Company NameTangent Estates Limited
DirectorsMichael Philip Green and Theresa Mary Green
Company StatusActive
Company Number00873279
CategoryPrivate Limited Company
Incorporation Date8 March 1966 (52 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle
SIC 0123Farming of swine
SIC 01460Raising of swine/pigs
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Philip Green
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1991(25 years, 1 month after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 South Street
London
W1K 2XB
Director NameMrs Theresa Mary Green
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1993(27 years, 6 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 South Street
London
W1K 2XB
Secretary NameMrs Theresa Mary Green
NationalityBritish
StatusCurrent
Appointed06 September 1993(27 years, 6 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 South Street
London
W1K 2XB
Director NameJune Frances De Moller
Date of BirthJune 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Secretary NameJune Frances De Moller
NationalityBritish
StatusResigned
Appointed15 April 1991(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Director NameMr Cyril Green
Date of BirthSeptember 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(26 years, 7 months after company formation)
Appointment Duration2 weeks (resigned 15 October 1992)
RoleCompany Director
Correspondence AddressCarrera Del Pojol 9-11
Alos
Mollores
Foreign

Contact

Telephone020 76636464
Telephone regionLondon

Location

Registered Address21 South Street
London
W1K 2XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£10,360,645
Cash£223,795
Current Liabilities£7,489,062

Accounts

Latest Accounts31 March 2017 (1 year, 4 months ago)
Next Accounts Due31 December 2018 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return15 April 2018 (4 months ago)
Next Return Due29 April 2019 (8 months, 2 weeks from now)

Charges

3 April 1989Delivered on: 11 April 1989
Persons entitled: 3I PLC

Classification: Assignment of deposit account moneys
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that the deposit (as defined in the assignment of deposit account money) & the right title & interest of the assign or whatsoever therein both present & future.
Outstanding
30 September 1985Delivered on: 14 October 1985
Persons entitled: Investors in Industry PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as new roman house, 10-26 east road, london title no. Ngl 153899 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery.
Outstanding
22 April 1983Delivered on: 13 May 1983
Persons entitled: Midland Bank PLC

Classification: Charge over all book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts & other debts owing to the company.
Outstanding
31 December 1981Delivered on: 20 January 1982
Persons entitled: Ffi(UK Finance) P.L.C.

Classification: Collateral mortgage.
Secured details: £350,000 due from tangeut industries limited to the chargee under the terms of an agreement dated 24/2/78.
Particulars: Legal mortgage over f/h premises known as new roman house, 10-26, east road, london, N.1, with all buildings, fixtures, fixed plant and machinery. Title no. Ngl 153899.
Outstanding
3 December 1979Delivered on: 12 December 1979
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H new roman house, 10 east road, london N1 together with all fixtures.
Outstanding
3 December 1979Delivered on: 12 December 1979
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

4 October 2017Accounts for a small company made up to 31 March 2017 (18 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
16 December 2016Full accounts made up to 31 March 2016 (19 pages)
4 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,873
(6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,873
(6 pages)
5 January 2015Accounts for a small company made up to 31 March 2014 (6 pages)
28 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,873
(6 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (6 pages)
8 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
9 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
1 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (6 pages)
6 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
10 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
13 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
22 April 2009Return made up to 15/04/09; full list of members (5 pages)
30 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
16 April 2008Return made up to 15/04/08; full list of members (5 pages)
5 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
16 April 2007Return made up to 15/04/07; full list of members (3 pages)
2 January 2007Accounts for a small company made up to 31 March 2006 (8 pages)
16 May 2006Return made up to 15/04/06; full list of members (8 pages)
23 December 2005Accounts for a small company made up to 31 March 2005 (8 pages)
27 April 2005Return made up to 15/04/05; full list of members (8 pages)
22 November 2004Accounts for a small company made up to 31 March 2004 (8 pages)
27 May 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
26 January 2004Registered office changed on 26/01/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
27 April 2003Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
9 May 2002Return made up to 15/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
10 May 2001Return made up to 15/04/01; full list of members (7 pages)
5 December 2000Accounts for a small company made up to 31 March 2000 (8 pages)
12 May 2000Return made up to 15/04/00; full list of members (7 pages)
29 December 1999Accounts for a small company made up to 31 March 1999 (9 pages)
28 April 1999Return made up to 15/04/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
14 May 1998Return made up to 15/04/98; no change of members (4 pages)
28 January 1998Full accounts made up to 31 March 1997 (13 pages)
11 June 1997Return made up to 15/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 September 1996Registered office changed on 08/09/96 from: 15 st george street hanover square london W1R olu (1 page)
9 August 1996Full accounts made up to 31 March 1996 (24 pages)
26 April 1996Return made up to 15/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 May 1995Full accounts made up to 31 March 1995 (14 pages)
20 April 1995Return made up to 15/04/95; no change of members (10 pages)
20 September 1983Company name changed\certificate issued on 20/09/83 (2 pages)
8 March 1966Incorporation (29 pages)