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- TANBASE PROPERTIES LIMITED
TANBASE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TANBASE PROPERTIES LIMITED
COMPANY NUMBER
02974326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW8 2EE
112 Lansdowne Way
Stockwell
London
SW8 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Board Member Anna Forbes (932499925) Appointed |
Credit Risk Overview
Want to learn more about TANBASE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANBASE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANBASE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/10/1994 - Present (30 years and 1 months) Secretary: 14/10/1994 - 31/08/2002 (7 years and 10 months) Born in Sep 1946 (age: 78) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
20/06/2019 - Present (5 years and 5 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/06/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2019 - Present (5 years and 5 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Jan 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Board Member Anna Forbes (932499925) Appointed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 15/11/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Vittoria Fontana (925179655) has left the board |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Company Secretary Joanna Frances Willer (925971791) Appointed |
Date: 25/06/2019 | Event: Christopher Buckingham Stephens (908517799) has left the board |
Date: 25/06/2019 | Event: Vittoria Fontana (925179656) has left the board |
Date: 25/06/2019 | Event: New Board Member Andrew Carl Bridge (925971650) Appointed |
Date: 24/06/2019 | Event: New Board Member Joanna Frances Willer (919567663) Appointed |
Date: 20/11/2018 | Event: Victoria Patricia Pavry (917279695) has left the board |
Date: 20/11/2018 | Event: Alexandra Caroline McConnachie (917279696) has left the board |
Date: 26/10/2018 | Event: New Company Secretary Vittoria Fontana (925179656) Appointed |
Date: 26/10/2018 | Event: New Board Member Vittoria Fontana (925179655) Appointed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: Charlotte Duck (917283203) has left the board |
Date: 09/10/2018 | Event: Charlotte Duck (912334398) has left the board |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 12/10/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 22/10/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Confirmation Statement filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 17/10/2012 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: New Company Secretary Charlotte Duck (917283203) Appointed |
Date: 16/10/2012 | Event: Oliver Garth Price (911987917) has left the board |
Date: 15/10/2012 | Event: New Board Member Victoria Patricia Pavry (917279695) Appointed |
Date: 15/10/2012 | Event: New Board Member Alexandra Caroline Pavry (917279696) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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