| Company Name | Tanglin House Limited |
|---|---|
| Directors | Gavin Simon Kramer and Emma Lucy Kramer |
| Company Status | Active |
| Company Number | 09230076 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gavin Simon Kramer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
| Director Name | Mrs Emma Lucy Kramer |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
Location
| Registered Address | 12 Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Kramer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 17 December 2020 | Statement of capital following an allotment of shares on 31 May 2020
|
|---|---|
| 9 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 7 September 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 5 June 2018 | Appointment of Mrs Emma Lucy Kramer as a director on 1 June 2018 (2 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 28 June 2016 | Registered office address changed from C/O Gregory Abrams Davidson Llp Pearl House, 1st Floor 746 Finchley Road London London NW11 7th to 12 Winchfield Way Rickmansworth Hertfordshire WD3 4DN on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from C/O Gregory Abrams Davidson Llp Pearl House, 1st Floor 746 Finchley Road London London NW11 7th to 12 Winchfield Way Rickmansworth Hertfordshire WD3 4DN on 28 June 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|