Tamedale Limited

Company Name	Tamedale Limited
Directors	Lynn Susan Trickett and Terence Wilden Trickett
Company Status	Active
Company Number	01754872
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Lynn Susan Trickett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(8 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Terence Wilden Trickett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(8 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Architect/Designer
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Ms Lynn Susan Trickett
Nationality	British
Status	Current
Appointed	07 February 1992(8 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Prof Brian James Webb
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 May 2004)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	22 Auckland Road London SE19 2DJ

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	£549,070
Cash	£1,082
Current Liabilities	£2,800

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	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

31 October 1983	Delivered on: 7 November 1983 Persons entitled: National Westminster 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: 84 marchmont street, london wc 1. title no: ngl 157448 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 October 1983

Delivered on: 7 November 1983
Persons entitled: National Westminster 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: 84 marchmont street, london wc 1. title no: ngl 157448 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 February 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
21 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 February 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 January 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 March 2019	Secretary's details changed for Ms Lynn Susan Trickett on 25 March 2019 (1 page)
25 March 2019	Director's details changed for Ms Lynn Susan Trickett on 25 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
20 December 2018	Director's details changed for Ms Lynn Susan Trickett on 20 December 2018 (2 pages)
20 December 2018	Change of details for Mr Terence Wilden Trickett as a person with significant control on 20 December 2018 (2 pages)
20 December 2018	Change of details for Ms Lynn Susan Trickett as a person with significant control on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Terence Wilden Trickett on 20 December 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
2 January 2018	Director's details changed for Mr Terence Wilden Trickett on 2 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr Terence Wilden Trickett on 2 January 2018 (2 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
6 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 September 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 22 September 2011 (1 page)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 February 2010	Director's details changed for Lynn Susan Trickett on 23 January 2010 (2 pages)
17 February 2010	Director's details changed for Terence Wilden Trickett on 23 January 2010 (2 pages)
17 February 2010	Director's details changed for Terence Wilden Trickett on 23 January 2010 (2 pages)
17 February 2010	Director's details changed for Lynn Susan Trickett on 23 January 2010 (2 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
23 February 2007	Return made up to 23/01/07; full list of members (2 pages)
23 February 2007	Return made up to 23/01/07; full list of members (2 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
16 February 2006	Return made up to 23/01/06; full list of members (2 pages)
16 February 2006	Return made up to 23/01/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
1 March 2005	Total exemption full accounts made up to 28 February 2004 (15 pages)
1 March 2005	Total exemption full accounts made up to 28 February 2004 (15 pages)
26 January 2005	Return made up to 23/01/05; full list of members (3 pages)
26 January 2005	Return made up to 23/01/05; full list of members (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
31 March 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
31 March 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
8 February 2004	Return made up to 23/01/04; full list of members (6 pages)
8 February 2004	Return made up to 23/01/04; full list of members (6 pages)
30 January 2003	Return made up to 23/01/03; full list of members (7 pages)
30 January 2003	Return made up to 23/01/03; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 22 February 2002 (12 pages)
2 November 2002	Total exemption full accounts made up to 22 February 2002 (12 pages)
20 February 2002	Return made up to 23/01/02; full list of members (6 pages)
20 February 2002	Return made up to 23/01/02; full list of members (6 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
2 January 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
19 February 2001	Return made up to 23/01/01; full list of members (8 pages)
19 February 2001	Return made up to 23/01/01; full list of members (8 pages)
22 December 2000	Full accounts made up to 29 February 2000 (11 pages)
22 December 2000	Full accounts made up to 29 February 2000 (11 pages)
15 April 2000	Return made up to 07/02/00; full list of members (7 pages)
15 April 2000	Return made up to 07/02/00; full list of members (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (10 pages)
22 December 1999	Full accounts made up to 28 February 1999 (10 pages)
17 February 1999	Return made up to 07/02/99; no change of members (4 pages)
17 February 1999	Return made up to 07/02/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 28 February 1998 (12 pages)
30 December 1998	Full accounts made up to 28 February 1998 (12 pages)
10 February 1998	Return made up to 07/02/98; full list of members (6 pages)
10 February 1998	Return made up to 07/02/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 28 February 1997 (10 pages)
5 January 1998	Full accounts made up to 28 February 1997 (10 pages)
11 March 1997	Return made up to 07/02/97; no change of members (4 pages)
11 March 1997	Return made up to 07/02/97; no change of members (4 pages)
21 January 1997	Registered office changed on 21/01/97 from: 6 great queen street london WC2B 5DG (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 6 great queen street london WC2B 5DG (1 page)
2 January 1997	Full accounts made up to 29 February 1996 (10 pages)
2 January 1997	Full accounts made up to 29 February 1996 (10 pages)
22 February 1996	Return made up to 07/02/96; no change of members (4 pages)
22 February 1996	Return made up to 07/02/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 28 February 1995 (10 pages)
2 January 1996	Full accounts made up to 28 February 1995 (10 pages)
11 May 1995	Return made up to 07/02/95; full list of members (6 pages)
11 May 1995	Return made up to 07/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 September 1988	Full accounts made up to 30 April 1987 (9 pages)
1 September 1988	Full accounts made up to 30 April 1987 (9 pages)
4 November 1986	Full accounts made up to 30 April 1984 (9 pages)
4 November 1986	Full accounts made up to 30 April 1984 (9 pages)
21 September 1983	Certificate of incorporation (1 page)
21 September 1983	Certificate of incorporation (1 page)