• UK
  • TANBASE PROPERTIES LIMITED - 112 Lansdowne Way, Stockwell, London, SW8 2EE, United Kingdom

Company Information

Company registration number
02974326
Company Status
LIVE
Country
United Kingdom
Registered Address
112 Lansdowne Way
Stockwell
London
SW8 2EE
112 Lansdowne Way, Stockwell, London, SW8 2EE UK

Management

Managing Directors
ALLEN, Christopher
BRIDGE, Andrew Carl
WILLER, Joanna Frances, Ms.
FORBES, Anna
Company secretaries
WILLER, Joanna Frances

Company Details

Type of Business
ltd
Incorporated
1994-10-06
Age Of Company
1994-10-06 30 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Christopher Allen

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-07-30
Last Date: 2023-10-30
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

TANBASE PROPERTIES LIMITED Company Description

TANBASE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02974326. Its current trading status is "live". It was registered 1994-10-06. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 112 Lansdowne Way .
More information

Get TANBASE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tanbase Properties Limited - 112 Lansdowne Way, Stockwell, London, SW8 2EE, United Kingdom

1994-10-06 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-07-10) - AP01

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  • accounts-with-accounts-type-micro-entity (2024-08-24) - AA

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  • gazette-filings-brought-up-to-date (2023-01-06) - DISS40

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  • confirmation-statement-with-updates (2023-01-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-08-18) - AA

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  • confirmation-statement-with-no-updates (2023-11-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-20) - AA

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  • gazette-notice-compulsory (2022-12-20) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2021-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-02) - AA

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  • termination-director-company-with-name-termination-date (2019-11-24) - TM01

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  • confirmation-statement-with-updates (2019-11-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-06-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-06-21) - AP03

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  • accounts-with-accounts-type-micro-entity (2019-07-02) - AA

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  • accounts-with-accounts-type-dormant (2018-06-27) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-05) - TM02

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  • change-person-director-company-with-change-date (2018-10-05) - CH01

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  • confirmation-statement-with-updates (2018-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-10-24) - AP03

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-22) - AA

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  • confirmation-statement-with-no-updates (2017-10-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-07-23) - AA01

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  • confirmation-statement-with-updates (2016-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • termination-secretary-company-with-name (2012-10-12) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • legacy (2008-10-20) - 363a

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  • legacy (2008-10-20) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA

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  • legacy (2007-10-27) - 363s

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-02-14) - 288b

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  • legacy (2007-03-23) - 288a

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-07-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA

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  • legacy (2005-10-20) - 363s

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  • legacy (2004-07-01) - 288b

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  • legacy (2004-07-01) - 288a

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  • legacy (2004-10-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-12-22) - AA

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  • legacy (2003-11-06) - 363s

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  • resolution (2003-03-11) - RESOLUTIONS

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  • legacy (2002-09-06) - 288b

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  • legacy (2002-09-06) - 288a

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-11-16) - AA

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  • legacy (2001-11-16) - 363s

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  • accounts-with-accounts-type-small (2000-11-16) - AA

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  • legacy (2000-11-16) - 363s

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  • legacy (1999-11-10) - 363s

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  • accounts-with-accounts-type-small (1999-11-10) - AA

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  • accounts-with-accounts-type-small (1998-11-30) - AA

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-small (1998-07-01) - AA

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  • legacy (1998-07-01) - 363a

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  • restoration-order-of-court (1998-06-30) - AC92

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  • gazette-dissolved-compulsary (1997-06-17) - GAZ2

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  • gazette-notice-compulsary (1997-02-25) - GAZ1

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  • legacy (1995-02-04) - 288

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  • legacy (1995-02-04) - 88(2)R

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  • legacy (1995-11-06) - 88(2)R

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  • legacy (1995-02-13) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-25) - 288

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  • legacy (1994-10-25) - 287

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  • incorporation-company (1994-10-06) - NEWINC

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