TINA PROPERTIES LIMITED

Overview

Company Name	TINA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03058029
Jurisdiction	England/Wales
Date of Creation	May 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINA PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TINA PROPERTIES LIMITED located?

Registered Office Address	795 Harrow Road London NW10 5PA
Undeliverable Registered Office Address	No

What are the latest accounts for TINA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TINA PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	Yes

What are the latest filings for TINA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Registration of charge 030580290019, created on Mar 13, 2025	21 pages	MR01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 23, 2024	Cessation of Savana Al-Ali as a person with significant control on Apr 03, 2024	1 pages	PSC07

Apr 23, 2024	Confirmation statement made on Apr 23, 2024 with updates	4 pages	CS01

Apr 23, 2024	Termination of appointment of Mahmood Al-Ali as a director on Mar 14, 2024	1 pages	TM01

Jan 25, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 31, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Appointment of Mr Mahmood Al-Ali as a director on Sep 06, 2023	2 pages	AP01

Oct 20, 2023	Termination of appointment of Mahmood Al-Ali as a director on Sep 06, 2023	1 pages	TM01

Jan 09, 2023	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 10, 2022	Satisfaction of charge 030580290018 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 030580290011 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 030580290009 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 030580290008 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 030580290012 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 030580290013 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Feb 25, 2022	Registration of charge 030580290015, created on Feb 25, 2022	51 pages	MR01

Feb 25, 2022	Registration of charge 030580290016, created on Feb 25, 2022	51 pages	MR01

Feb 25, 2022	Registration of charge 030580290018, created on Feb 25, 2022	51 pages	MR01

Feb 25, 2022	Registration of charge 030580290017, created on Feb 25, 2022	51 pages	MR01

Dec 31, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TINA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-ALI, Khaldoon Spring House 14 Lord Chancellor Lane KT2 7AG Kingston Upon Thames Surrey	Jun 02, 2002		Director	Spring House 14 Lord Chancellor Lane KT2 7AG Kingston Upon Thames Surrey	England	British	1967-3	Property Management	83691510002
AL-ALI, Rajaa Spring House 14 Lord Chancellor Walk KT2 7HG Kingston Upon Thames Surrey	Dec 01, 1995	May 10, 2016	Secretary	Spring House 14 Lord Chancellor Walk KT2 7HG Kingston Upon Thames Surrey		British			45768380002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 18, 1995	Dec 01, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
AL-ALI, Mahmood 795 Harrow Road London NW10 5PA	Sep 06, 2023	Mar 14, 2024	Director	795 Harrow Road London NW10 5PA	England	British	1941-1	Director	45768240002
AL-ALI, Mahmood Spring House 14 Lord Chancellor Walk KT2 7HG Kingston Upon Thames Surrey	Dec 01, 1995	Sep 06, 2023	Director	Spring House 14 Lord Chancellor Walk KT2 7HG Kingston Upon Thames Surrey	England	British	1941-1	Businessman	45768240002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 18, 1995	Dec 01, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Savana Al-Ali Lord Chancellor Walk KT2 7HG Kingston Upon Thames Spring House England	Apr 06, 2016	Lord Chancellor Walk KT2 7HG Kingston Upon Thames Spring House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Khaldoon Al-Ali Lord Chancellor Walk KT2 7HG Kingston Upon Thames Spring House Surrey England	Apr 06, 2016	Lord Chancellor Walk KT2 7HG Kingston Upon Thames Spring House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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