| Company Name | Tallanelle Limited |
|---|---|
| Directors | Tianyu Fu and Tianhao Fu |
| Company Status | Active |
| Company Number | 11816823 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Tianyu Fu |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 March 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Tianhao Fu |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 April 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Sidharth Sharma Seepaul |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Gloucester Place London W1U 8HU |
| Director Name | Mr Aristides D'Costa |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
Location
| Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 27 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 30 April 2020 | Appointment of Mr Tianhao Fu as a director on 25 April 2020 (2 pages) |
| 16 March 2020 | Appointment of Miss Tianyu Fu as a director on 16 March 2020 (2 pages) |
| 16 March 2020 | Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 16 March 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
| 16 March 2020 | Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 16 March 2020 (1 page) |
| 16 March 2020 | Notification of Tianyu Fu as a person with significant control on 16 March 2020 (2 pages) |
| 9 March 2020 | Registered office address changed from Second Floor Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page) |
| 31 October 2019 | Termination of appointment of Sidharth Sharma Seepaul as a director on 31 October 2019 (1 page) |
| 31 October 2019 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 31 October 2019 (2 pages) |
| 22 March 2019 | Notification of Aristides Dos Reis Quintad D'costa as a person with significant control on 11 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 22 March 2019 | Cessation of Naushad Gattoo as a person with significant control on 22 March 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 19 February 2019 | Notification of Naushad Gattoo as a person with significant control on 11 February 2019 (2 pages) |
| 18 February 2019 | Cessation of Sidharth Sharma Seepaul as a person with significant control on 11 February 2019 (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|