London
NW4 4AB
Director Name | Mr Saul Nissim Arron Tiano |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2022(10 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chancellors House 3 Brampton Lane London NW4 4AB |
Director Name | Mr Saul Nissim Arron Tiano |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2019(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 February 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chartwell House 292 -294 Hale Lane Edgware Middlesex HA8 8NP |
Website | martintiano.co.uk |
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Telephone | 020 89056633 |
Telephone region | London |
Registered Address | Chancellors House 3 Brampton Lane London NW4 4AB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
80 at £1 | Martin Tiano 80.00% Ordinary |
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20 at £1 | Pauline Tiano 20.00% Ordinary |
Year | 2014 |
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Net Worth | £100,395 |
Current Liabilities | £118,911 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
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17 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
8 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
9 March 2022 | Appointment of Mr Saul Nissim Arron Tiano as a director on 9 March 2022 (2 pages) |
2 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
1 February 2022 | Termination of appointment of Saul Nissim Arron Tiano as a director on 1 February 2022 (1 page) |
27 January 2022 | Registered office address changed from Chartwell House 292 -294 Hale Lane Edgware Middlesex HA8 8NP United Kingdom to Chancellors House 3 Brampton Lane London NW4 4AB on 27 January 2022 (1 page) |
20 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
24 March 2021 | Director's details changed for Mr Saul Nissim Tiano on 22 March 2021 (2 pages) |
22 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
22 March 2021 | Notification of Saul Nissim Arron Tiano as a person with significant control on 22 March 2021 (2 pages) |
18 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
25 March 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
13 January 2020 | Statement of capital following an allotment of shares on 13 January 2020
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13 January 2020 | Statement of capital following an allotment of shares on 13 January 2020
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30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
18 December 2019 | Appointment of Mr Saul Nissim Tiano as a director on 16 December 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
4 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
14 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
14 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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3 November 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
3 November 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
20 April 2015 | Registered office address changed from Mowbray House 58 - 70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292 -294 Hale Lane Edgware Middlesex HA8 8NP on 20 April 2015 (1 page) |
20 April 2015 | Registered office address changed from Mowbray House 58 - 70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292 -294 Hale Lane Edgware Middlesex HA8 8NP on 20 April 2015 (1 page) |
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Director's details changed for Mr Martin Tiano on 25 June 2013 (2 pages) |
25 March 2014 | Director's details changed for Mr Martin Tiano on 25 June 2013 (2 pages) |
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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4 November 2013 | Resolutions
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4 November 2013 | Resolutions
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29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
1 July 2013 | Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU England on 1 July 2013 (1 page) |
11 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
25 March 2011 | Incorporation
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25 March 2011 | Incorporation
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