49/51 Tanner Street Management Limited

Company Registration Number: 04125993

Company registered in England and Wales

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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.
49/51 Tanner Street Management Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04125993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£13£13£13£13£13
of which Cash £0£13£13£13£13£13
Total Assets £0£13£13£13£13£13
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£13£13£13£13£13
Total Net Worth £0£13£13£13£13£13

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • FENSOM, Jonathan

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Stage Designer

    Month of birth: February 1968

    Unit 8 51 Tanner Street
    London
    SE1 3PL

  • CHATTEY, Jonathan George Kemp

    Secretary

    Appointed on 15 December 2000

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Builder

    99
    Lonsdale Road
    London
    SW13 9DA

  • GOSTYN, Penelope Ruth

    Secretary

    Appointed on 1 December 2004

    Resigned on 15 October 2008

    Nationality: British

    23 Cyprus Avenue
    London
    N3 1SS

  • DEFRIES & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 15 October 2008

    Resigned on 18 July 2013

    120
    Brent Street
    London
    NW4 2DT
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANAGED LIVING PARTNERSHIPS LTD

    Corporate Secretary

    Appointed on 18 July 2013

    Resigned on 14 January 2016

    59-61
    Old Kent Road
    London
    SE1 4RF
    United Kingdom

  • FOWLES, Alexander Paul

    Director

    Appointed on 21 May 2007

    Resigned on 27 November 2012

    Nationality: Uk

    Occupation: Accountant

    Month of birth: March 1967

    Flat 10
    51 Tanner Street
    London
    SE1 3PL

  • HILLERY, Kathryn Jill

    Director

    Appointed on 27 November 2012

    Resigned on 7 February 2017

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: November 1966

    Flat 4
    51 Tanner Street
    London
    SE1 3PL
    England

  • HILLERY, Kathryn Jill

    Director

    Appointed on 21 May 2007

    Resigned on 4 November 2010

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: November 1966

    Flat 4
    51 Tanner Street
    London
    SE1 3PL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • O'MEARA, John Ailbe

    Director

    Appointed on 15 December 2000

    Resigned on 5 July 2005

    Nationality: Irish

    Occupation: Builder

    Month of birth: August 1958

    Roseville House, Castletownroche
    Bridgetown
    Cork
    Ireland

  • SAYIGH, Nazar

    Director

    Appointed on 5 July 2005

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Architect

    Month of birth: January 1970

    301 Willoughby House
    Barbican
    London
    EC2Y 8BL

This information was most recently updated 24/09/2017.

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. 20 February 2017 Termination of appointment of Kathryn Jill Hillery as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: TM01. Barcode: X60N36V5. Transaction: MzE2OTI3NDc0NmFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG3KLE. Transaction: MzE2NTIwNDg1MWFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENUXE. Transaction: MzE1ODc4NTkzMmFkaXF6a2N4.

  4. 18 January 2016 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YUR8F5. Transaction: MzEzOTkxMjY1OWFkaXF6a2N4.

  5. 18 January 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP04. Barcode: X4YUR8FD. Transaction: MzEzOTkxMjY3MGFkaXF6a2N4.

  6. 18 January 2016 Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUR81V. Transaction: MzEzOTkxMjQ3NGFkaXF6a2N4.

  7. 17 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWFS8. Transaction: MzEzNzgxODg5M2FkaXF6a2N4.

  8. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG70XD. Transaction: MzEzMTQ0ODI1NmFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV780R. Transaction: MzExMzYwNTk2NWFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPYPA1. Transaction: MzEwNzgxMDEwNGFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF2QK2. Transaction: MzA5MDkzMzU0MGFkaXF6a2N4.

  12. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPRM7C. Transaction: MzA4NDgyNTc4OGFkaXF6a2N4.

  13. 29 July 2013 Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPD23. Transaction: MzA4MjMyMjE5NmFkaXF6a2N4.

  14. 25 July 2013 Appointment of Managed Living Partnerships Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DCF4B7. Transaction: MzA4MjE1MDI0NmFkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Defries & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCF3OO. Transaction: MzA4MjE1MDA2MGFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X234ZPRV. Transaction: MzA3MzY5ODI2NmFkaXF6a2N4.

