17 Tanza Road Limited

Company Registration Number: 03170603

Company registered in England and Wales

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17 Tanza Road Limited is a Private Company Limited by Shares first registered on 11 March 1996.

Registered Address

17 TANZA ROAD
LONDON
NW3 2UA

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 2UA

Registration Data

Company Number

03170603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,130£7,052£5,211£6,998£1,530£1,611
of which Cash £4,778£4,885£3,544£5,483£199£724
Total Assets £7,130£7,052£5,211£6,998£1,530£1,611
Current Liabilities £4,475£4,475£4,475£4,475£4,475£4,475
Net Current Assets £2,655£2,577£736£2,523£-2,945£-2,864
Total Net Worth £6,380£6,302£4,461£6,248£780£861

Previous Names

No previous names

Company Officers

  • BEIGEL, Florian Heinz

    Secretary

    Appointed on 24 July 2005

     

    Nationality: British

    Occupation: Architect

    17 Tanza Road
    London
    NW3 2UA

  • BEIGEL, Florian Heinz

    Director

    Appointed on 13 March 1996

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1941

    17 Tanza Road
    London
    NW3 2UA

  • MARKS, Julian Harry

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: September 1976

    17
    Tanza Road
    London
    NW3 2UA
    Uk

  • MOUFARRIGE, David George

    Director

    Appointed on 19 April 1996

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1945

    Flat A 17 Tanza Road
    London
    NW3 2UA

  • TOMAN, Gerardine

    Director

    Appointed on 10 October 2003

     

    Nationality: Irish

    Occupation: Counsellor

    Month of birth: November 1953

    17 Tanza Road
    Hampstead
    London
    NW3 2UA

  • HICKEY, Oliver Patrick

    Secretary

    Appointed on 13 March 1996

    Resigned on 30 April 1999

    Top Floor Flat 17 Tanza Road
    London
    NW3 2UA

  • MORRIS, Patricia

    Secretary

    Appointed on 27 November 1999

    Resigned on 24 July 2005

    Second Floor 17 Tanza Road
    Hampstead
    London
    NW3 2UA

  • MOUFARRIGE, David George

    Secretary

    Appointed on 30 April 1999

    Resigned on 1 December 2000

    Flat A 17 Tanza Road
    London
    NW3 2UA

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 11 March 1996

    Resigned on 13 March 1996

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • CAMPBELL, Douglas Bishop

    Director

    Appointed on 13 March 1996

    Resigned on 27 November 1999

    Nationality: British

    Occupation: Writer

    Month of birth: October 1953

    Second Floor Flat 17 Tanza Road
    London
    NW3 2UA

  • HICKEY, Oliver Patrick

    Director

    Appointed on 13 March 1996

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Typographer

    Month of birth: February 1949

    Top Floor Flat 17 Tanza Road
    London
    NW3 2UA

  • LEUCHTER, Christopher Adam

    Director

    Appointed on 13 March 1996

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Banking

    Month of birth: March 1958

    Flat 1 17 Tanza Road
    London
    NW3 2UA

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 11 March 1996

    Resigned on 13 March 1996

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • MORRIS, Patricia

    Director

    Appointed on 27 November 1999

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1949

    Second Floor 17 Tanza Road
    Hampstead
    London
    NW3 2UA

  • SALMON, Charles Nathan

    Director

    Appointed on 30 June 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1950

    Wildwood 13 North End
    London
    NW3 1HR

This information was most recently updated 20/01/2017.

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. 23 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A50NNA96. Transaction: MzE0MjQ4ODI2MGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZE4H. Transaction: MzE0MDc2NTk2NWFkaXF6a2N4.

  3. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XA9E. Transaction: MzExNjY2MTc5NWFkaXF6a2N4.

  4. 28 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUML6. Transaction: MzExNDMwMTU5MGFkaXF6a2N4.

  5. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MC8VM. Transaction: MzA5MzcxMjUyNWFkaXF6a2N4.

  6. 4 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU404W. Transaction: MzA5MTk0NDM4NGFkaXF6a2N4.

  7. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QWAH. Transaction: MzA3MTk3Mzc4NGFkaXF6a2N4.

  8. 14 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRV3FK. Transaction: MzA2OTM4NDEwOWFkaXF6a2N4.

  9. 19 November 2012 Appointment of Julian Harry Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPI6NS. Transaction: MzA2NzcyNzEyMGFkaXF6a2N4.

  10. 15 August 2012 Termination of appointment of Patricia Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3YO1. Transaction: MzA2MjQ4NjM5MGFkaXF6a2N4.

