112-122 Tabernacle Street Limited

Company Registration Number: 03658640

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.
112-122 Tabernacle Street Limited is a Private Company Limited by Shares first registered on 29 October 1998. Its current registered address is in Braintree, Essex.

Registered Address

THE OLD COACH HOUSE
22A RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QH

There are 36 companies currently registered at this postcode, including this one.

All companies at CM7 2QH

Registration Data

Company Number

03658640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,938£40,620£38,298£35,978£33,672£31,381
of which Cash £0£0£0£0£0£0
Total Assets £42,938£40,620£38,298£35,978£33,672£31,381
Current Liabilities £580£582£580£580£594£609
Net Current Assets £42,358£40,038£37,718£35,398£33,078£30,772
Total Net Worth £42,358£40,038£37,718£35,398£33,078£30,772

Previous Names

No previous names

Company Officers

  • WARMANS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 March 2013

     

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    England

  • DANZIGER, Verity Haya

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH

  • MURPHY, Daniel Philip

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Lighting Technician

    Month of birth: April 1957

    6a Willoughby Road
    London
    NW3 1SA

  • 25 CITY LOFTS LIMITED

    Secretary

    Appointed on 12 March 2004

    Resigned on 9 August 2006

    Flat 1 Nightingale House
    5 Garrett Street
    London
    EC1Y 0TT

  • ENRIGHT, Victoria Louise

    Secretary

    Appointed on 22 October 2001

    Resigned on 1 January 2004

    7 Medway Road
    Sheerness
    Kent
    ME12 1BT

  • MC COURT, Eamon

    Secretary

    Appointed on 10 August 2006

    Resigned on 1 March 2013

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    United Kingdom

  • OTTERBURN, Stephen John

    Secretary

    Appointed on 16 February 2004

    Resigned on 1 January 2005

    Flat 1
    5 Garrett Street
    London
    EC1Y 0TT

  • OTTERBURN, Stephen John

    Secretary

    Appointed on 29 October 1998

    Resigned on 22 October 2001

    8 City Lofts
    112 Tabernacle Street
    London
    EC2A 4LE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COLE, Clifford Graham John

    Director

    Appointed on 29 October 1998

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Architect

    Month of birth: October 1950

    58
    Ufton Road
    De Beauvoir Town
    London
    N1 4HH

  • GREGORY, Sarah Jane

    Director

    Appointed on 6 October 2004

    Resigned on 24 October 2004

    Nationality: British

    Occupation: Solicitor

    Flat 3
    112 Tabernacle Street
    London
    EC2A 4LE

  • JONES, Emily

    Director

    Appointed on 27 September 2005

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1979

    26 City Lofts
    112 Tabernacle Street
    London
    EC2A 4LE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NORLEY, Kate Anna

    Director

    Appointed on 10 November 2008

    Resigned on 1 April 2016

    Nationality: New Zealander

    Occupation: Marketing Director

    Month of birth: October 1966

    40 Friern Park
    North Finchley
    London
    N12 9DA

  • OTTERBURN, Stephen John

    Director

    Appointed on 29 October 1998

    Resigned on 27 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1947

    Flat 1
    5 Garrett Street
    London
    EC1Y 0TT

  • TOOBY, Graham Michael

    Director

    Appointed on 29 September 2006

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1972

    112-122 Tabernacle Street
    London
    EC2A 4LE

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKMPV. Transaction: MzE2MDcxMTcwM2FkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JRWO1. Transaction: MzE1MTA5MzQzNGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Kate Anna Norley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54GKQFM. Transaction: MzE0NTkzMTE1NWFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VK1L. Transaction: MzEzNDE0NjcwN2FkaXF6a2N4.

  5. 30 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6CUP. Transaction: MzEyNjAyMDc0N2FkaXF6a2N4.

  6. 22 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A452FLZF. Transaction: MzEyMTY2Nzc0MWFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKKKH. Transaction: MzExMDQ4Mjk4M2FkaXF6a2N4.

  8. 2 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOQCY. Transaction: MzEwMjk2OTk3MGFkaXF6a2N4.

  9. 30 May 2014 Appointment of Ms Verity Haya Danziger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3906PVD. Transaction: MzEwMDk5NTM1N2FkaXF6a2N4.

  10. 17 March 2014 Termination of appointment of Graham Tooby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VLFVU. Transaction: MzA5NjM2MDU3N2FkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8W2V5. Transaction: MzA4ODAzNDUzNGFkaXF6a2N4.

  12. 27 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B84QKA. Transaction: MzA4MDU3MjY5MGFkaXF6a2N4.

  13. 8 March 2013 Appointment of Warmans Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23PQYUZ. Transaction: MzA3NDE1ODIwMWFkaXF6a2N4.

  14. 8 March 2013 Termination of appointment of Eamon Mc Court as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PQYCX. Transaction: MzA3NDE1ODAwMWFkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7CWR. Transaction: MzA2NjY4MTYzNGFkaXF6a2N4.

  16. 30 October 2012 Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM7CWN. Transaction: MzA2NjY2OTMwMmFkaXF6a2N4.

