| Company Name | Tallya Investment Company Limited |
|---|---|
| Directors | Irving Braun and Pearl Adonica Braun |
| Company Status | Active |
| Company Number | 00661356 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1960(63 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Adonica Braun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(38 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mr Irving Braun |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 September 2020(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D2 Tariff Road London N16 5JS |
| Director Name | Mrs Pearl Adonica Braun |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Adonica Braun |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 September 1998) |
| Role | Housewife |
| Correspondence Address | 16 Durley Road London N16 5JS |
| Director Name | Edith Elfer |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(31 years, 3 months after company formation) |
| Appointment Duration | 29 years (resigned 13 September 2020) |
| Role | Shop Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Filey Avenue London N16 |
| Secretary Name | Edith Elfer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 11 Palm Court Queen Elizabeths Walk London N16 5XA |
Location
| Registered Address | Unit D2 Tariff Road London N17 0DY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Samuel Braun 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Edith Elfer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £495,494 |
| Current Liabilities | £4,506 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months from now) |
Charges
| 6 August 2021 | Delivered on: 9 August 2021 Persons entitled: Khk One Limited Classification: A registered charge Particulars: All that freehold property situate and known as 212 stoke newington high street london N16 7HU registered at hm land registry with title absolute under title number NGL486066. Outstanding |
|---|---|
| 6 August 2021 | Delivered on: 6 August 2021 Persons entitled: Khk One Limited Classification: A registered charge Particulars: The property known as 212 stoke newington high street, london, N16 7HU under title number NGL486066. Outstanding |
| 10 August 1964 | Delivered on: 14 August 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 linborough road kensington london. Outstanding |
| 22 August 1963 | Delivered on: 28 August 1963 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 mildmay park, islington, london, title no. 391172. Outstanding |
| 27 June 1960 | Delivered on: 1 July 1960 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 66, rathcoole gdns, hornsey.title no mx 237695. Outstanding |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 27 December 2023 | Previous accounting period extended from 30 March 2023 to 31 March 2023 (1 page) |
| 16 October 2023 | Registration of charge 006613560007, created on 4 October 2023 (26 pages) |
| 16 October 2023 | Registration of charge 006613560006, created on 4 October 2023 (13 pages) |
| 10 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 March 2022 (6 pages) |
| 29 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 19 December 2022 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Unit D2 Tariff Road London N17 0DY on 19 December 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 August 2021 | Registration of charge 006613560005, created on 6 August 2021 (12 pages) |
| 6 August 2021 | Registration of charge 006613560004, created on 6 August 2021 (26 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
| 21 July 2021 | Director's details changed for Mr Irving Braun on 21 July 2021 (2 pages) |
| 4 June 2021 | Satisfaction of charge 1 in full (1 page) |
| 4 June 2021 | Satisfaction of charge 3 in full (1 page) |
| 4 June 2021 | Satisfaction of charge 2 in full (1 page) |
| 28 May 2021 | Change of details for Mr Samuel Braun as a person with significant control on 13 September 2020 (2 pages) |
| 26 March 2021 | Termination of appointment of Edith Elfer as a director on 13 September 2020 (1 page) |
| 25 March 2021 | Appointment of Mr Irving Braun as a director on 14 September 2020 (2 pages) |
| 25 March 2021 | Cessation of Edith Elfer as a person with significant control on 13 September 2020 (1 page) |
| 25 March 2021 | Appointment of Mrs Pearl Adonica Braun as a director on 14 September 2020 (2 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 29 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 5 November 2019 | Change of details for Mr Samuel Braun as a person with significant control on 22 July 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 28 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Director's details changed (2 pages) |
| 21 June 2011 | Director's details changed (2 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed (2 pages) |
| 12 July 2010 | Director's details changed (2 pages) |
| 9 July 2010 | Secretary's details changed for Adonica Braun on 11 June 2010 (1 page) |
| 9 July 2010 | Secretary's details changed for Adonica Braun on 11 June 2010 (1 page) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 64 cricklewood broadway london NW2 3EP (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 64 cricklewood broadway london NW2 3EP (1 page) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 17 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 November 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 16 September 1999 | Return made up to 03/09/99; full list of members
|
| 16 September 1999 | Return made up to 03/09/99; full list of members
|
| 13 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 13 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 14 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 03/09/98; no change of members (4 pages) |
| 15 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 15 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 10 November 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 5 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 12 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 20 November 1995 | Return made up to 03/09/95; no change of members
|
| 20 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 20 November 1995 | Return made up to 03/09/95; no change of members
|
| 20 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |