TAB LONDON PROPERTY LIMITED

Overview

Company Name	TAB LONDON PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11759394
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2019

Summary

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

What is the purpose of TAB LONDON PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is TAB LONDON PROPERTY LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TAB LONDON PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Mar 17, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TAB LONDON PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for TAB LONDON PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 14, 2026 with updates	4 pages	CS01

Jan 22, 2026	Director's details changed for Mr Duncan Lloyd Kreeger on Jan 01, 2026	2 pages	CH01

Dec 17, 2025	Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Jul 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Jul 10, 2025	legacy	36 pages	PARENT_ACC

Jul 10, 2025	legacy	2 pages	GUARANTEE2

Jul 10, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	legacy	3 pages	GUARANTEE2

Mar 17, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Dec 16, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Sep 30, 2024	Termination of appointment of Thomas Edward Athersych as a director on Sep 04, 2024	1 pages	TM01

Sep 11, 2024	Termination of appointment of Kobi Simon Lehrer as a director on Sep 04, 2024	1 pages	TM01

Jul 05, 2024	Termination of appointment of Mathura Paramjorthy as a director on Jul 05, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with updates	4 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 22, 2023	Director's details changed for Mr Duncan Lloyd Kreeger on May 22, 2023	2 pages	CH01

Apr 20, 2023	Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on Apr 03, 2023	2 pages	PSC04

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

View All Filings

Who are the officers of TAB LONDON PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KREEGER, Duncan Lloyd New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 10, 2019		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1983-12	276978420001
ATHERSYCH, Thomas Edward New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Dec 14, 2020	Sep 04, 2024	Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1991-1	243653330001
LEHRER, Kobi Simon New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Dec 14, 2020	Sep 04, 2024	Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1978-2	273079850001
PARAMJORTHY, Mathura New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Dec 14, 2020	Jul 05, 2024	Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1979-1	277598240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAB LONDON PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Lloyd Kreeger New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jan 10, 2019	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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