  17. 3 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09NHN. Transaction: MzA2MDE3NzYyMWFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8QZZYYP. Transaction: MzA0NjYxNTQzMWFkaXF6a2N4.

  19. 5 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYT98VFS. Transaction: MzAzOTk0MTYxOGFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTIVUOQB. Transaction: MzAyNjE5NjM5MWFkaXF6a2N4.

  21. 1 November 2010 Secretary's details changed for Eamon Mc Court on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XTIVSOQ9. Transaction: MzAyNjE5MTQ4M2FkaXF6a2N4.

  22. 1 November 2010 Director's details changed for Graham Michael Tooby on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTIVTOQA. Transaction: MzAyNjE5MTQ4NmFkaXF6a2N4.

  23. 1 November 2010 Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTIVROQ8. Transaction: MzAyNjE5MTQ4MGFkaXF6a2N4.

  24. 29 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAQB1L6D. Transaction: MzAxODU0NDQ4OWFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: AAIR8EVA. Transaction: MzAwMjk0Mzc1NWFkaXF6a2N4.

  26. 6 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCFLPB89. Transaction: MjAzNjUxODY1N2FkaXF6a2N4.

  27. 3 December 2008 Director appointed kate anna norley [View PDF]

    Category: Officers. Type: 288a. Barcode: A8WCR58U. Transaction: MjAxOTI0MTM2NmFkaXF6a2N4.

  28. 11 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIYSB4PM. Transaction: MjAxNzc1NTc0OGFkaXF6a2N4.

  29. 10 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW7580F5. Transaction: MjAwNjk1NDkyNWFkaXF6a2N4.

  30. 9 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0Nzc5OGFkaXF6a2N4.

  31. 1 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjI3OWFkaXF6a2N4.

  32. 23 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3OTgzMmFkaXF6a2N4.

  33. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3MzE2OWFkaXF6a2N4.

  34. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4NDcxM2FkaXF6a2N4.

  35. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzNTU4NmFkaXF6a2N4.

  36. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2NzQ4NWFkaXF6a2N4.

  37. 5 September 2006 Registered office changed on 05/09/06 from: unit 1 nightingale house 5 garrett street london EC1Y 0TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE4NDgzNWFkaXF6a2N4.

  38. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc1MTE4M2FkaXF6a2N4.

  39. 1 March 2006 Return made up to 29/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1ODQ2MmFkaXF6a2N4.

  40. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2OTUwNWFkaXF6a2N4.

  41. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0MDEwMmFkaXF6a2N4.

  42. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgwMTM4M2FkaXF6a2N4.

  43. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2MjQ0OGFkaXF6a2N4.

  44. 22 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE4MDI0NWFkaXF6a2N4.

  45. 22 December 2004 Return made up to 29/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMTc0OGFkaXF6a2N4.

  46. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2NDU2NWFkaXF6a2N4.

  47. 6 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzA2NDI1M2FkaXF6a2N4.

  48. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIwNTc0MGFkaXF6a2N4.

  49. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4MTA2NWFkaXF6a2N4.

  50. 12 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwNTUyNWFkaXF6a2N4.

  51. 6 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg3MzA0OWFkaXF6a2N4.

  52. 23 June 2003 Registered office changed on 23/06/03 from: 112 tabernacle street london EC2A 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE1OTA4N2FkaXF6a2N4.

  53. 16 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMDIwOWFkaXF6a2N4.

  54. 31 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY4OTc1NmFkaXF6a2N4.

  55. 22 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4MTUzMmFkaXF6a2N4.

  56. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc3MzM4M2FkaXF6a2N4.

  57. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQwODk3OGFkaXF6a2N4.

  58. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY1MDk2MmFkaXF6a2N4.

  59. 17 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjg1MjY4MGFkaXF6a2N4.

  60. 8 December 2000 Return made up to 29/10/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwNDk4MGFkaXF6a2N4.

  61. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQyODc2M2FkaXF6a2N4.

  62. 15 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0MjA5OGFkaXF6a2N4.

  63. 9 November 1999 Registered office changed on 09/11/99 from: 1 st john street london EC1M 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEzODAwOGFkaXF6a2N4.

  64. 15 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg2NzE5NmFkaXF6a2N4.

  65. 16 November 1998 Ad 05/11/98--------- £ si [email protected]=31 £ ic 2/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTgzMzUwNWFkaXF6a2N4.

  66. 10 November 1998 Accounting reference date shortened from 31/10/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY0NjcyMmFkaXF6a2N4.

  67. 31 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNzYyMTk4OWFkaXF6a2N4.

  68. 31 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNzIzNzg3MmFkaXF6a2N4.

  69. 31 October 1998 Registered office changed on 31/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5NzU0NDgwNmFkaXF6a2N4.

  70. 31 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNDcyOTQzOGFkaXF6a2N4.

  71. 31 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2OTA2ODczOWFkaXF6a2N4.

  72. 29 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc4NjIzN2FkaXF6a2N4.

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