| Company Name | Tadpole Properties Limited |
|---|---|
| Directors | Anmarie Malvisi and Joseph Peter Malvisi |
| Company Status | Active |
| Company Number | 04358313 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Anmarie Malvisi |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linnell Close London NW11 7LN |
| Director Name | Mr Joseph Peter Malvisi |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linnell Close London NW11 7LN |
| Secretary Name | Mrs Anmarie Malvisi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linnell Close London NW11 7LN |
| Secretary Name | Mr Adrian Michael Koe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
Location
| Registered Address | 2 Linnell Close London NW11 7LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anmarie Malvisi 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Peter Malvisi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 June 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 9 August 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 24 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 24 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 30 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 26 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 11 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 27 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 27 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 15 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 15 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 7 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 22 June 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 February 2005 | Return made up to 22/01/05; full list of members (5 pages) |
| 5 February 2005 | Return made up to 22/01/05; full list of members (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 May 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 10 May 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 27 March 2003 | Return made up to 22/01/03; full list of members (5 pages) |
| 27 March 2003 | Return made up to 22/01/03; full list of members (5 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Incorporation (17 pages) |
| 22 January 2002 | Incorporation (17 pages) |