12 Tanza Road Management Company Limited

Company Registration Number: 01750726

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Tanza Road Management Company Limited is a Private Company Limited by Shares first registered on 7 September 1983. Its current registered address is in London.

Registered Address

12 TANZA ROAD
LONDON
NW3 2UB

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 2UB

Registration Data

Company Number

01750726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1983

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£4£4
of which Cash £0£0£0£0£0£4£4
Total Assets £4£4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4£4
Total Net Worth £4£4£4£0£0£4£4

Previous Names

  • TANZA MANAGEMENT COMPANY LIMITED, active until 24 November 1997

Company Officers

  • GARCIA LOZANO, Estela

    Secretary

    Appointed on 17 October 2009

     

    12
    Tanza Road
    London
    NW3 2UB

  • BRAND, Harriett

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1946

    12 Tanza Road
    London
    NW3 2UB

  • CULSHAW, Jonathan Peter

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Voice Artist

    Month of birth: June 1968

    Top Flat
    12 Tanza Road
    London
    NW3 2UB

  • GARCIA LOZANO, Estela

    Director

    Appointed on 18 August 2011

     

    Nationality: Spanish

    Occupation: Housewife

    Month of birth: February 1976

    12
    Tanza Road
    London
    NW3 2UB

  • CONSTABLE, Clair

    Secretary

    Appointed on 1 January 1998

    Resigned on 28 June 2002

    12 Tanza Road
    Hampstead
    London
    NW3 2UB

  • PARK, Alistair James Chalmers, Dr

    Secretary

    Appointed on 28 June 2002

    Resigned on 25 November 2009

    Daphnes
    Nottingham Road
    Heronsgate
    Hertfordshire
    WD3 5DN

  • PRINGLE, Alexandra Jane Reina

    Secretary

    Appointed on 17 October 1991

    Resigned on 1 January 1998

    12 Tanza Road
    London
    NW3 2UB

  • BADDIEL, David Lionel

    Director

    Appointed on 20 January 1994

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Comedian

    Month of birth: May 1964

    12 Tanza Road
    London
    NW3 2UB

  • BOYCE, Dennis William

    Director

    Resigned on 2 August 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1949

    12 Tanza Road
    London
    NW3 2UB

  • HADDAD, Mokdechai Ange

    Director

    Resigned on 17 October 1991

    Nationality: Israeli

    Occupation: Building Contractor

    Month of birth: November 1937

    12 Tanza Road
    London
    NW3 2UB

  • HILTON, John Rodney

    Director

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Writer

    Month of birth: July 1941

    12 Tanza Road
    London
    NW3 2UB

  • PETERSEN, Uffe Bo

    Director

    Appointed on 9 April 1998

    Resigned on 5 September 2002

    Nationality: Danish

    Occupation: Business Executive

    Month of birth: April 1960

    Top Flat 12 Tanza Road
    London
    NW3 2UB

  • PRINGLE, Alexandra Jane Reina

    Director

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Editorial Director Publishing Co

    Month of birth: March 1953

    12 Tanza Road
    London
    NW3 2UB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T8Y2. Transaction: MzE1NDg3ODQ3MmFkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540PAKB. Transaction: MzE0NTQxMDg2MmFkaXF6a2N4.

  3. 21 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: X4Z2KX5N. Transaction: MzE0MDE3OTk0NWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2A1DN. Transaction: MzEyOTE1NjIwMGFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK9OKJ. Transaction: MzExMjI2NjY5OWFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RA88. Transaction: MzEwNTU3ODQyNGFkaXF6a2N4.

  7. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHAKJT. Transaction: MzA5MDA1MjM5OWFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HAJS. Transaction: MzA4MzQ4Nzc4NmFkaXF6a2N4.

  9. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SH58. Transaction: MzA2OTY0NDMyOGFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOQ70. Transaction: MzA2Mzc3MjI2N2FkaXF6a2N4.

  11. 18 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XISF2WSC. Transaction: MzA0MjMxNDc1M2FkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIS4QWSP. Transaction: MzA0MjMxNDMzOGFkaXF6a2N4.

  13. 18 August 2011 Appointment of Mrs. Estela Garcia Lozano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIS4PWSO. Transaction: MzA0MjMxNDI2OGFkaXF6a2N4.

  14. 21 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTQYSRUR. Transaction: MzAzMjYyNzA1OGFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X8Y12NA3. Transaction: MzAyMzA5NDg5M2FkaXF6a2N4.

  16. 10 September 2010 Director's details changed for Harriett Brand on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X8Y10NA1. Transaction: MzAyMzA5NDgxMmFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Jonathan Peter Culshaw on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X8Y11NA2. Transaction: MzAyMzA5NDgwOGFkaXF6a2N4.

  18. 16 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER82L000. Transaction: MzAwOTUyMDIxOGFkaXF6a2N4.

  19. 1 February 2010 Appointment of Mrs Estela Garcia Lozano as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZWB4H5T. Transaction: MzAwODM2NTMzOWFkaXF6a2N4.

  20. 4 December 2009 Termination of appointment of Alistair Park as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWF4CFB8. Transaction: MzAwNDI2OTA0NmFkaXF6a2N4.

  21. 4 December 2009 Registered office address changed from Daphnes Nottingham Road Heronsgate Hertfordshire WD3 5DN on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: A3PTKFB5. Transaction: MzAwNDI2ODk5M2FkaXF6a2N4.