  11. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8PKJ. Transaction: MzA1MTQ5NTI3N2FkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XHYRSZPJ. Transaction: MzA0ODIwOTU2MGFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQQ2ZR54. Transaction: MzAzMTI4MzM3M2FkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X631JPR6. Transaction: MzAyODQ5MDMwM2FkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSYN4H2L. Transaction: MzAwODY3NDYwNGFkaXF6a2N4.

  16. 8 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XC91SFLB. Transaction: MzAwNDQwOTg0N2FkaXF6a2N4.

  17. 7 December 2009 Director's details changed for Patricia Morris on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC91PFL8. Transaction: MzAwNDM5MTg5MWFkaXF6a2N4.

  18. 7 December 2009 Director's details changed for David George Moufarrige on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC91QFL9. Transaction: MzAwNDM5MTg5MmFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Florian Beigel on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC91OFL7. Transaction: MzAwNDM5MTg4OWFkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Gerardine Toman on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC91RFLA. Transaction: MzAwNDM5MTg5NmFkaXF6a2N4.

  21. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L405CC. Transaction: MjAxOTI1MDQyNWFkaXF6a2N4.

  22. 1 October 2008 Appointment terminated secretary patricia morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XVGV33LU. Transaction: MjAxNDU0MDcyMWFkaXF6a2N4.

  23. 1 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHZ8V2OJ. Transaction: MjAxMjI1NTE0OWFkaXF6a2N4.

  24. 1 September 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AHZ992OY. Transaction: MjAxMjI1NTExM2FkaXF6a2N4.

  25. 15 August 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3IJ29X. Transaction: MjAxMTExMzkyOGFkaXF6a2N4.

  26. 8 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyMTU2MWFkaXF6a2N4.

  27. 19 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2NDI4NmFkaXF6a2N4.

  28. 24 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwODcxN2FkaXF6a2N4.

  29. 27 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTI3ODkyMWFkaXF6a2N4.

  30. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMzODk5M2FkaXF6a2N4.

  31. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM3NDUzM2FkaXF6a2N4.

  32. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3MTc0OWFkaXF6a2N4.

  33. 11 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE2ODEyN2FkaXF6a2N4.

  34. 11 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NzQyNWFkaXF6a2N4.

  35. 24 November 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg3Nzg3M2FkaXF6a2N4.

  36. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTQzNzczOWFkaXF6a2N4.

  37. 5 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2Nzc1MGFkaXF6a2N4.

  38. 21 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MjUwMjk4NGFkaXF6a2N4.

  39. 2 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyMzExMWFkaXF6a2N4.

  40. 30 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NTMzMDQ2NWFkaXF6a2N4.

  41. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MzIyN2FkaXF6a2N4.

  42. 11 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4MDAxNGFkaXF6a2N4.

  43. 23 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MTIzNzYzM2FkaXF6a2N4.

  44. 15 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkyNTUwOGFkaXF6a2N4.

  45. 15 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ3MzU2N2FkaXF6a2N4.

  46. 11 March 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ1ODIxNmFkaXF6a2N4.

  47. 4 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjk4NzY3NWFkaXF6a2N4.

  48. 2 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM3NDUwNGFkaXF6a2N4.

  49. 6 March 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3NjA3OGFkaXF6a2N4.

  50. 22 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MDgwMTAxNGFkaXF6a2N4.

  51. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMzUyNTQyMWFkaXF6a2N4.

  52. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MjcxNjYxOWFkaXF6a2N4.

  53. 18 March 1997 Return made up to 11/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2NTQ4N2FkaXF6a2N4.

  54. 18 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDgwNjMzMmFkaXF6a2N4.

  55. 19 June 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNTYxOTAxM2FkaXF6a2N4.

  56. 26 April 1996 Registered office changed on 26/04/96 from: 3 falmer court london road uckfield. E.sussex. TN22 1HX. [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAyNzM3NWFkaXF6a2N4.

  57. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njk4Mjg3MWFkaXF6a2N4.

  58. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTM1MzIwMGFkaXF6a2N4.

  59. 16 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODEwMTg2MWFkaXF6a2N4.

  60. 10 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzMzNzcxMmFkaXF6a2N4.

  61. 19 March 1996 Ad 13/03/96--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc0OTU0NmFkaXF6a2N4.

  62. 19 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQyNTc2MWFkaXF6a2N4.

  63. 19 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDY1NjIyMmFkaXF6a2N4.

  64. 11 March 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjUyMDMyOGFkaXF6a2N4.

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