1BPZK6G. Transaction: MzA1OTg4NjI5NGFkaXF6a2N4.

  15. 17 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16T1S5K. Transaction: MzA1NTk1ODA3M2FkaXF6a2N4.

  16. 5 July 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: AZ6R3VEI. Transaction: MzAzOTkxMzgzM2FkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: AFL58U3K. Transaction: MzAzNzIxMjMxOWFkaXF6a2N4.

  18. 4 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIXCVTQF. Transaction: MzAzNjUzNDc1N2FkaXF6a2N4.

  19. 19 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY8GGJZU. Transaction: MzAxNTg0ODM1MWFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: AY8GFJZT. Transaction: MzAxNTg0NzcxM2FkaXF6a2N4.

  21. 7 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUYFR9IZ. Transaction: MjAzMjQ0MDg2N2FkaXF6a2N4.

  22. 29 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYJMJ9BG. Transaction: MjAzMTc3NTIyNmFkaXF6a2N4.

  23. 10 June 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW2PR0F3. Transaction: MjAwNjk0NDU5M2FkaXF6a2N4.

  24. 10 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW2PQ0F2. Transaction: MjAwNjk0NDUzMmFkaXF6a2N4.

  25. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwMzUzMWFkaXF6a2N4.

  26. 16 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODk2MTg5MWFkaXF6a2N4.

  27. 13 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxMjg5MWFkaXF6a2N4.

  28. 13 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM3NTE5M2FkaXF6a2N4.

  29. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0NzMwMGFkaXF6a2N4.

  30. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2MjA4NGFkaXF6a2N4.

  31. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxOTQ5OGFkaXF6a2N4.

  32. 8 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwNzk5OGFkaXF6a2N4.

  33. 8 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjM4MzU4MmFkaXF6a2N4.

  34. 1 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMxMzUwNGFkaXF6a2N4.

  35. 17 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3ODQ0OGFkaXF6a2N4.

  36. 6 June 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0NDgxN2FkaXF6a2N4.

  37. 6 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjgzMDU4MGFkaXF6a2N4.

  38. 8 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk1MjU1MGFkaXF6a2N4.

  39. 8 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4MTYzM2FkaXF6a2N4.

  40. 26 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDE4Mzc4NGFkaXF6a2N4.

  41. 26 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzOTU2OWFkaXF6a2N4.

  42. 17 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQwODQ5N2FkaXF6a2N4.

  43. 10 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzMjQ2M2FkaXF6a2N4.

  44. 6 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE0NTA5N2FkaXF6a2N4.

  45. 26 March 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4MTgwOWFkaXF6a2N4.

  46. 14 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxNTAzNmFkaXF6a2N4.

  47. 14 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMjY1Mzk5MWFkaXF6a2N4.

  48. 7 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ1MDc5MWFkaXF6a2N4.

  49. 7 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3MjE2MmFkaXF6a2N4.

  50. 17 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzgxODcyMmFkaXF6a2N4.

  51. 17 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NjM1OWFkaXF6a2N4.

  52. 4 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTM5MTQyM2FkaXF6a2N4.

  53. 27 March 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0Mjc5NWFkaXF6a2N4.

  54. 7 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MjU2NjI3NGFkaXF6a2N4.

  55. 30 March 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0OTM0OWFkaXF6a2N4.

  56. 3 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjM4NDA1NmFkaXF6a2N4.

  57. 13 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTM5ODEwOGFkaXF6a2N4.

  58. 13 April 1993 Return made up to 31/03/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyMTEyOWFkaXF6a2N4.

  59. 8 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTMyNjA2NWFkaXF6a2N4.

  60. 8 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0MDc1N2FkaXF6a2N4.

  61. 18 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MDAxMzUwMWFkaXF6a2N4.

  62. 18 April 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDgxNzQwN2FkaXF6a2N4.

  63. 6 April 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTE4NTg1NmFkaXF6a2N4.

  64. 6 April 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTI3NTc1OWFkaXF6a2N4.

  65. 17 April 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDk5OTQ0MGFkaXF6a2N4.

  66. 17 April 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY3MzU1NWFkaXF6a2N4.

  67. 8 July 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODI5NDYzNWFkaXF6a2N4.

  68. 18 May 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNTg0OTYzNmFkaXF6a2N4.

  69. 18 May 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTU1MTYxOGFkaXF6a2N4.

  70. 17 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTE0MzkzMmFkaXF6a2N4.

  71. 8 April 1988 Wd 02/03/88 ad 22/02/88--------- £ si [email protected]=720 £ ic 80/800

    Category: Capital. Type: PUC 2. Transaction: MDA2NTUzNzEwMmFkaXF6a2N4.

  72. 8 April 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE0NDQ5NDI3N2FkaXF6a2N4.

  73. 8 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDcyOTIyMWFkaXF6a2N4.

  74. 10 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzA1NDU1N2FkaXF6a2N4.

  75. 22 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQyMDI5MWFkaXF6a2N4.

  76. 22 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMzI1MTIzMGFkaXF6a2N4.

  77. 22 February 1988 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NjE4NjMwMmFkaXF6a2N4.

  78. 22 February 1988 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTkwMzgxN2FkaXF6a2N4.

  79. 22 February 1988 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTI5OTAzODE3YWRpcXprY3g.

  80. 22 February 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ0NzAzMmFkaXF6a2N4.

  81. 22 February 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTEyNDQ3MDMyYWRpcXprY3g.

  82. 30 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTA5NTIyOWFkaXF6a2N4.

  83. 6 August 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDAwMTk5MmFkaXF6a2N4.

  84. 22 November 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwOTI2MTI2N2FkaXF6a2N4.

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