TANDEMLAKE LIMITED
Overview
| Company Name | TANDEMLAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02211518 |
| 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 TANDEMLAKE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TANDEMLAKE LIMITED located?
| Registered Office Address | The Estate Office, Oakley House The Drive, Church Lane Oakley MK43 7ST Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANDEMLAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for TANDEMLAKE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for TANDEMLAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 25, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Donald James Hughes as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 25, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of James Henry Adeane as a person with significant control on May 02, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Donald James Hughes as a secretary on May 24, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 19 Church Avenue Ruislip Middx HA4 7HU to The Estate Office, Oakley House the Drive, Church Lane Oakley Bedford MK43 7st on May 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 25, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 25, 2014 | 3 pages | AA | ||||||||||
Who are the officers of TANDEMLAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEANE, James Henry John | Director | Alderton House Alderton IP12 3AF Woodbridge Suffolk | England | British | Farmer | 30220920002 | ||||
| LOUSADA, Simon Charles | Director | Oakley House Oakley MK43 7ST Bedford Estate Office Beds United Kingdom | England | British | Company Director | 16199140003 | ||||
| HUGHES, Donald James, Mr. | Secretary | 19 Church Avenue HA4 7HU Ruislip Middlesex | British | 2591700001 | ||||||
| BROWN, Keith Rodney | Director | Ambers Farm Kiln Road Hastoe HP23 6LT Tring Hertfordshire | British | Company Director | 30590760001 | |||||
| HUGHES, Donald James, Mr. | Director | 19 Church Avenue HA4 7HU Ruislip Middlesex | England | British | Chartered Accountant | 2591700001 | ||||
| LOUSADA, Charles Terence | Director | Estate Office Crawley Park MK42 0UU Husborne Crawley Bedford | England | British | Property Owner | 94444470001 |
Who are the persons with significant control of TANDEMLAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Henry John Adeane | May 02, 2016 | Alderton IP12 3AF Woodbridge Alderton House Surrey 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