TATE GARDENS (CLOISTER) LIMITED

TATE GARDENS (CLOISTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTATE GARDENS (CLOISTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04861536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TATE GARDENS (CLOISTER) LIMITED?

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

    Where is TATE GARDENS (CLOISTER) LIMITED located?

    Registered Office Address
    8 Henry Tate Mews
    SW16 3HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATE GARDENS (CLOISTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TATE GARDENS (CLOISTER) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for TATE GARDENS (CLOISTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Daryoush Froozi as a director on Jul 16, 2021

    2 pagesAP01

    Appointment of Mr Arsenio Antonio Dominguez Velasco as a director on Jun 10, 2021

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Termination of appointment of India Gary Martin as a secretary on May 15, 2020

    1 pagesTM02

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 08, 2015 no member list

    3 pagesAR01

    Secretary's details changed for Mrs India Gary Martin on Aug 01, 2014

    1 pagesCH03

    Who are the officers of TATE GARDENS (CLOISTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Simon Welland
    8 Henry Tate Mews
    SW16 3HA London
    Director
    8 Henry Tate Mews
    SW16 3HA London
    EnglandBritish117375860001
    DOMINGUEZ VELASCO, Arsenio Antonio
    Henry Tate Mews
    SW16 3HA London
    10
    England
    Director
    Henry Tate Mews
    SW16 3HA London
    10
    England
    EnglandPanamanian284369920001
    FROOZI, Daryoush
    Henry Tate Mews
    SW16 3HA London
    9
    England
    Director
    Henry Tate Mews
    SW16 3HA London
    9
    England
    EnglandBritish285342860001
    GARY MARTIN, India
    Henry Tate Mews
    SW16 3HA London
    8
    Secretary
    Henry Tate Mews
    SW16 3HA London
    8
    AmericanMgr130237970002
    PICKFORD, Richard Denis
    3 Fairlawn House
    Fairlawn Drive
    RH1 6JP Redhill
    Secretary
    3 Fairlawn House
    Fairlawn Drive
    RH1 6JP Redhill
    BritishProperty Consultant18670700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARROLL, Thomas Edward
    The Hermitage
    Hurstwood Road
    TN22 4BH High Hurstwood
    Sussex
    Director
    The Hermitage
    Hurstwood Road
    TN22 4BH High Hurstwood
    Sussex
    BritishQuantity Surveyor77363910001
    PICKFORD, Richard Denis
    3 Fairlawn House
    Fairlawn Drive
    RH1 6JP Redhill
    Director
    3 Fairlawn House
    Fairlawn Drive
    RH1 6JP Redhill
    United KingdomBritishProperty Consultant18670700001

    What are the latest statements on persons with significant control for TATE GARDENS (CLOISTER) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016The 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