TATTENHAM PROPERTIES LIMITED
Overview
| Company Name | TATTENHAM PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00633285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATTENHAM PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TATTENHAM PROPERTIES LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATTENHAM PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2027 |
| Next Accounts Due On | Dec 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2026 |
What is the status of the latest confirmation statement for TATTENHAM PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for TATTENHAM PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 25, 2026 | 9 pages | AA | ||
Notification of Susan Elaine Goldstein as a person with significant control on Jan 14, 2026 | 2 pages | PSC01 | ||
Confirmation statement made on May 16, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2025 | 9 pages | AA | ||
Appointment of Emma Sally Rachel Crossick as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Jamie Goldstein on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Jamie Goldstein on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Georgina Adeline Caroline Cave on May 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Anton Raymond Goldstein as a director on May 03, 2025 | 1 pages | TM01 | ||
Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 25, 2024 | 9 pages | AA | ||
Appointment of Joanna Melzak as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||
Termination of appointment of Alan Malcolm Melzak as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Butler & Co 126-134 Baker Street London W1U 6UE to Lynton House 7-12,Tavistock Square London WC1H 9LT on Mar 14, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 9 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 9 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 9 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Georgina Adeline Caroline Cave on May 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Jamie Goldstein on May 17, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 9 pages | AA | ||
Who are the officers of TATTENHAM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELZAK, Joanna | Secretary | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | 327820210001 | |||||||
| CAVE, Georgina Adeline Caroline | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | England | British | 182417120001 | |||||
| CROSSICK, Emma Sally Rachel | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | 339348130001 | |||||
| GOLDSTEIN, Richard Jamie | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | 267642560002 | |||||
| GOLDSTEIN, Susan Elaine | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | 63470750003 | |||||
| MARKS, Patricia Susan | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | 40550980001 | |||||
| MARKS, Paul | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | England | British | 12763760001 | |||||
| GOLDSTEIN, Anton Raymond | Secretary | 22 Queen Anne Street W1M 9LB London | British | 21881140002 | ||||||
| MELZAK, Alan Malcolm | Secretary | 7-12,Tavistock Square WC1H 9LT London Lynton House United Kingdom | British | 63470620003 | ||||||
| GOLDSTEIN, Anton Raymond | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | England | British | 21881140005 | |||||
| MARKS, Sidney | Director | Brecon House The Close Totteridge Village N20 London | British | 15486010001 |
Who are the persons with significant control of TATTENHAM PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Elaine Goldstein | Jan 14, 2026 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Marks | Apr 06, 2016 | 126-134 Baker Street W1U 6UE London Third Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0