Company NameTailor Property Investments Limited
Company StatusActive
Company Number03660338
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Arif Yusuf Tailor
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(same day as company formation)
RoleSales Marketing
Country of ResidenceUnited Kingdom
Correspondence Address129 Claremont Road
London
E7 0PY
Director NameMr Sajid Yusuf Tailor
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(same day as company formation)
RoleSales Marketing
Country of ResidenceEngland
Correspondence Address134 Claremont Road
London
E7 0PX
Director NameMr Yasin Yusuf Tailor
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1998(same day as company formation)
RoleSales Marketing
Country of ResidenceUnited Kingdom
Correspondence Address22/26 Nelson Street
London
E1 2DE
Secretary NameMr Sajid Yusuf Tailor
NationalityBritish
StatusCurrent
Appointed02 November 1998(same day as company formation)
RoleSales Marketing
Country of ResidenceEngland
Correspondence Address134 Claremont Road
London
E7 0PX
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address22/26 Nelson Street
London
E1 2DE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£7,252,562
Cash£54,332
Current Liabilities£178,589

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Charges

1 October 2007Delivered on: 5 October 2007
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: 239-249 (odd) commercial road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
10 August 2007Delivered on: 17 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
14 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
13 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(6 pages)
30 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
(6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(6 pages)
20 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(6 pages)
20 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(6 pages)
25 November 2013Director's details changed for Mr Yasin Yusuf Tailor on 1 November 2013 (2 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(6 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(6 pages)
25 November 2013Director's details changed for Mr Yasin Yusuf Tailor on 1 November 2013 (2 pages)
25 November 2013Director's details changed for Mr Yasin Yusuf Tailor on 1 November 2013 (2 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 August 2012Full accounts made up to 31 December 2011 (12 pages)
2 August 2012Full accounts made up to 31 December 2011 (12 pages)
3 November 2011Director's details changed for Mr Yasin Yusuf Tailor on 1 November 2011 (2 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011Director's details changed for Mr Yasin Yusuf Tailor on 1 November 2011 (2 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011Director's details changed for Mr Yasin Yusuf Tailor on 1 November 2011 (2 pages)
12 September 2011Full accounts made up to 31 December 2010 (10 pages)
12 September 2011Full accounts made up to 31 December 2010 (10 pages)
24 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
23 November 2010Registered office address changed from 129 Claremont Road London E7 0PY on 23 November 2010 (1 page)
23 November 2010Director's details changed for Mr Yasin Yusuf Tailor on 31 August 2010 (2 pages)
23 November 2010Director's details changed for Mr Yasin Yusuf Tailor on 31 August 2010 (2 pages)
23 November 2010Registered office address changed from 129 Claremont Road London E7 0PY on 23 November 2010 (1 page)
28 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
28 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Sajid Yusuf Tailor on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Yasin Yusuf Tailor on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Sajid Yusuf Tailor on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Arif Yusuf Tailor on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Yasin Yusuf Tailor on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Arif Yusuf Tailor on 25 November 2009 (2 pages)
28 May 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 May 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
18 November 2008Return made up to 02/11/08; full list of members (4 pages)
18 November 2008Return made up to 02/11/08; full list of members (4 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
9 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 November 2007Return made up to 02/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 November 2007Return made up to 02/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2007Particulars of mortgage/charge (3 pages)
5 October 2007Particulars of mortgage/charge (3 pages)
17 August 2007Particulars of mortgage/charge (3 pages)
17 August 2007Particulars of mortgage/charge (3 pages)
21 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
21 July 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
10 December 2006Return made up to 02/11/06; full list of members (7 pages)
10 December 2006Return made up to 02/11/06; full list of members (7 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
18 November 2005Return made up to 02/11/05; full list of members (7 pages)
18 November 2005Return made up to 02/11/05; full list of members (7 pages)
8 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
8 June 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
1 December 2004Return made up to 02/11/04; full list of members (7 pages)
1 December 2004Return made up to 02/11/04; full list of members (7 pages)
26 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
26 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2003Return made up to 02/11/03; full list of members (7 pages)
27 October 2003Return made up to 02/11/03; full list of members (7 pages)
22 August 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
22 August 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
12 November 2002Return made up to 02/11/02; full list of members (7 pages)
12 November 2002Return made up to 02/11/02; full list of members (7 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
10 December 2001Return made up to 02/11/01; full list of members (7 pages)
10 December 2001Return made up to 02/11/01; full list of members (7 pages)
9 July 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
9 July 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
28 November 2000Return made up to 02/11/00; full list of members (7 pages)
28 November 2000Return made up to 02/11/00; full list of members (7 pages)
18 July 2000Full accounts made up to 31 December 1999 (8 pages)
18 July 2000Full accounts made up to 31 December 1999 (8 pages)
26 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998Ad 25/11/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 December 1998Ad 25/11/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 December 1998Registered office changed on 03/12/98 from: 9 balmoral gardens ilford essex IG3 8DH (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 December 1998Registered office changed on 03/12/98 from: 9 balmoral gardens ilford essex IG3 8DH (1 page)
17 November 1998Secretary resigned (1 page)
17 November 1998Secretary resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
2 November 1998Incorporation (13 pages)
2 November 1998Incorporation (13 pages)