| Company Name | 126 Tanner's Hill Limited |
|---|---|
| Directors | David Ernest Coxhead and Gabriel Aaron Coxhead |
| Company Status | Active |
| Company Number | 03998018 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 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
| Secretary Name | David Coxhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Artesian Road London W2 5DA |
| Director Name | Mr David Ernest Coxhead |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2019(18 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Upper Richmond Road West East Sheen London SW14 8AH |
| Director Name | Mr Gabriel Aaron Coxhead |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2020(19 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Upper Richmond Road West East Sheen London SW14 8AH |
| Director Name | Susan Hiller |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Artist/Lecurer |
| Country of Residence | England |
| Correspondence Address | 83 Loudoun Road London NW8 0DL |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 206 Upper Richmond Road West East Sheen London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 6 at £1 | Susan Hiller 50.00% Ordinary |
|---|---|
| 3 at £1 | David Coxhead 25.00% Ordinary |
| 3 at £1 | Gabriel Coxhead 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
|---|---|
| 24 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 17 January 2023 | Termination of appointment of David Ernest Coxhead as a director on 8 May 2021 (1 page) |
| 17 January 2023 | Termination of appointment of David Coxhead as a secretary on 8 May 2021 (1 page) |
| 26 May 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 23 June 2021 | Termination of appointment of David Coxhead as a secretary on 8 May 2021 (1 page) |
| 23 June 2021 | Cessation of Susan Hiller as a person with significant control on 25 July 2019 (1 page) |
| 23 June 2021 | Termination of appointment of David Ernest Coxhead as a director on 5 May 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 19 May 2021 with updates (5 pages) |
| 9 July 2020 | Confirmation statement made on 19 May 2020 with updates (5 pages) |
| 9 July 2020 | Notification of David Ernest Coxhead as a person with significant control on 25 July 2019 (2 pages) |
| 9 July 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 9 July 2020 | Notification of Gabriel Aaron Coxhead as a person with significant control on 25 July 2019 (2 pages) |
| 5 February 2020 | Appointment of Mr Gabriel Aaron Coxhead as a director on 29 January 2020 (2 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 6 June 2019 | Termination of appointment of Susan Hiller as a director on 28 January 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 19 May 2019 with updates (5 pages) |
| 6 June 2019 | Appointment of Mr David Ernest Coxhead as a director on 28 January 2019 (2 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 11 June 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 24 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 3 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 4 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 13 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Registered office address changed from 83 Loudoun Road London NW8 0DL on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from 83 Loudoun Road London NW8 0DL on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from 83 Loudoun Road London NW8 0DL on 8 March 2012 (1 page) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 8 July 2010 | Annual return made up to 19 May 2009 with a full list of shareholders (10 pages) |
| 8 July 2010 | Annual return made up to 19 May 2009 with a full list of shareholders (10 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 (14 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 (14 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 4 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 1 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 17 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 1 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 16 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 22 January 2001 | Ad 21/12/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 22 January 2001 | Ad 21/12/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Incorporation (16 pages) |
| 19 May 2000 | Incorporation (16 pages) |