25 Tankerville Road London Limited

Company Registration Number: 04630310

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.
25 Tankerville Road London Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Whyteleafe.

Registered Address

305 GODSTONE ROAD
WHYTELEAFE
ENGLAND
CR3 0BD

There are 3 companies currently registered at this postcode, including this one.

All companies at CR3 0BD

Registration Data

Company Number

04630310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GUINETTI, Loris

    Secretary

    Appointed on 21 November 2012

     

    305
    Godstone Road
    Whyteleafe
    CR3 0BD
    England

  • COLLINI, Olivier Jose Guy

    Director

    Appointed on 8 October 2010

     

    Nationality: French

    Occupation: Business Owner

    Month of birth: June 1970

    47
    Elmcourt Road
    London
    SE27 9BX
    United Kingdom

  • DU PLESSIS, Konrad Gerhardus

    Director

    Appointed on 17 March 2008

     

    Nationality: South African

    Occupation: Analyst/Supervisor

    Month of birth: April 1978

    25
    Tankerville Road
    Streatham
    London
    SW16 5LL

  • KAIMAKIS, Vasileios

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Science Technician

    Month of birth: April 1978

    493
    Newmarket Road
    Cambridge
    CB5 8JJ
    England

  • CROUCH, Thomas

    Secretary

    Appointed on 11 June 2009

    Resigned on 21 December 2012

    Flat 4 25
    Tankerville Road
    London
    SW16 5LL

  • GOUBEL, Patrick

    Secretary

    Appointed on 10 December 2003

    Resigned on 1 November 2006

    121 Helix Road
    London
    SW2 2JR

  • MOORES, Alison Jane

    Secretary

    Appointed on 13 May 2004

    Resigned on 17 April 2009

    Flat 4 25 Tankerville Road
    London
    SW16 5LL

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 2003

    Resigned on 30 March 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY DIRECTORS LIMITED

    Director

    Appointed on 7 January 2003

    Resigned on 13 May 2004

    90-92 Parkway
    Rgent's Park
    London
    NW1 7AN

  • GOUBEL, Patrick

    Director

    Appointed on 10 December 2003

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Property Dealer

    Month of birth: March 1966

    121 Helix Road
    London
    SW2 2JR

  • TODD, Kate

    Director

    Appointed on 13 September 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Product Manager

    Month of birth: March 1971

    Flat I 25 Tankerville Road
    Streatham
    London
    SW16 5LL

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 January 2003

    Resigned on 13 May 2004

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRSBHL. Transaction: MzE2ODQzNzUyNGFkaXF6a2N4.

  2. 3 January 2017 Director's details changed for Mr Vasileios Kaimakis on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5XD07W0. Transaction: MzE2NTcwNzM0OWFkaXF6a2N4.

  3. 3 January 2017 Secretary's details changed for Mr Loris Guinetti on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH03. Barcode: X5XD07MJ. Transaction: MzE2NTcwNzE2N2FkaXF6a2N4.

  4. 3 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5XD07KJ. Transaction: MzE2NTcwNzE3MWFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN43E. Transaction: MzE0MDU0Njc1NGFkaXF6a2N4.

  6. 19 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC1BE8. Transaction: MzEzMzI4NDAwMmFkaXF6a2N4.

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

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKROE8. Transaction: MzExNDg5MjY3NWFkaXF6a2N4.

  8. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIISXS. Transaction: MzEwODUxMzIwOGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X3021EJS. Transaction: MzA5MzAyODA0MGFkaXF6a2N4.

  10. 9 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ILCEWS. Transaction: MzA4NjY2MDg0MWFkaXF6a2N4.

  11. 24 March 2013 Termination of appointment of Thomas Crouch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24SK58Q. Transaction: MzA3NTA1NTQzNGFkaXF6a2N4.

  12. 24 March 2013 Appointment of Mr Loris Guinetti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24SK543. Transaction: MzA3NTA1NTQxM2FkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOYOO. Transaction: MzA3MDYzNDM2OGFkaXF6a2N4.

