Tasman Limited

Company Name	Tasman Limited
Directors	Esther Yellon and David Yellon
Company Status	Active
Company Number	01453273
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years ago)

Business Activity

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

Directors

Director Name	Mrs Esther Yellon
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chessington Avenue London N3 3DP

Secretary Name	Mrs Esther Yellon
Nationality	Dutch
Status	Current
Appointed	30 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chessington Avenue London N3 3DP

Director Name	Dr David Yellon
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(33 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Dentist
Country of Residence	Israel
Correspondence Address	127 Harley Street London W1N 1DJ

Director Name	Norman Yellon
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 June 2001)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	36 Chessington Avenue London N3 3DP

Director Name	Dr Miriam Zangen
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1991(11 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 36 Chessington Avenue London N3 3DP

Director Name	Dr David Yellon
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2003)
Role	Dentist
Country of Residence	Israel
Correspondence Address	36 Chessington Avenue Finchley London N3 3DP

Director Name	Dr Adrian Avi Yellon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(25 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2005)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	29 Kings Close London NW4 2JU

Director Name	Mr Adrian Avi Yellon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(25 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2005)
Role	Dentist
Country of Residence	England
Correspondence Address	29 Kings Close London NW4 2JU

Contact

Telephone	020 79355151
Telephone region	London

Location

Registered Address	127 Harley Street London W1N 1DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

51 at £1	Esther Yellon 25.50% Ordinary
50 at £1	Esther Yellon 25.00% Ordinary A
50 at £1	Miriam Zangen 25.00% Ordinary A
49 at £1	Miriam Zangen 24.50% Ordinary

Financials

Year	2014
Net Worth	£1,123,976
Cash	£411,354
Current Liabilities	£74,321

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	4 January 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	04 April

Returns

Latest Return	30 June 2023 (3 months ago)
Next Return Due	14 July 2024 (9 months, 2 weeks from now)

Charges

7 December 2007	Delivered on: 27 December 2007 Persons entitled: Sg Hambros Bank Limited Classification: Abn - sg hambros client transfer agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums from time to time deposited by the company or otherwise standing to the credit on any specified account and all interest and rights thereof; first fixed charge over all rights under or in connection with the leasehold land known as 127 harley street and 36 devonshire mews west london; all other rights and claims and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 July 2005	Delivered on: 9 July 2005 Persons entitled: Abn Amro Bank N.V. Classification: Legal mortgage Secured details: Â£825,000.00 and all other monies due or to become due. Particulars: Land k/a 127 harley street and 36 devonshire mews west, london t/no 404186. Outstanding
11 July 2005	Delivered on: 13 July 2005 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum of Â£48,000 deposited with the bank and all sums standing to the credit of the account. Outstanding
8 July 2005	Delivered on: 9 July 2005 Persons entitled: Abn Amro Bank N.V Classification: Legal mortgage Secured details: Â£825,000.00 and all other monies due or to become due. Outstanding
31 May 1996	Delivered on: 4 June 1996 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of gbp 100,000 deposited by the depositor by the depositor at the bank. See the mortgage charge document for full details. Outstanding
3 September 1992	Delivered on: 11 September 1992 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 market place banbury oxfordshire t/n on 120959 127 harlet street and 36 devonshire mews west london W1 t/n on 404186. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 July 1985	Delivered on: 16 July 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 62 and garage 32 lords' view 38/42 st. Johns wood road london NW8. Outstanding
1 September 1983	Delivered on: 2 September 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 32 nottingham place, london, W1 title no. Ln 62388. Outstanding
15 February 2022	Delivered on: 16 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 February 2022	Delivered on: 16 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge relating to 127 harley street, london, W1G 6AZ. For further details please refer to the deed. Outstanding
20 November 1979	Delivered on: 22 November 1979 Satisfied on: 25 March 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at 127 harley street & 36 devonshire mews west london W1 title no. 404186. Fully Satisfied

