Tattenham Properties Limited

Company Name	Tattenham Properties Limited
Company Status	Active
Company Number	00633285
Category	Private Limited Company
Incorporation Date	22 July 1959(64 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anton Raymond Goldstein
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(31 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Paul Marks
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 April 1995(35 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Susan Elaine Goldstein
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(39 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Married Woman
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mrs Patricia Susan Marks
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(39 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Secretary Name	Alan Malcolm Melzak
Nationality	British
Status	Current
Appointed	31 March 1999(39 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mrs Georgina Adeline Caroline Cave
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(60 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Mr Richard Jamie Goldstein
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(60 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 126-134 Baker Street London W1U 6UE

Director Name	Mr Sidney Marks
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Brecon House The Close Totteridge Village London N20

Secretary Name	Anton Raymond Goldstein
Nationality	British
Status	Resigned
Appointed	30 June 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Queen Anne Street London W1M 9LB

Location

Registered Address	Lynton House 7-12,Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,115,291
Current Liabilities	£39,430

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

28 May 1997	Delivered on: 4 June 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a station chambers oak road harold wood romford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 May 1959	Delivered on: 1 September 1959 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 1-7 (odd) station chambers, oak rd, harold wood, essex together with fixtures present & future. Outstanding

28 May 1997

Delivered on: 4 June 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a station chambers oak road harold wood romford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

21 May 1959

Delivered on: 1 September 1959
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: 1-7 (odd) station chambers, oak rd, harold wood, essex together with fixtures present & future.
Outstanding

Filing History

21 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 February 2020	Appointment of Mr Richard Jamie Goldstein as a director on 28 February 2020 (2 pages)
24 January 2020	Appointment of Mrs Georgina Adeline Caroline Cave as a director on 21 January 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 25 March 2019 (9 pages)
21 May 2019	Director's details changed for Anton Raymond Goldstein on 20 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Susan Elaine Goldstein on 20 May 2019 (2 pages)
21 May 2019	Director's details changed for Mrs Patricia Susan Marks on 20 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Paul Marks on 20 May 2019 (2 pages)
21 May 2019	Secretary's details changed for Alan Malcolm Melzak on 20 May 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 25 March 2018 (8 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
16 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
30 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 5 (7 pages)
30 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 5 (7 pages)
28 November 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (7 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (7 pages)
27 November 2014	Total exemption small company accounts made up to 25 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 25 March 2014 (7 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5 (7 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5 (7 pages)
17 December 2013	Total exemption small company accounts made up to 25 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 25 March 2013 (7 pages)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Director's details changed for Anton Raymond Goldstein on 1 April 2012 (2 pages)
7 June 2012	Director's details changed for Anton Raymond Goldstein on 1 April 2012 (2 pages)
7 June 2012	Director's details changed for Anton Raymond Goldstein on 1 April 2012 (2 pages)
21 November 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
2 June 2011	Director's details changed for Susan Elaine Goldstein on 16 May 2011 (2 pages)
2 June 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2 June 2011 (1 page)
2 June 2011	Director's details changed for Susan Elaine Goldstein on 16 May 2011 (2 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2 June 2011 (1 page)
18 October 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
19 June 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 25 March 2009 (6 pages)
8 June 2009	Return made up to 16/05/09; full list of members (7 pages)
8 June 2009	Return made up to 16/05/09; full list of members (7 pages)
3 June 2009	Secretary's change of particulars / alan melzak / 14/05/2009 (1 page)
3 June 2009	Secretary's change of particulars / alan melzak / 14/05/2009 (1 page)
3 June 2009	Director's change of particulars / anton goldstein / 14/05/2009 (1 page)
3 June 2009	Director's change of particulars / anton goldstein / 14/05/2009 (1 page)
20 October 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
3 September 2008	Return made up to 16/05/08; no change of members (8 pages)
3 September 2008	Return made up to 16/05/08; no change of members (8 pages)
8 September 2007	Total exemption small company accounts made up to 25 March 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 25 March 2007 (6 pages)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page)
14 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
16 June 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
22 May 2006	Return made up to 16/05/06; full list of members (9 pages)
22 May 2006	Return made up to 16/05/06; full list of members (9 pages)
2 June 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
2 June 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
1 June 2005	Return made up to 16/05/05; full list of members (9 pages)
1 June 2005	Return made up to 16/05/05; full list of members (9 pages)
3 November 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
2 July 2004	Return made up to 16/05/04; full list of members (8 pages)
2 July 2004	Return made up to 16/05/04; full list of members (8 pages)
24 June 2003	Total exemption small company accounts made up to 25 March 2003 (6 pages)
24 June 2003	Total exemption small company accounts made up to 25 March 2003 (6 pages)
23 June 2003	Return made up to 16/05/03; full list of members (8 pages)
23 June 2003	Return made up to 16/05/03; full list of members (8 pages)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1M 9LB (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1M 9LB (1 page)
22 May 2002	Return made up to 16/05/02; full list of members (8 pages)
22 May 2002	Return made up to 16/05/02; full list of members (8 pages)
15 May 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
15 May 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
31 May 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
31 May 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
17 May 2001	Return made up to 16/05/01; full list of members (7 pages)
17 May 2001	Return made up to 16/05/01; full list of members (7 pages)
31 May 2000	Return made up to 16/05/00; full list of members (7 pages)
31 May 2000	Return made up to 16/05/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
28 April 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
19 November 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
28 May 1999	Return made up to 16/05/99; full list of members (6 pages)
28 May 1999	Return made up to 16/05/99; full list of members (6 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
23 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
23 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
16 June 1998	Return made up to 16/05/98; full list of members (6 pages)
16 June 1998	Return made up to 16/05/98; full list of members (6 pages)
30 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
23 July 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
20 June 1997	Return made up to 16/05/97; full list of members (5 pages)
20 June 1997	Return made up to 16/05/97; full list of members (5 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Registered office changed on 14/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H oaj (1 page)
14 January 1997	Registered office changed on 14/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H oaj (1 page)
24 September 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
21 May 1996	Return made up to 16/05/96; full list of members (5 pages)
21 May 1996	Return made up to 16/05/96; full list of members (5 pages)
3 July 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
30 May 1995	Return made up to 16/05/95; full list of members (6 pages)
30 May 1995	Return made up to 16/05/95; full list of members (6 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
22 July 1959	Incorporation (13 pages)
22 July 1959	Incorporation (13 pages)