| Company Name | Tadlon Limited |
|---|---|
| Director | Gregory Miller Brougham |
| Company Status | Active |
| Company Number | 02154829 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1987(36 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Gregory Miller Brougham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Overstone Road London W6 0AD |
| Director Name | Mr Gregory Miller Brougham |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2009(21 years, 8 months after company formation) |
| Appointment Duration | 15 years |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Bendemeer Road London SW15 1JX |
| Director Name | Dr Babajimi Oluwole Wey |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1987(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 17 April 2009) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Quayside House 2/4 Westferry Road London E14 8JT |
Contact
| Website | tadlon.com |
|---|---|
| Telephone | 07 760165148 |
| Telephone region | Mobile |
Location
| Registered Address | Michael Leong And Company 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr G.m. Brougham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,931 |
| Cash | £25,769 |
| Current Liabilities | £28,941 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 5 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Notification of Gregory Brougham as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Gregory Brougham as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Gregory Brougham as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Gregory Miller Brougham on 15 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Gregory Miller Brougham on 15 June 2010 (2 pages) |
| 10 November 2009 | Appointment of Mr Greg Brougham as a director (1 page) |
| 10 November 2009 | Termination of appointment of Babajimi Wey as a director (1 page) |
| 10 November 2009 | Appointment of Mr Greg Brougham as a director (1 page) |
| 10 November 2009 | Termination of appointment of Babajimi Wey as a director (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 13 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 28 September 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 21 September 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 15/06/03; full list of members (6 pages) |
| 8 March 2004 | Return made up to 15/06/03; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 February 2003 | Return made up to 15/06/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 15/06/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 July 1999 | Return made up to 15/06/99; full list of members
|
| 1 July 1999 | Return made up to 15/06/99; full list of members
|
| 18 June 1999 | Secretary's particulars changed (1 page) |
| 18 June 1999 | Secretary's particulars changed (1 page) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 8 June 1995 | Return made up to 15/06/95; no change of members
|
| 8 June 1995 | Return made up to 15/06/95; no change of members
|