  14. 4 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KZ5CHC. Transaction: MzA2NjkyNTU1MmFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X109ZCPS. Transaction: MzA1MDUyNjU5NGFkaXF6a2N4.

  16. 19 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XDSMKZDK. Transaction: MzA0NzQ0MDA4MWFkaXF6a2N4.

  17. 9 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XF8LHQNZ. Transaction: MzAzMDA2NjcxMmFkaXF6a2N4.

  18. 9 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL5AGO34. Transaction: MzAyNDkxMzM1MGFkaXF6a2N4.

  19. 9 October 2010 Appointment of Mr Olivier Jose Guy Collini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL5A0O3O. Transaction: MzAyNDkxMzMzMmFkaXF6a2N4.

  20. 15 September 2010 Appointment of Mr Vasileios Kaimakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADJUNFZ. Transaction: MzAyMzMzMTQ1OWFkaXF6a2N4.

  21. 12 September 2010 Termination of appointment of Kate Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X935KNCX. Transaction: MzAyMzEyNDgxOWFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XD3LZGQ3. Transaction: MzAwNzI2ODI0MmFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Kate Todd on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD3LYGQ2. Transaction: MzAwNzI2NzY2NGFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Konrad Gerhardus Du Plessis on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD3LXGQ1. Transaction: MzAwNzI2NzY2M2FkaXF6a2N4.

  25. 18 January 2010 Secretary's details changed for Thomas Crouch on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH03. Barcode: XD3LWGQ0. Transaction: MzAwNzI2NzY2MmFkaXF6a2N4.

  26. 14 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABFY2ET7. Transaction: MzAwMjg4MjUzM2FkaXF6a2N4.

  27. 14 August 2009 Appointment terminated director patrick goubel [View PDF]

    Category: Officers. Type: 288b. Barcode: P831VCEM. Transaction: MjAzOTI3OTgxMWFkaXF6a2N4.

  28. 14 August 2009 Appointment terminated secretary alison moores [View PDF]

    Category: Officers. Type: 288b. Barcode: P831UCEL. Transaction: MjAzOTI3OTgwOWFkaXF6a2N4.

  29. 14 August 2009 Secretary appointed thomas crouch [View PDF]

    Category: Officers. Type: 288a. Barcode: P831PCEG. Transaction: MjAzOTI3ODE0NWFkaXF6a2N4.

  30. 13 March 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOWN57WP. Transaction: MjAyODExMjE1NmFkaXF6a2N4.

  31. 31 December 2008 Return made up to 07/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT8J6639. Transaction: MjAyMTkwMzIxNGFkaXF6a2N4.

  32. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA8GL564. Transaction: MjAxODkwOTE1N2FkaXF6a2N4.

  33. 26 March 2008 Director appointed konrad gerhardus du plessis [View PDF]

    Category: Officers. Type: 288a. Barcode: AE1H8Y8K. Transaction: MjAwMjA2MzkwNmFkaXF6a2N4.

  34. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMDAyNmFkaXF6a2N4.

  35. 15 May 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4OTY0MGFkaXF6a2N4.

  36. 19 February 2007 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3MTc4M2FkaXF6a2N4.

  37. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2NTI0OWFkaXF6a2N4.

  38. 21 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5MjY0NWFkaXF6a2N4.

  39. 31 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NjU3N2FkaXF6a2N4.

  40. 8 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQ1ODEyN2FkaXF6a2N4.

  41. 27 April 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyMzE1OGFkaXF6a2N4.

  42. 31 January 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE4NjczNWFkaXF6a2N4.

  43. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwNzU1OGFkaXF6a2N4.

  44. 8 June 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxMTE4OGFkaXF6a2N4.

  45. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg3NDM5MWFkaXF6a2N4.

  46. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMjU0MmFkaXF6a2N4.

  47. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyODA1NWFkaXF6a2N4.

  48. 14 April 2004 Registered office changed on 14/04/04 from: flat 3, 25 tankerville road, london, SW16 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2Mjg4NmFkaXF6a2N4.

  49. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQzOTIxMWFkaXF6a2N4.

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