Tappington Securities Limited

Company Name	Tappington Securities Limited
Company Status	Active
Company Number	00644230
Category	Private Limited Company
Incorporation Date	10 December 1959(64 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexandra Goodhand-Tait
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 November 1992(32 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Miss Penelope Jane Myers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 1993(33 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Miss Penelope Jane Myers
Nationality	British
Status	Current
Appointed	24 August 1995(35 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Ms Sara Naomi Robinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(54 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Philip Faith
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 9 months after company formation)
Appointment Duration	12 months (resigned 13 September 1992)
Role	Company Director
Correspondence Address	11 Hawtry Road Swiss Cottage London NW3 3SS

Director Name	Mr Edward Myers
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 1993)
Role	Company Director
Correspondence Address	21 Moorhouse Road London W2 5DH

Director Name	Mrs Rhoda Beatrice Myers
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 January 2003)
Role	Housewife
Correspondence Address	Ilex Cottage Burpham Arundel West Sussex BN18 9RJ

Director Name	Rosslyn Myers
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 9 months after company formation)
Appointment Duration	29 years, 5 months (resigned 07 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Mr Edward Myers
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 1995)
Role	Company Director
Correspondence Address	21 Moorhouse Road London W2 5DH

Director Name	Anita Sheila Faith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(32 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,849,421
Cash	£270,225
Current Liabilities	£44,524

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

1 March 1976	Delivered on: 11 March 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53, chalk farm road, camden, london borough of camden. Outstanding
22 May 1972	Delivered on: 5 June 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, tottenham mews st. Pancras, london W1. Title no. Ln 234843. Outstanding
17 November 1967	Delivered on: 22 November 1967 Persons entitled: E Myers F H Goodman J H Goodman Classification: Charge Secured details: Â£6,000. Particulars: 97 charlotte street, london. W1. Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2014	Director's details changed for Alexandra Faith on 4 September 2014 (2 pages)
14 October 2014	Director's details changed for Alexandra Faith on 4 September 2014 (2 pages)
14 October 2014	Appointment of Mrs Sara Naomi Robinson as a director on 4 September 2014 (2 pages)
14 October 2014	Appointment of Mrs Sara Naomi Robinson as a director on 4 September 2014 (2 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (6 pages)
14 October 2014	Appointment of Mrs Sara Naomi Robinson as a director on 4 September 2014 (2 pages)
14 October 2014	Director's details changed for Alexandra Faith on 4 September 2014 (2 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Termination of appointment of Anita Faith as a director (1 page)
11 September 2012	Termination of appointment of Anita Faith as a director (1 page)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Penelope Jane Myers on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Anita Sheila Faith on 17 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Penelope Jane Myers on 17 September 2010 (1 page)
20 September 2010	Director's details changed for Alexandra Faith on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Alexandra Faith on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Anita Sheila Faith on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Rosslyn Myers on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Penelope Jane Myers on 17 September 2010 (2 pages)
20 September 2010	Director's details changed for Rosslyn Myers on 17 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Penelope Jane Myers on 17 September 2010 (1 page)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Return made up to 17/09/09; full list of members (5 pages)
28 September 2009	Director's change of particulars / anita faith / 17/09/2009 (1 page)
28 September 2009	Return made up to 17/09/09; full list of members (5 pages)
28 September 2009	Director's change of particulars / anita faith / 17/09/2009 (1 page)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
19 September 2008	Director and secretary's change of particulars / penelope myers / 17/09/2008 (1 page)
19 September 2008	Director's change of particulars / anita faith / 17/09/2008 (1 page)
19 September 2008	Director's change of particulars / anita faith / 17/09/2008 (1 page)
19 September 2008	Director and secretary's change of particulars / penelope myers / 17/09/2008 (1 page)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 17/09/07; full list of members (3 pages)
18 September 2007	Return made up to 17/09/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
1 November 2006	Return made up to 17/09/06; full list of members (3 pages)
1 November 2006	Return made up to 17/09/06; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2005	Return made up to 17/09/05; full list of members (9 pages)
26 September 2005	Return made up to 17/09/05; full list of members (9 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2004	Return made up to 17/09/04; full list of members (9 pages)
27 September 2004	Return made up to 17/09/04; full list of members (9 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2003	Return made up to 17/09/03; full list of members (9 pages)
28 September 2003	Return made up to 17/09/03; full list of members (9 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
20 September 2002	Return made up to 17/09/02; full list of members (9 pages)
20 September 2002	Return made up to 17/09/02; full list of members (9 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (8 pages)
26 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (8 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 October 2000	Return made up to 17/09/00; full list of members (8 pages)
5 October 2000	Return made up to 17/09/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 September 1999	Return made up to 17/09/99; full list of members (8 pages)
29 September 1999	Return made up to 17/09/99; full list of members (8 pages)
17 August 1999	Full accounts made up to 31 March 1999 (11 pages)
17 August 1999	Full accounts made up to 31 March 1999 (11 pages)
17 September 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1998	Full accounts made up to 31 March 1998 (8 pages)
12 August 1998	Full accounts made up to 31 March 1998 (8 pages)
10 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (9 pages)
15 September 1997	Full accounts made up to 31 March 1997 (9 pages)
13 September 1996	Return made up to 17/09/96; full list of members (8 pages)
13 September 1996	Return made up to 17/09/96; full list of members (8 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1995	Return made up to 17/09/95; full list of members (8 pages)
13 September 1995	Return made up to 17/09/95; full list of members (8 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Full accounts made up to 31 March 1995 (7 pages)
30 August 1995	Full accounts made up to 31 March 1995 (7 pages)
10 December 1959	Incorporation (13 pages)
10 December 1959	Incorporation (13 pages)

Tappington Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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