Tan Sales (London) Limited

Company Name	Tan Sales (London) Limited
Company Status	Active
Company Number	01666847
Category	Private Limited Company
Incorporation Date	23 September 1982(41 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Rameshchandra Devshi Shah
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Mr Rameshchandra Devshi Shah
Nationality	British
Status	Current
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Parit Ramesh Shah
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(20 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mr Ankit Shah
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(29 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Eugene Douglas Derry
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland

Director Name	Mahesh Lakhamshi Shah
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(15 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Contact

Website	tansales.co.uk

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30k at £1	Odiron Financial Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,104,628
Cash	£116,755
Current Liabilities	£833,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

12 September 2007	Delivered on: 19 September 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re tan sales (london) limited us dollar business premium account account number 84569177. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
13 March 2000	Delivered on: 17 March 2000 Persons entitled: Barclays 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/H property k/a unit a the colindale business park 2 to 10 (even) carlisle road kingsbury london. Outstanding
7 October 1999	Delivered on: 18 October 1999 Persons entitled: Barclays 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: Unit b, colindale business park, 2/10 carlisle road l/b of brent t/no.NGL618419. Outstanding
30 May 1995	Delivered on: 7 June 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 see form for full details. Outstanding
1 December 1993	Delivered on: 14 December 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits together with interest account no 10137758. Outstanding
17 August 1992	Delivered on: 19 August 1992 Persons entitled: Mount Banking Corporation Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 458/458A high road wembley london borough of brent title no p 96866 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 August 1992	Delivered on: 19 August 1992 Persons entitled: Mount Banking Corporation Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whole of the company's undertaking and all of its property and assets. Outstanding
5 June 1992	Delivered on: 8 June 1992 Persons entitled: Mount Banking Corporation Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) 34 high street, brownhills, walsall, west midlands t/no. WM455811 (2) 15 & 15 a the shops, lullington garth, l/b of barnet t/no. MX274528 (3) 3 watford way, hendon, l/b of barnet t/no. NGL446487 (4) 19B oxford street, mountain ash, cynon valley, mid-glamorgan t/no. WA450482 (5) 66-67 queens road, hastings, east sussex t/no. HT14296 (6) unit b the colindale business park, 2-10 (even) carlisle road, l/b of brent t/no. NGL618419 with all fixtures thereon and the benefit of all existing and future leases and underleases and tenancies etc. by way of assignment the goodwill of the business and a(for full details see form 395 tc ref: M2). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 July 2019	Delivered on: 8 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 June 2018	Delivered on: 28 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land known as unit a and unit b, colindale business park, carlisle road, kingsbury NW9 0HN registered under title numbers NGL626033 and NGL618419. Outstanding
3 September 1984	Delivered on: 10 September 1984 Persons entitled: Mount Credit Corporation Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 watford way, hendon (land certificate title no ngl 446487) 66-67 queen's rd hastings (land certificate title no ht 14296) and all trade & other fixtures. Outstanding

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 July 2019	Registration of charge 016668470011, created on 3 July 2019 (56 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
7 January 2019	Cessation of Govindji Devshi Shamat Shah as a person with significant control on 16 August 2018 (1 page)
7 January 2019	Notification of a person with significant control statement (2 pages)
28 June 2018	Registration of charge 016668470010, created on 25 June 2018 (33 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 March 2018	Notification of Govindji Devshi Shamat Shah as a person with significant control on 26 February 2018 (2 pages)
13 March 2018	Cessation of Odiron Financial Corporation as a person with significant control on 26 February 2018 (1 page)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 August 2017	Satisfaction of charge 5 in full (1 page)
30 August 2017	Satisfaction of charge 7 in full (1 page)
30 August 2017	Satisfaction of charge 6 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 6 in full (1 page)
30 August 2017	Satisfaction of charge 9 in full (2 pages)
30 August 2017	Satisfaction of charge 3 in full (1 page)
30 August 2017	Satisfaction of charge 2 in full (2 pages)
30 August 2017	Satisfaction of charge 8 in full (1 page)
30 August 2017	Satisfaction of charge 8 in full (1 page)
30 August 2017	Satisfaction of charge 7 in full (1 page)
30 August 2017	Satisfaction of charge 1 in full (1 page)
30 August 2017	Satisfaction of charge 5 in full (1 page)
30 August 2017	Satisfaction of charge 4 in full (1 page)
30 August 2017	Satisfaction of charge 4 in full (1 page)
30 August 2017	Satisfaction of charge 3 in full (1 page)
30 August 2017	Satisfaction of charge 2 in full (2 pages)
30 August 2017	Satisfaction of charge 9 in full (2 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Termination of appointment of Mahesh Lakhamshi Shah as a director on 6 April 2016 (1 page)
1 June 2016	Termination of appointment of Mahesh Lakhamshi Shah as a director on 6 April 2016 (1 page)
24 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 30,000 (5 pages)
24 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 30,000 (5 pages)
15 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
15 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 30,000 (5 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 30,000 (5 pages)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 30,000 (5 pages)
11 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 30,000 (5 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 January 2012	Appointment of Mr Ankit Shah as a director (2 pages)
6 January 2012	Appointment of Mr Ankit Shah as a director (2 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 December 2009	Secretary's details changed for Rameshchandra Shah on 22 December 2009 (1 page)
23 December 2009	Secretary's details changed for Rameshchandra Shah on 22 December 2009 (1 page)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mahesh Lakhamshi Shah on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Rameshchandra Shah on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Parit Ramesh Shah on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mahesh Lakhamshi Shah on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Parit Ramesh Shah on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Rameshchandra Shah on 22 December 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
22 December 2008	Return made up to 19/12/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Particulars of mortgage/charge (5 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 December 2006	Return made up to 19/12/06; full list of members (2 pages)
20 December 2006	Return made up to 19/12/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 December 2005	Return made up to 19/12/05; full list of members (2 pages)
21 December 2005	Return made up to 19/12/05; full list of members (2 pages)
25 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 January 2004	Return made up to 19/12/03; full list of members (8 pages)
22 January 2004	Return made up to 19/12/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 19/12/02; full list of members (7 pages)
7 January 2003	Return made up to 19/12/02; full list of members (7 pages)
3 July 2002	Director resigned (2 pages)
3 July 2002	Director resigned (2 pages)
31 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
31 December 2001	Return made up to 19/12/01; full list of members (8 pages)
31 December 2001	Return made up to 19/12/01; full list of members (8 pages)
31 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
24 December 1999	Return made up to 19/12/99; full list of members (7 pages)
24 December 1999	Return made up to 19/12/99; full list of members (7 pages)
18 October 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
18 December 1998	Return made up to 19/12/98; full list of members (6 pages)
18 December 1998	Return made up to 19/12/98; full list of members (6 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
19 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
19 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
30 December 1997	Return made up to 19/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (6 pages)
30 December 1997	Return made up to 19/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (6 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 December 1996	Return made up to 19/12/96; no change of members (4 pages)
30 December 1996	Return made up to 19/12/96; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 December 1995	Return made up to 19/12/95; full list of members (6 pages)
29 December 1995	Return made up to 19/12/95; full list of members (6 pages)
7 June 1995	Particulars of mortgage/charge (6 pages)
7 June 1995	Particulars of mortgage/charge (6 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 September 1982	Certificate of incorporation (1 page)
23 September 1982	Certificate of incorporation (1 page)

Tan Sales (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London