Company NameMartin Tiano & Company Limited
DirectorsMartin Tiano and Saul Nissim Arron Tiano
Company StatusActive
Company Number07578238
CategoryPrivate Limited Company
Incorporation Date25 March 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr Martin Tiano
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChancellors House 3 Brampton Lane
London
NW4 4AB
Director NameMr Saul Nissim Arron Tiano
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(10 years, 11 months after company formation)
Appointment Duration2 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChancellors House 3 Brampton Lane
London
NW4 4AB
Director NameMr Saul Nissim Arron Tiano
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2019(8 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChartwell House 292 -294 Hale Lane
Edgware
Middlesex
HA8 8NP

Contact

Websitemartintiano.co.uk
Telephone020 89056633
Telephone regionLondon

Location

Registered AddressChancellors House
3 Brampton Lane
London
NW4 4AB
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

80 at £1Martin Tiano
80.00%
Ordinary
20 at £1Pauline Tiano
20.00%
Ordinary

Financials

Year2014
Net Worth£100,395
Current Liabilities£118,911

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

5 February 2024Confirmation statement made on 2 February 2024 with no updates (3 pages)
17 October 2023Micro company accounts made up to 31 March 2023 (5 pages)
8 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 March 2022Appointment of Mr Saul Nissim Arron Tiano as a director on 9 March 2022 (2 pages)
2 February 2022Confirmation statement made on 2 February 2022 with updates (4 pages)
1 February 2022Termination of appointment of Saul Nissim Arron Tiano as a director on 1 February 2022 (1 page)
27 January 2022Registered 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 2021Micro company accounts made up to 31 March 2021 (5 pages)
24 March 2021Director's details changed for Mr Saul Nissim Tiano on 22 March 2021 (2 pages)
22 March 2021Confirmation statement made on 22 March 2021 with updates (4 pages)
22 March 2021Notification of Saul Nissim Arron Tiano as a person with significant control on 22 March 2021 (2 pages)
18 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
25 March 2020Confirmation statement made on 25 March 2020 with updates (5 pages)
13 January 2020Statement of capital following an allotment of shares on 13 January 2020
  • GBP 101
(3 pages)
13 January 2020Statement of capital following an allotment of shares on 13 January 2020
  • GBP 102
(3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
18 December 2019Appointment of Mr Saul Nissim Tiano as a director on 16 December 2019 (2 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
4 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
14 September 2016Micro company accounts made up to 31 March 2016 (5 pages)
14 September 2016Micro company accounts made up to 31 March 2016 (5 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
3 November 2015Micro company accounts made up to 31 March 2015 (5 pages)
3 November 2015Micro company accounts made up to 31 March 2015 (5 pages)
20 April 2015Registered 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 2015Registered 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 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Director's details changed for Mr Martin Tiano on 25 June 2013 (2 pages)
25 March 2014Director's details changed for Mr Martin Tiano on 25 June 2013 (2 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
4 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
1 July 2013Registered 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 2013Registered 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 2013Registered 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 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)