TANBURN FLAT MANAGEMENT LIMITED
Overview
| Company Name | TANBURN FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03720631 |
| 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 TANBURN FLAT MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TANBURN FLAT MANAGEMENT LIMITED located?
| Registered Office Address | 26b Glenluce Road SE3 7SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANBURN FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TANBURN FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for TANBURN FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 26B Glenluce Road London SE3 7SB | 1 pages | AD04 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Registered office address changed from C/O Jenny Hughes 26a Glenluce Road London SE3 7SB to 26B Glenluce Road London SE3 7SB on Jan 05, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Holly Wren on May 14, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Holly Wren as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Felix Marot as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amanda Jayne Venables as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Termination of appointment of Daniel James Collard as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Appointment of Mr Felix Marot as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Yusuf Mustafa as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Yusuf Mustafa as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TANBURN FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Jenny Emma | Director | Glenluce Road SE3 7SB London 26a England | United Kingdom | British | Fund Accountant | 186776440001 | ||||
| MAROT, Holly | Director | Glenluce Road SE3 7SB London 26b England | England | British | Acord Officer | 317414050002 | ||||
| GORRINGE, Alan Neville | Secretary | 26b Glenluce Road SE3 7SB London | British | Accountant | 64694410001 | |||||
| VLOK, Gerhardus Johannes Jacobus | Secretary | c/o Gerhard Vlok Glenluce Road SE3 7SB London 26b United Kingdom | Other | Accountant | 137747530001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CLARK, Darcia Linette | Director | 26c Glenluce Road SE3 7SB London | British | Claims Analyst | 64694510001 | |||||
| COLLARD, Daniel James | Director | c/o Jenny Hughes Glenluce Road SE3 7SB London 26a England | Australia | British | Bank Official | 106623190001 | ||||
| EASTON, Tom Stuart | Director | 26c Glenluce Road SE3 7SB London | British | Production Manager | 86372660001 | |||||
| FLEMING, Catherine Louise | Director | 26c Glenluce Road SE3 7SB London | British | Solicitor | 86372690001 | |||||
| GORRINGE, Alan Neville | Director | 26b Glenluce Road SE3 7SB London | British | Accountant | 64694410001 | |||||
| KIDDLE, Simon David | Director | 89 Brightside Road Hither Green SE13 6EP London | British | Insurance Underwriter | 85300870002 | |||||
| LACEY, Virgenia Claire | Director | 26a Glenluce Road SE3 7SB Blackheath | British | Admin Manager | 82645620001 | |||||
| MAROT, Felix | Director | Glenluce Road SE3 7SB London 26b England | England | British | Police Officer | 285633840001 | ||||
| MARTIN, Gregory Howard | Director | 26a Glenluce Road Blackheath SE3 7SB London | British | Consultant | 82645730001 | |||||
| MCCARTHY-BERG, Amanda | Director | Flat A 26 Glenluce Road SE3 7SB London | British | Investment Banker | 64694460001 | |||||
| MUSTAFA, Yusuf | Director | Glenluce Road SE3 7SB London 26b United Kingdom | United Kingdom | British | Ux Designer | 259112080001 | ||||
| PREECE, Corrina Ananda | Director | c/o Gerhard Vlok Glenluce Road SE3 7SB London 26b United Kingdom | United Kingdom | British | Actor | 121433900001 | ||||
| SALISBURY, Julian Charles | Director | 26a Glenluce Road SE3 7SB London | British | Financial Analyst | 68733820002 | |||||
| VENABLES, Amanda Jayne | Director | c/o Jenny Hughes Glenluce Road SE3 7SB London 26a England | Australia | British | Data Analyst | 106623020001 | ||||
| VLOK, Gerhardus Johannes Jacobus | Director | c/o Gerhard Vlok Glenluce Road SE3 7SB London 26b United Kingdom | United Kingdom | Other | Accountant | 137747530001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for TANBURN FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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