TACS PROPERTY LIMITED

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DateDescription
09/07/259 July 2025 Withdrawal of a person with significant control statement on 2025-07-09

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09/07/259 July 2025 Notification of Rooksmead Limited as a person with significant control on 2025-04-02

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01/04/251 April 2025 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Second Floor West Second Floor West 47-50 Margaret Street London W1W 8SB

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01/04/251 April 2025 Confirmation statement made on 2025-03-20 with updates

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31/03/2531 March 2025 Director's details changed for Sieglinde Worndle on 2025-03-18

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31/03/2531 March 2025 Appointment of Fortis Block Management Ltd as a secretary on 2025-03-18

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31/03/2531 March 2025 Director's details changed for Monique Gerardine Gemke Brox on 2025-03-18

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25/03/2525 March 2025 Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to Second Floor West 47-50 Margaret Street London W1W 8SB on 2025-03-25

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30/04/2430 April 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/04/233 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-20 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-20 with no updates

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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18/07/1818 July 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018

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04/06/184 June 2018 NOTIFICATION OF PSC STATEMENT ON 24/04/2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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04/10/164 October 2016 31/03/16 TOTAL EXEMPTION FULL

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24/03/1624 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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18/09/1518 September 2015 31/03/15 TOTAL EXEMPTION FULL

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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04/07/144 July 2014 31/03/14 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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23/05/1323 May 2013 31/03/13 TOTAL EXEMPTION FULL

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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08/02/138 February 2013 DIRECTOR APPOINTED MONIQUE GERARDINE GEMKE BROX

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANS GEMKE

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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02/12/112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIEGLINDE WORNDLE / 18/03/2011

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27/09/1027 September 2010 31/03/10 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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03/08/093 August 2009 31/03/09 TOTAL EXEMPTION FULL

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21/03/0921 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR FRANCESCA CAPPELLO

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08/10/088 October 2008 SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP

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23/06/0823 June 2008 31/03/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/07/0510 July 2005 LOCATION OF REGISTER OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: CROWN HOUSE GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3BR

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15/01/0315 January 2003 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/04/9814 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 DIRECTOR'S PARTICULARS CHANGED

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 ADOPT MEM AND ARTS 12/02/98

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25/02/9825 February 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: CROWN HOUSE GREAT GEORGE STREET LEEDS LS1 3BR

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/01/973 January 1997 SECRETARY RESIGNED

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03/01/973 January 1997 NEW SECRETARY APPOINTED

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03/01/973 January 1997 DIRECTOR RESIGNED

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/11/9625 November 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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20/03/9520 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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