Filing History

21 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 February 2020	Satisfaction of charge 3 in full (1 page)
19 February 2020	Satisfaction of charge 7 in full (1 page)
19 February 2020	Satisfaction of charge 6 in full (1 page)
19 February 2020	Satisfaction of charge 2 in full (1 page)
19 February 2020	Satisfaction of charge 4 in full (2 pages)
19 February 2020	Satisfaction of charge 9 in full (2 pages)
19 February 2020	Satisfaction of charge 5 in full (1 page)
19 February 2020	Satisfaction of charge 8 in full (1 page)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
18 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Termination of appointment of Miriam Zangen as a director on 15 September 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Termination of appointment of Miriam Zangen as a director on 15 September 2015 (1 page)
9 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (6 pages)
9 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (6 pages)
2 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (6 pages)
13 August 2014	Termination of appointment of Norman Yellon as a director on 4 February 2014 (1 page)
13 August 2014	Termination of appointment of Norman Yellon as a director on 4 February 2014 (1 page)
13 August 2014	Termination of appointment of Norman Yellon as a director on 4 February 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 200 (7 pages)
8 October 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 200 (7 pages)
24 April 2013	Appointment of Dr David Yellon as a director (2 pages)
24 April 2013	Appointment of Dr David Yellon as a director (2 pages)
9 January 2013	Termination of appointment of Adrian Yellon as a director (1 page)
9 January 2013	Termination of appointment of Adrian Yellon as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011	Appointment of Dr Adrian Avi Yellon as a director (2 pages)
14 September 2011	Appointment of Dr Adrian Avi Yellon as a director (2 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Dr Miriam Zangen on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Dr Miriam Zangen on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Dr Miriam Zangen on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Return made up to 30/06/09; full list of members (5 pages)
5 August 2009	Return made up to 30/06/09; full list of members (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Return made up to 30/06/08; full list of members (4 pages)
3 November 2008	Return made up to 30/06/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Particulars of mortgage/charge (5 pages)
27 December 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Return made up to 30/06/05; full list of members (3 pages)
1 August 2005	Return made up to 30/06/05; full list of members (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Location of register of members (1 page)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
22 September 2004	Return made up to 30/06/04; full list of members (7 pages)
22 September 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Director resigned (1 page)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 August 2003	Return made up to 30/06/03; full list of members (7 pages)
22 August 2003	Return made up to 30/06/03; full list of members (7 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 July 2001	Return made up to 30/06/01; full list of members (7 pages)
4 July 2001	Return made up to 30/06/01; full list of members (7 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
14 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Return made up to 30/06/00; full list of members (7 pages)
28 June 2000	Return made up to 30/06/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 30/06/99; no change of members (4 pages)
18 August 1999	Return made up to 30/06/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998	Return made up to 30/06/98; full list of members (6 pages)
13 November 1998	Return made up to 30/06/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 May 1997	Return made up to 30/06/96; no change of members (4 pages)
7 May 1997	Return made up to 30/06/96; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
4 June 1996	Particulars of mortgage/charge (4 pages)
4 June 1996	Particulars of mortgage/charge (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
22 March 1995	Return made up to 30/06/94; no change of members (4 pages)
22 March 1995	Return made up to 30/06/94; no change of members (4 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 September 1992	Particulars of mortgage/charge (3 pages)
11 September 1992	Particulars of mortgage/charge (3 pages)
24 February 1992	Re-registration of Memorandum and Articles (7 pages)
24 February 1992	Certificate of re-registration from Unlimited to Limited (1 page)
24 February 1992	Re-registration of Memorandum and Articles (7 pages)
24 February 1992	Certificate of re-registration from Unlimited to Limited (1 page)
14 February 1985	Annual return made up to 16/03/81 (3 pages)
14 February 1985	Annual return made up to 16/03/81 (3 pages)
10 October 1979	Incorporation (14 pages)
10 October 1979	Incorporation (14 pages)

Tasman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London