| Company Name | Tannegate Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 10052757 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2016(8 years, 1 month ago) |
| Previous Name | Najrar Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dipesh Virendrabhai Patel |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B2, Ullswater Crescent Ullswater Industrial E Coulsdon Surrey CR5 2HR |
| Director Name | Mr Kiren Virendrabhai Patel |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B2, Ullswater Crescent Ullswater Industrial E Coulsdon Surrey CR5 2HR |
| Director Name | Mr Rajan Virendrabhai Patel |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B2, Ullswater Crescent Ullswater Industrial E Coulsdon Surrey CR5 2HR |
Location
| Registered Address | Unit B2, Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 25 February 2022 | Delivered on: 1 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flats 1-5 106-108 south road. Haywards heath. RH16 3QH. Outstanding |
|---|---|
| 21 February 2022 | Delivered on: 21 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 26 January 2022 | Delivered on: 27 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 17 January 2017 | Delivered on: 18 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flats 1-5 106-108 south road haywards heath west sussex. Outstanding |
| 21 November 2016 | Delivered on: 30 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Satisfaction of charge 100527570001 in full (1 page) |
| 27 June 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 13 July 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 1 March 2022 | Satisfaction of charge 100527570002 in full (1 page) |
| 1 March 2022 | Registration of charge 100527570005, created on 25 February 2022 (37 pages) |
| 21 February 2022 | Registration of charge 100527570004, created on 21 February 2022 (30 pages) |
| 27 January 2022 | Registration of charge 100527570003, created on 26 January 2022 (40 pages) |
| 15 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 20 May 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 5 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 18 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 5 May 2017 | Audited abridged accounts made up to 31 December 2016 (10 pages) |
| 5 May 2017 | Audited abridged accounts made up to 31 December 2016 (10 pages) |
| 18 January 2017 | Registration of charge 100527570002, created on 17 January 2017 (10 pages) |
| 18 January 2017 | Registration of charge 100527570002, created on 17 January 2017 (10 pages) |
| 30 November 2016 | Registration of charge 100527570001, created on 21 November 2016 (6 pages) |
| 30 November 2016 | Registration of charge 100527570001, created on 21 November 2016 (6 pages) |
| 17 October 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 17 October 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (8 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (8 pages) |
| 15 September 2016 | Registered office address changed from 3a Furze Hill Purley CR8 3LB United Kingdom to Unit B2, Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 3a Furze Hill Purley CR8 3LB United Kingdom to Unit B2, Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR on 15 September 2016 (1 page) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Resolutions
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|