  17. 25 February 2013 Appointment of Kate Hillery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X5G9C. Transaction: MzA3MzQ1MDMzNmFkaXF6a2N4.

  18. 25 February 2013 Termination of appointment of Alexander Fowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X5EOW. Transaction: MzA3MzQ0OTc4NmFkaXF6a2N4.

  19. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF818Z. Transaction: MzA2NTI5MzY1NGFkaXF6a2N4.

  20. 16 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10MT3II. Transaction: MzA1MDc2Nzk0NmFkaXF6a2N4.

  21. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLTKSX4O. Transaction: MzA0MjkzMjM2OWFkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XGUYNQR9. Transaction: MzAzMDM2ODA3N2FkaXF6a2N4.

  23. 13 January 2011 Termination of appointment of Kathryn Hillery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUYMQR8. Transaction: MzAzMDM2NzYxM2FkaXF6a2N4.

  24. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYM2NO07. Transaction: MzAyNDc5ODQ5N2FkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XH7AXFU1. Transaction: MzAwNTEyMTYxNGFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Kathryn Jill Hillery on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH7AWFU0. Transaction: MzAwNTEyMTE3OGFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Jonathan Fensom on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH7AVFUZ. Transaction: MzAwNTEyMTE3NmFkaXF6a2N4.

  28. 16 December 2009 Secretary's details changed for Defries & Associates Ltd on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH04. Barcode: XH7AUFUY. Transaction: MzAwNTEyMTEwOWFkaXF6a2N4.

  29. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P427PDCG. Transaction: MjA0MTUxMTM2M2FkaXF6a2N4.

  30. 20 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZTK6OM. Transaction: MjAyMzc0MDM4NmFkaXF6a2N4.

  31. 16 January 2009 Appointment terminated secretary penelope gostyn [View PDF]

    Category: Officers. Type: 288b. Barcode: AKFM86JS. Transaction: MjAyMzUwMzkzOWFkaXF6a2N4.

  32. 16 January 2009 Secretary appointed defries & associates LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AKFM76JR. Transaction: MjAyMzUwMzgxNWFkaXF6a2N4.

  33. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIKC030R. Transaction: MjAxMzExODA3MGFkaXF6a2N4.

  34. 2 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NjA4OGFkaXF6a2N4.

  35. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3MDg0NmFkaXF6a2N4.

  36. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3MjYyOGFkaXF6a2N4.

  37. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE0MTA4NGFkaXF6a2N4.

  38. 10 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1MDk4NWFkaXF6a2N4.

  39. 12 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNDE0NmFkaXF6a2N4.

  40. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE1Nzk1NGFkaXF6a2N4.

  41. 5 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3OTUyOGFkaXF6a2N4.

  42. 30 May 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyNTIxOGFkaXF6a2N4.

  43. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxNTMzOWFkaXF6a2N4.

  44. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEzMTY5MWFkaXF6a2N4.

  45. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ2MzYxNmFkaXF6a2N4.

  46. 6 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI5MDEzMWFkaXF6a2N4.

  47. 15 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUwNDU4MWFkaXF6a2N4.

  48. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4ODg0MGFkaXF6a2N4.

  49. 20 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk1MjYwMWFkaXF6a2N4.

  50. 19 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4NjA5MGFkaXF6a2N4.

  51. 16 June 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNDAyNmFkaXF6a2N4.

  52. 26 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc1NDA1NGFkaXF6a2N4.

  53. 30 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU4Mjk2MGFkaXF6a2N4.

  54. 14 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE2MTMxNmFkaXF6a2N4.

  55. 24 October 2001 Registered office changed on 24/10/01 from: 16A tower workshops 58 riley road london SE1 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUwOTA4N2FkaXF6a2N4.

  56. 8 January 2001 Registered office changed on 08/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc1NjAwNGFkaXF6a2N4.

  57. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk4NzczMmFkaXF6a2N4.

  58. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA2MDk1NmFkaXF6a2N4.

  59. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY0MjAyMWFkaXF6a2N4.

  60. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY1MTQzMGFkaXF6a2N4.

  61. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTgwMjUzNmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:45:17 +0100