7 Tasman Road Management Company Ltd

Company Registration Number: 07249095

Company registered in England and Wales

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7 Tasman Road Management Company Ltd is a Private Company Limited by Shares first registered on 11 May 2010. Its current registered address is in Chalfont ST. Peter, Buckinghamshire.

Registered Address

37 HILL RISE
CHALFONT ST. PETER
BUCKINGHAMSHIRE
SL9 9BJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SL9 9BJ

Registration Data

Company Number

07249095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £669£183£158£142£586
of which Cash £669£183£158£142£586
Total Assets £669£183£158£142£586
Current Liabilities £0£0£0£0£652
Net Current Assets £669£183£158£142£-66
Total Net Worth £17£-469£-494£-510£-66

Previous Names

No previous names

Company Officers

  • GAISMAN, Clementine Mignon

    Secretary

    Appointed on 11 October 2010

     

    Nationality: British

    37
    Hill Rise
    Chalfont St. Peter
    Buckinghamshire
    SL9 9BJ

  • GAISMAN, Clementine Mignon

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    37
    Hill Rise
    Chalfont St. Peter
    Buckinghamshire
    SL9 9BJ

  • CTF MANAGEMENT LIMITED

    Corporate Director

    Appointed on 31 March 2016

     

    112-114
    North Acton Road
    London
    NW10 6QH
    England

  • CONSTABLE, Christian John

    Director

    Appointed on 11 May 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    7
    Westway
    London
    W12 0PT

  • DAVIS, Andrew Simon

    Director

    Appointed on 11 May 2010

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 14 July 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5B87TUR. Transaction: MzE1Mjk1MTg2NWFkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Christian John Constable as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5B87TYA. Transaction: MzE1Mjk1MTc4OGFkaXF6a2N4.

  3. 14 July 2016 Appointment of Ctf Management Limited as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP02. Barcode: X5B87TZM. Transaction: MzE1Mjk1MTc5NGFkaXF6a2N4.

  4. 11 July 2016 Registered office address changed from Top Floor Flat 7 Tasman Road Stockwell London SW9 9LZ to 37 Hill Rise Chalfont St. Peter Buckinghamshire SL9 9BJ on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: A5APBR88. Transaction: MzE1MjU1MjM2MGFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4I1SF2B. Transaction: MzEzMzExNjA2OWFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4957HNE. Transaction: MzEyNDcyNjIxM2FkaXF6a2N4.

  7. 12 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413XNXT. Transaction: MzExNzE5NDEwMGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJ24R. Transaction: MzA5OTg2NzAzNmFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RJR74. Transaction: MzA5ODIwNDQyN2FkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28TH9HN. Transaction: MzA3ODM0NjY4NmFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22Z1CQZ. Transaction: MzA3MzY0NTM1NmFkaXF6a2N4.

  12. 29 June 2012 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C11WJK. Transaction: MzA1OTk3ODY3MGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVN2JF. Transaction: MzA1ODkzNzg0NWFkaXF6a2N4.

  14. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L12DCCYP. Transaction: MzA1MjQzNjA4OWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XDB62WC1. Transaction: MzA0MTQ1NjU4MmFkaXF6a2N4.

  16. 27 July 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: XBFZYW6M. Transaction: MzA0MTE4ODI3M2FkaXF6a2N4.

  17. 20 June 2011 Registered office address changed from 7 Westway London W12 0PT United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: A44PXV32. Transaction: MzAzOTA5MDMzN2FkaXF6a2N4.

  18. 9 December 2010 Appointment of Clementine Mignon Gaisman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4AE0PSJ. Transaction: MzAyODU0NDUyM2FkaXF6a2N4.

  19. 9 December 2010 Appointment of Clementine Mignon Gaisman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ADZPSH. Transaction: MzAyODU0NDIzN2FkaXF6a2N4.

  20. 3 June 2010 Appointment of Christian Constable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNOR0KIP. Transaction: MzAxNjg0ODU0OWFkaXF6a2N4.

  21. 2 June 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHB3RKIL. Transaction: MzAxNjc1ODYyNGFkaXF6a2N4.

  22. 11 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTOUNJV9. Transaction: MzAxNTIyOTAyNWFkaXF6a2N4.

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