Tameace Limited

Company Name	Tameace Limited
Directors	Mark Neil Steinberg and Niki Maxine Cole
Company Status	Active
Company Number	02870805
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(7 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Current
Appointed	05 November 2003(9 years, 12 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(29 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 03 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	64a Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mrs Penelope Ann Steinberg
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mrs Penelope Ann Steinberg
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(9 years, 12 months after company formation)
Appointment Duration	19 years, 11 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

16 December 2005	Delivered on: 20 December 2005 Persons entitled: The Church Commissioners for England Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a residential accommodation at portsea hall 51-79 (odd) edgware road, t/no NGL714752, fixed charge the rights to receive fees, premiums, compensation or other form of consideration on the grant of leases at the property and the proceeds of any insurance policy. See the mortgage charge document for full details. Outstanding
17 September 1999	Delivered on: 28 September 1999 Persons entitled: Julian Hodge Bank Limited Classification: Mortgage Secured details: All monies and liabilities due or to become due from coralmint limited to the chargee on any account whatsoever. Particulars: First legal charge over residential accommodation at portsea hall 51-79 (odd) edgware road london W2 together with all buildings and fixtures thereon together with and the goodwill of any business (title number NGL714752). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
22 March 1996	Delivered on: 10 April 1996 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or coralmint limited to the chargee on any account whatsoever. Particulars: Residential portion of portsea hall 51-79 edgeware road london NW2 t/n NGL714752. Outstanding

Filing History

27 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
3 November 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
26 October 2023	Appointment of Mrs Niki Maxine Cole as a director on 24 October 2023 (2 pages)
26 October 2023	Termination of appointment of Terence Shelby Cole as a director on 24 October 2023 (1 page)
30 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
29 June 2022	Change of details for Coralmint Limited as a person with significant control on 14 April 2022 (2 pages)
3 May 2022	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022 (1 page)
18 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
7 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
7 January 2020	Confirmation statement made on 10 November 2019 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
29 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
5 September 2017	Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 (1 page)
5 September 2017	Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 (1 page)
31 December 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
31 December 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
28 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Total exemption full accounts made up to 31 January 2015 (6 pages)
5 January 2016	Total exemption full accounts made up to 31 January 2015 (6 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
16 July 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
16 July 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
12 September 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
19 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
19 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
16 August 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
18 June 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
18 June 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
16 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
9 July 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
9 July 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
24 February 2009	Return made up to 10/11/08; no change of members (4 pages)
24 February 2009	Return made up to 10/11/08; no change of members (4 pages)
8 April 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
8 April 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
18 January 2008	Return made up to 10/11/07; full list of members (5 pages)
18 January 2008	Return made up to 10/11/07; full list of members (5 pages)
9 January 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
9 January 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
10 August 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
10 August 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
24 March 2007	Return made up to 10/11/06; full list of members (5 pages)
24 March 2007	Return made up to 10/11/06; full list of members (5 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 10/11/05; full list of members (6 pages)
27 June 2006	Return made up to 10/11/05; full list of members (6 pages)
19 June 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
19 June 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Return made up to 10/11/04; full list of members (6 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 10/11/04; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 10/11/03; full list of members (6 pages)
18 February 2004	New director appointed (7 pages)
18 February 2004	Return made up to 10/11/03; full list of members (6 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (7 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
22 November 2002	Return made up to 10/11/02; full list of members (6 pages)
22 November 2002	Return made up to 10/11/02; full list of members (6 pages)
3 December 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
3 December 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
23 November 2001	Registered office changed on 23/11/01 from: 6 claridge house 32 davis street london W1 (1 page)
23 November 2001	Return made up to 10/11/01; no change of members (5 pages)
23 November 2001	Return made up to 10/11/01; no change of members (5 pages)
23 November 2001	Registered office changed on 23/11/01 from: 6 claridge house 32 davis street london W1 (1 page)
13 August 2001	New director appointed (5 pages)
13 August 2001	New director appointed (5 pages)
20 November 2000	Return made up to 10/11/00; full list of members (6 pages)
20 November 2000	Return made up to 10/11/00; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
28 September 2000	Accounts for a dormant company made up to 31 January 2000 (7 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (7 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (7 pages)
23 November 1999	Return made up to 10/11/99; full list of members (6 pages)
23 November 1999	Return made up to 10/11/99; full list of members (6 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (8 pages)
2 December 1998	Accounts for a dormant company made up to 31 January 1998 (8 pages)
25 November 1997	Accounts for a dormant company made up to 31 January 1997 (9 pages)
25 November 1997	Accounts for a dormant company made up to 31 January 1997 (9 pages)
17 November 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Accounts for a dormant company made up to 31 January 1996 (9 pages)
5 December 1996	Accounts for a dormant company made up to 31 January 1996 (9 pages)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Full accounts made up to 31 January 1995 (10 pages)
8 September 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1993	Incorporation (15 pages)
10 November 1993	Incorporation (15 pages)

Tameace Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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