TATTON HOUSE LIMITED
Overview
| Company Name | TATTON HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TATTON HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TATTON HOUSE LIMITED located?
| Registered Office Address | Argyle House 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATTON HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ANDERSTAFF ESTATE COMPANY LIMITED | Feb 26, 2001 | Feb 26, 2001 |
| SPEED 8569 LIMITED | Jan 02, 2001 | Jan 02, 2001 |
What are the latest accounts for TATTON HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What is the status of the latest confirmation statement for TATTON HOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 02, 2020 |
What are the latest filings for TATTON HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Hardip Singh as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to Oct 05, 2021 | 5 pages | REC2 | ||
Receiver's abstract of receipts and payments to Apr 05, 2021 | 5 pages | REC2 | ||
Receiver's abstract of receipts and payments to Oct 05, 2020 | 5 pages | REC2 | ||
Receiver's abstract of receipts and payments to Apr 05, 2020 | 5 pages | REC2 | ||
Termination of appointment of Bharat Kumar Hirji Thakrar as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Receiver's abstract of receipts and payments to Oct 05, 2019 | 5 pages | REC2 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Receiver's abstract of receipts and payments to Apr 05, 2019 | 5 pages | REC2 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on Sep 12, 2018 | 1 pages | AD01 | ||
Change of details for Safebase Limited as a person with significant control on Sep 10, 2018 | 2 pages | PSC05 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 041344930008, created on Apr 06, 2017 | 18 pages | MR01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of TATTON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDESHA CHANDOK, Shailly | Secretary | 1 Kiln Way HA6 3SD Northwood Middlesex | Other | Secretary | 116217020002 | |||||
| WATKINS, Michael Mike | Secretary | Whitegates Old Reigate Road RH3 7DR Betchworth Surrey | British | Company Director | 26834020003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DATTA, Pankaj Tapulal | Director | Nantissa Sundridge Avenue BR1 2QP Bromley Kent | England | British | Director | 36480070001 | ||||
| LEWCZYNSKI, Richard Janusz | Director | 21 Christchurch Crescent WD7 8AQ Radlett Hertfordshire | England | British | Company Director | 35256670005 | ||||
| SINGH, Hardip | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | United Kingdom | British | Director | 55563070003 | ||||
| THAKRAR, Bharat Kumar Hirji | Director | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex England | United Kingdom | British | Director | 25301980001 | ||||
| WATKINS, Michael Mike | Director | Whitegates Old Reigate Road RH3 7DR Betchworth Surrey | United Kingdom | British | Company Director | 26834020003 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TATTON HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Safebase Limited | Jun 01, 2016 | 3rd Floor, Northside Joel Street HA6 1NW Northwood Hills Argyle House Middlesex United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does TATTON HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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