Company NameTyrolese (40) Limited
DirectorElizabeth Regan
Company StatusActive
Company Number01952993
CategoryPrivate Limited Company
Incorporation Date4 October 1985 (32 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Elizabeth Regan
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(26 years, 7 months after company formation)
Appointment Duration6 years, 3 months
RoleDirector Of Training
Country of ResidenceUnited Kingdom
Correspondence Address57 Stoke Newington Church Street
London
N16 0AR
Director NameMrs Sheila Ellen Hawley
Date of BirthNovember 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1990(4 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 14 August 2004)
RoleLandlady
Correspondence Address61 Queens Drive
London
N4 2BG
Director NameMr Andrew Keith Betts
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 4 months after company formation)
Appointment Duration9 years (resigned 13 March 2001)
RoleLecturer
Correspondence AddressFlat 7
30-32 Lampard Grove
London
N16 6XB
Director NameMr Nissim Bitton
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 October 1993)
RoleProperty Manager
Correspondence AddressFlat 2
30 Lomford Grove
London
N16 6XB
Director NameMr Andrew Philip James
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 July 1996)
RoleAccountant
Correspondence Address30 Lampard Grove
London
N16 6XB
Director NameMr Philip McCartney
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 4 months after company formation)
Appointment Duration9 years (resigned 13 March 2001)
RoleSalesman
Correspondence AddressFlat 1
30-32 Lampard Grove
London
N16 6XB
Secretary NameLesley Ann Sykes
NationalityBritish
StatusResigned
Appointed21 February 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 May 1995)
RoleCompany Director
Correspondence Address140 Heath Row
Bishops Stortford
Hertfordshire
CM23 5DQ
Secretary NameMr David Nolan Fell
NationalityBritish
StatusResigned
Appointed27 May 1995(9 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Ashfield Street
London
E1 3EX
Director NameDavid Jeremy Sands
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 March 2001)
RoleSenior Administrator
Correspondence AddressFlat 5 30-32 Lampard Grove
London
N16 6XB
Secretary NameChristopher William Szpak
NationalityBritish
StatusResigned
Appointed20 September 1999(13 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2002)
RoleChartered Management
Country of ResidenceUnited Kingdom
Correspondence Address144 Hall Lane
Upminster
Essex
RM14 1AT
Director NameJosephine Gotelee
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2006)
RoleOffice Manager
Correspondence AddressFlat 5 30-32 Lampard Grove
London
N16 6XB
Director NameIrosim Young
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(15 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2004)
RoleEstate Management
Correspondence Address28 Herrongate Close
Enfield
Middlesex
EN1 3BN
Secretary NamePeter Michael Gotelee
NationalityBritish
StatusResigned
Appointed09 July 2004(18 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2006)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWhalleys
Stratford St Mary
Colchester
Essex
CO7 6LY
Director NameElizabeth Joanne Honner
Date of BirthOctober 1967 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed26 October 2004(19 years after company formation)
Appointment Duration7 years, 7 months (resigned 18 June 2012)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
30-32 Lampard Grove
London
N16 6XB
Secretary NameFeldgate (Corporation)
StatusResigned
Appointed01 February 2006(20 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 July 2012)
Correspondence Address4 Manor Road
London
N16 5SA

Location

Registered AddressMichael Naik & Co Ltd
57 Stoke Newington Church Street
London
N16 0AR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStoke Newington
Built Up AreaGreater London

Financials

Year2013
Net Worth£570
Current Liabilities£300

Accounts

Latest Accounts31 March 2017 (1 year, 4 months ago)
Next Accounts Due31 December 2018 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return21 February 2018 (5 months, 4 weeks ago)
Next Return Due7 March 2019 (6 months, 2 weeks from now)

Filing History

22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 March 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 8
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 8
(4 pages)
6 February 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 November 2012Termination of appointment of Elizabeth Honner as a director (1 page)
15 November 2012Termination of appointment of Feldgate as a secretary (1 page)
15 November 2012Registered office address changed from Hager Stenhouse & Co 206 High Road London N15 4NP on 15 November 2012 (1 page)
25 June 2012Appointment of Ms Elizabeth Regan as a director (2 pages)
2 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
27 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
2 March 2010Secretary's details changed for Feldgate Property Management on 1 March 2010 (2 pages)
2 March 2010Secretary's details changed for Feldgate Property Management on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Elizabeth Joanne Honner on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Elizabeth Joanne Honner on 1 March 2010 (2 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009Return made up to 21/02/09; full list of members (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 February 2008Return made up to 21/02/08; full list of members (5 pages)
27 February 2008Location of register of members (1 page)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007Return made up to 21/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/07/07
(7 pages)
2 July 2007Registered office changed on 02/07/07 from: c/o feldgate property mgmt 4 manor road london N16 5SA (1 page)
27 June 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2007Return made up to 21/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/07
(9 pages)
12 June 2007New secretary appointed (2 pages)
13 March 2007Director resigned (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007New secretary appointed (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005Return made up to 21/02/05; full list of members (4 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
13 August 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 July 2004Return made up to 21/02/03; full list of members (11 pages)
23 July 2004Registered office changed on 23/07/04 from: graham harvey & co solicitors bank chambers 375 regents park road london N3 1DE (1 page)
23 July 2004New secretary appointed (2 pages)
15 July 2004Director resigned (1 page)
25 March 2004Secretary resigned (1 page)
24 November 2003Registered office changed on 24/11/03 from: 22 bradmore park road london W6 0DT (1 page)
4 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
26 March 2002Return made up to 21/02/02; full list of members (9 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
6 April 2001Return made up to 21/02/01; full list of members (11 pages)
28 March 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
23 January 2001Full accounts made up to 31 March 2000 (9 pages)
30 March 2000Return made up to 21/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
20 October 1999Full accounts made up to 31 March 1999 (11 pages)
11 October 1999Secretary resigned (1 page)
11 October 1999Registered office changed on 11/10/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 October 1999New secretary appointed (2 pages)
9 March 1999Return made up to 21/02/99; full list of members (8 pages)
1 February 1999Full accounts made up to 31 March 1998 (9 pages)
15 September 1998Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
23 February 1998Return made up to 21/02/98; full list of members (8 pages)
1 February 1998Full accounts made up to 31 March 1997 (9 pages)
27 October 1997Return made up to 21/02/97; full list of members (8 pages)
27 October 1997New director appointed (2 pages)
10 October 1997Return made up to 21/02/96; full list of members (7 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Location of register of members (1 page)
10 October 1997Registered office changed on 10/10/97 from: 266 stamford hill, london. N16 6TU (1 page)
10 October 1997Director resigned (1 page)
10 October 1997Secretary resigned (1 page)
29 January 1997Full accounts made up to 31 March 1996 (9 pages)
6 February 1996Full accounts made up to 31 March 1995 (9 pages)
30 May 1995Secretary resigned (2 pages)
19 October 1985Memorandum and Articles of Association (23 pages)