TATHAM PLACE MANAGEMENT LIMITED

Overview

Company Name	TATHAM PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04232030
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2001

Summary

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

What is the purpose of TATHAM PLACE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TATHAM PLACE MANAGEMENT LIMITED located?

Registered Office Address	Lynwood House 373/375 Station Road HA1 2AW Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of TATHAM PLACE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ELLINGTON PLACE MANAGEMENT LIMITED	Jun 11, 2001	Jun 11, 2001

What are the latest accounts for TATHAM PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TATHAM PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for TATHAM PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 15, 2025	Confirmation statement made on Jun 11, 2025 with updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with updates	3 pages	CS01

Jun 15, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Director's details changed for Mr Ian Kenneth Lazarus on Jun 29, 2022	2 pages	CH01

Apr 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 04, 2022	Termination of appointment of William James Kennedy as a director on Mar 26, 2022	1 pages	TM01

Jul 16, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Sep 10, 2019	Appointment of Mr Ian Michael Grabiner as a director on Jan 01, 2019	2 pages	AP01

Sep 10, 2019	Appointment of Miss Charlotte Emma Reiner as a director on Jan 01, 2019	2 pages	AP01

Aug 06, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Sep 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 11, 2017 with updates	4 pages	CS01

Sep 07, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of TATHAM PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRABINER, Ian Michael 70 Berners Street W1T 3NL London Colegrave House England	Jan 01, 2019		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1959-5	253212680001
LAZARUS, Ian Kenneth Tatham Place 58 Acacia Road NW8 6AF London 2 United Kingdom	May 14, 2012		Director	Tatham Place 58 Acacia Road NW8 6AF London 2 United Kingdom	England	British	1962-3	79196290004
REINER, Charlotte Emma 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England	Jan 01, 2019		Director	373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England	England	British	1970-9	191013890001
COLEMAN, Nicholas John 57 West End Lane HA5 1AH Pinner Middlesex	Jan 20, 2005	Jan 29, 2014	Secretary	57 West End Lane HA5 1AH Pinner Middlesex		British		46221490001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jun 25, 2001	Jan 20, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British		4733610001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 11, 2001	Jun 25, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BROOKS, John Howard Arcadian Farnborough Hill BR6 7EQ Orpington Kent	Jun 25, 2001	Mar 31, 2003	Director	Arcadian Farnborough Hill BR6 7EQ Orpington Kent	United Kingdom	British	1945-10	34160470002
GERSHINSON, Darren Andrew 12 Tatham Place 58 Acacia Road NW8 6AG St Johns Wood London	Aug 17, 2004	Mar 15, 2007	Director	12 Tatham Place 58 Acacia Road NW8 6AG St Johns Wood London		British	1972-11	48774990005
GOLD, Alexander Neil Michael 65 Blandford Street W1U 7HR London	Apr 26, 2007	Apr 15, 2013	Director	65 Blandford Street W1U 7HR London	United Kingdom	British	1983-1	121566150001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Mar 31, 2003	Aug 17, 2004	Director	7 Hanger Court Hanger Green W5 3ER London	United Kingdom	British	1953-4	4733610001
JARRETT, John Michael 43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	Jun 18, 2004	Aug 17, 2004	Director	43 Deane Way Eastecote HA4 8SX Ruislip Middlesex	United Kingdom	British	1961-3	96128710001
KENNEDY, William James Tatham Place NW8 6AF London 9 United Kingdom	Nov 16, 2010	Mar 26, 2022	Director	Tatham Place NW8 6AF London 9 United Kingdom	United Kingdom	American	1968-9	161428200001
KNOTT, Clifford Robin 6 Pondwick Road AL5 2HG Harpenden Hertfordshire	Jun 25, 2001	Mar 31, 2002	Director	6 Pondwick Road AL5 2HG Harpenden Hertfordshire		British	1942-7	4733640001
LOCKE, Andrew Granta Cottage Mill Lane CB2 4NE Wittlesford Cambridgeshire	Jun 20, 2002	Jul 09, 2004	Director	Granta Cottage Mill Lane CB2 4NE Wittlesford Cambridgeshire		British	1964-1	73999340001
PEDRIKS, Markus 5 Tatham Place Acacia Road NW8 6AD London	Mar 15, 2007	Nov 24, 2011	Director	5 Tatham Place Acacia Road NW8 6AD London	United Kingdom	Canadian	1962-4	120269280001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Jun 11, 2001	Jun 25, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
TARLOW, Oliver Daniel 66 Cathcart Road SW10 9JQ London	Aug 17, 2004	Nov 16, 2010	Director	66 Cathcart Road SW10 9JQ London	England	British	1969-3	95311730001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jun 11, 2001	Jun 25, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TATHAM PLACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 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

View Detailed Information on Persons with Significant Control Statements

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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