Company NameTannourine Ltd
DirectorMahmoud Hassan
Company StatusActive
Company Number11902719
CategoryPrivate Limited Company
Incorporation Date25 March 2019(5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mahmoud Hassan
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP
Secretary NameMr Ali Hassan
StatusCurrent
Appointed18 May 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address334 Harrow Road
London
W9 2HP
Director NameMr Mahmoud Hassan
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2019(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP
Secretary NameMr Ali Hassan
StatusResigned
Appointed25 March 2019(same day as company formation)
RoleCompany Director
Correspondence Address334 Harrow Road
London
W9 2HP
Director NameMr Ali Hassan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2019(6 months, 4 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 16 May 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address21 Durham House
Lorne Close
London
NW8 7JR
Director NameMr Mohammed Hassan
Date of BirthMarch 1998 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2019(8 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 10 March 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP
Director NameMr Ali Hassan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2020(1 year, 1 month after company formation)
Appointment Duration1 day (resigned 18 May 2020)
RoleManager
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP

Location

Registered Address334 Harrow Road
London
W9 2HP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 December 2023 (4 months ago)
Next Return Due26 December 2024 (8 months, 1 week from now)

Filing History

12 December 2022Confirmation statement made on 12 December 2022 with updates (4 pages)
28 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
4 July 2022Confirmation statement made on 4 July 2022 with updates (3 pages)
26 April 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
1 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
14 June 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
28 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
21 October 2020Notification of Mahmoud Hassan as a person with significant control on 20 September 2020 (2 pages)
21 October 2020Cessation of Mohammed Hassan as a person with significant control on 20 October 2020 (1 page)
19 May 2020Appointment of Mr Ali Hassan as a secretary on 18 May 2020 (2 pages)
19 May 2020Termination of appointment of Ali Hassan as a director on 18 May 2020 (1 page)
18 May 2020Appointment of Mr Mahmoud Hassan as a director on 16 May 2020 (2 pages)
18 May 2020Appointment of Mr Mahmoud Hassan as a director on 17 May 2020 (2 pages)
18 May 2020Appointment of Mr Ali Hassan as a director on 17 May 2020 (2 pages)
18 May 2020Termination of appointment of Mahmoud Hassan as a director on 17 May 2020 (1 page)
18 May 2020Confirmation statement made on 24 March 2020 with updates (4 pages)
18 May 2020Termination of appointment of Ali Hassan as a director on 16 May 2020 (1 page)
17 May 2020Termination of appointment of Mahmoud Hassan as a director on 15 May 2020 (1 page)
16 March 2020Appointment of Mr Mahmoud Hassan as a director on 10 March 2020 (2 pages)
16 March 2020Termination of appointment of Mohammed Hassan as a director on 10 March 2020 (1 page)
29 November 2019Notification of Mohammed Hassan as a person with significant control on 28 November 2019 (2 pages)
29 November 2019Appointment of Mr Mohammed Hassan as a director on 28 November 2019 (2 pages)
24 October 2019Appointment of Mr Ali Hassan as a director on 20 October 2019 (2 pages)
24 October 2019Termination of appointment of Mahmoud Hassan as a director on 20 October 2019 (1 page)
24 October 2019Termination of appointment of Ali Hassan as a secretary on 20 October 2019 (1 page)
24 October 2019Cessation of Mahmoud Hassan as a person with significant control on 20 October 2019 (1 page)
25 March 2019Incorporation
Statement of capital on 2019-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)