  22. 9 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30CBD4H. Transaction: MjA0MTAxMjM4OGFkaXF6a2N4.

  23. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKTA66JS. Transaction: MjAyMzQ5MzA2NWFkaXF6a2N4.

  24. 10 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALBVO2UL. Transaction: MjAxMzE1NDg4NmFkaXF6a2N4.

  25. 13 May 2008 Secretary's change of particulars / alistair park / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEXRHZOG. Transaction: MjAwNTMwMTYyNWFkaXF6a2N4.

  26. 12 May 2008 Registered office changed on 12/05/2008 from 12 tanza road london NW3 2UB [View PDF]

    Category: Address. Type: 287. Barcode: AH9D8ZK4. Transaction: MjAwNTE3NjU1NGFkaXF6a2N4.

  27. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1ODk1NmFkaXF6a2N4.

  28. 3 August 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0OTE0NWFkaXF6a2N4.

  29. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMjg4NmFkaXF6a2N4.

  30. 28 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMjUxNGFkaXF6a2N4.

  31. 18 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjAwODY1NWFkaXF6a2N4.

  32. 3 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczODM2M2FkaXF6a2N4.

  33. 6 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQ1OTQ1M2FkaXF6a2N4.

  34. 20 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMzMjgxMWFkaXF6a2N4.

  35. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY2Mzg2OWFkaXF6a2N4.

  36. 15 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3NDkyMmFkaXF6a2N4.

  37. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgyMjMyMmFkaXF6a2N4.

  38. 31 December 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk0NDU2MWFkaXF6a2N4.

  39. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg1NjUzNmFkaXF6a2N4.

  40. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ3ODE2OWFkaXF6a2N4.

  41. 1 July 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjc0Mzk5OWFkaXF6a2N4.

  42. 24 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: MDAxODUyMTk0N2FkaXF6a2N4.

  43. 2 April 2002 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0MDc0MWFkaXF6a2N4.

  44. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkyNjU0OWFkaXF6a2N4.

  45. 8 December 2000 Accounts for a dormant company made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODM3MDAzMmFkaXF6a2N4.

  46. 8 December 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5ODk5NGFkaXF6a2N4.

  47. 21 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgzMDc1OGFkaXF6a2N4.

  48. 18 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MDc5OTYwM2FkaXF6a2N4.

  49. 24 September 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzNzU0NGFkaXF6a2N4.

  50. 22 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjQ3MjM4MWFkaXF6a2N4.

  51. 5 November 1998 Return made up to 31/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE5MzE3MWFkaXF6a2N4.

  52. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMDcwOTczNGFkaXF6a2N4.

  53. 5 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMDc4NjQzN2FkaXF6a2N4.

  54. 5 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwOTcwNWFkaXF6a2N4.

  55. 21 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjAzMTQ4NmFkaXF6a2N4.

  56. 19 November 1997 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjE2Nzk2MWFkaXF6a2N4.

  57. 19 November 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUxODk3NGFkaXF6a2N4.

  58. 19 November 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MDMwMmFkaXF6a2N4.

  59. 19 November 1997 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDc5Nzg2NmFkaXF6a2N4.

  60. 19 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MDc5OTUzN2FkaXF6a2N4.

  61. 19 November 1997 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTYxNDI4MWFkaXF6a2N4.

  62. 18 November 1997 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzNzA0NzAyNmFkaXF6a2N4.

  63. 1 October 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEwNDQyMjU3MWFkaXF6a2N4.

  64. 11 June 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDA1MTE5NWFkaXF6a2N4.

  65. 2 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzgwODUxOWFkaXF6a2N4.

  66. 16 November 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTI1MjA1MGFkaXF6a2N4.

  67. 5 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI1NDc2MGFkaXF6a2N4.

  68. 5 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5Mjk1MDk4NWFkaXF6a2N4.

  69. 27 September 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5NzIxOWFkaXF6a2N4.

  70. 2 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTg4MzU4NmFkaXF6a2N4.

  71. 2 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMzgzMjE2NGFkaXF6a2N4.

  72. 2 October 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0ODQwMWFkaXF6a2N4.

  73. 2 October 1992 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ4OTAzOWFkaXF6a2N4.

  74. 27 March 1992 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzM5MzA3NmFkaXF6a2N4.

  75. 27 March 1992 Return made up to 31/07/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTY1MDc1MmFkaXF6a2N4.

  76. 7 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDE0NzAxNWFkaXF6a2N4.

  77. 17 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MzkzNzk5OGFkaXF6a2N4.

  78. 24 July 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNzI5ODM5OWFkaXF6a2N4.

  79. 24 July 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU5NDI3MGFkaXF6a2N4.

  80. 2 August 1989 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzcxODU0OGFkaXF6a2N4.

  81. 25 July 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NDQxNjA4MGFkaXF6a2N4.

  82. 23 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyNDM1NjM5MWFkaXF6a2N4.

  83. 24 May 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjc2NDA1OGFkaXF6a2N4.

  84. 8 April 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMzYxNTM3MWFkaXF6a2N4.

  85. 4 December 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5Njc4ODkzMmFkaXF6a2N4.

  86. 4 December 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ5MjAwMmFkaXF6a2N4.

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