TATTENHAM PROPERTIES LIMITED
Company number 00633285 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2026-03-25 · 9 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 18 May 2026 | Notification of Susan Elaine Goldstein as a person with significant control on 2026-01-14 · 2 pages | View document |
| 25 Mar 2026 | Annual accounts for the year ending 25 March 2026 | View accounts |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-25 · 9 pages | View document |
| 20 Aug 2025 | Appointment of Emma Sally Rachel Crossick as a director on 2025-07-30 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 14 May 2025 | Director's details changed for Mr Richard Jamie Goldstein on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Mrs Georgina Adeline Caroline Cave on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Mr Richard Jamie Goldstein on 2025-05-14 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Anton Raymond Goldstein as a director on 2025-05-03 · 1 page | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-25 · 9 pages | View document |
| 3 Oct 2024 | Termination of appointment of Alan Malcolm Melzak as a secretary on 2024-05-12 · 1 page | View document |
| 3 Oct 2024 | Appointment of Joanna Melzak as a secretary on 2024-09-25 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 25 Mar 2024 | Annual accounts for the year ending 25 March 2024 | View accounts |
| 14 Mar 2024 | Registered office address changed from C/O Butler & Co 126-134 Baker Street London W1U 6UE to Lynton House 7-12,Tavistock Square London WC1H 9LT on 2024-03-14 · 1 page | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-25 · 9 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 25 Mar 2023 | Annual accounts for the year ending 25 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-25 · 9 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 25 Mar 2022 | Annual accounts for the year ending 25 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-25 · 9 pages | View document |
| 25 Mar 2021 | Annual accounts for the year ending 25 March 2021 | View accounts |
| 9 Mar 2021 | 25/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 25 Mar 2020 | Annual accounts for the year ending 25 March 2020 | View accounts |
| 28 Feb 2020 | DIRECTOR APPOINTED MR RICHARD JAMIE GOLDSTEIN | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MRS GEORGINA ADELINE CAROLINE CAVE | View document |
| 12 Dec 2019 | 25/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 20/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE GOLDSTEIN / 20/05/2019 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SUSAN MARKS / 20/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARKS / 20/05/2019 | View document |
| 21 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MALCOLM MELZAK / 20/05/2019 | View document |
| 25 Mar 2019 | Annual accounts for the year ending 25 March 2019 | View accounts |
| 18 Dec 2018 | 25/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 25 Mar 2018 | Annual accounts for the year ending 25 March 2018 | View accounts |
| 20 Dec 2017 | 25/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 25 Mar 2017 | Annual accounts for the year ending 25 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 25 March 2016 | View document |
| 30 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 25 Mar 2016 | Annual accounts for the year ending 25 March 2016 | View accounts |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 25 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 25 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 25 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 25 March 2012 | View document |
| 8 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 01/04/2012 | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 25 March 2011 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE GOLDSTEIN / 16/05/2011 | View document |
| 2 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 25 March 2010 | View document |
| 20 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 25 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MELZAK / 14/05/2009 | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON GOLDSTEIN / 14/05/2009 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 25 March 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE | View document |
| 14 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 22 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | View document |
| 28 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H OAJ | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | View document |
| 31 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 | View document |
| 18 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 25/03 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 13 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 2 Oct 1987 | DIRECTOR RESIGNED | View document |
| 18 Feb 1987 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS | View document |
| 18 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 22 Jul 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |