17 TANZA ROAD LIMITED -
| Company Profile | Company Filings |
Overview
17 TANZA ROAD LIMITED is a Private Limited Company from and has the status: Active.
17 TANZA ROAD LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170603. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
17 TANZA ROAD LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170603. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
17 TANZA ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
17 TANZA ROAD
NW3 2UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRANCES JANE KELLY | Apr 1960 | British | Director | 2018-05-15 | CURRENT |
| DAVID GEORGE MOUFARRIGE | Jul 1945 | British | Director | 1996-04-19 | CURRENT |
| MS LI WA NGAI | Mar 1974 | British | Director | 2021-04-25 | CURRENT |
| MS FRANCES KELLY | Secretary | 2018-08-25 | CURRENT | ||
| MISS MAIA ALEXANDRA SMILLIE | Mar 1993 | British | Director | 2021-10-04 | CURRENT |
| MR JOEL ADAM KEATING | Apr 1989 | British | Director | 2017-03-28 UNTIL 2018-05-12 | RESIGNED |
| GERARDINE TOMAN | Nov 1953 | Irish | Director | 2003-10-10 UNTIL 2018-05-12 | RESIGNED |
| FLORIAN BEIGEL | Oct 1941 | British | Secretary | 2005-07-24 UNTIL 2018-08-25 | RESIGNED |
| OLIVER PATRICK HICKEY | Feb 1949 | Secretary | 1996-03-13 UNTIL 1999-04-30 | RESIGNED | |
| PATRICIA MORRIS | Sep 1949 | British | Secretary | 1999-11-27 UNTIL 2005-07-24 | RESIGNED |
| DAVID GEORGE MOUFARRIGE | Jul 1945 | British | Secretary | 1999-04-30 UNTIL 2000-12-01 | RESIGNED |
| MARGARET MARY WATKINS | Nominee Secretary | 1996-03-11 UNTIL 1996-03-13 | RESIGNED | ||
| ANGELA JEAN MCCOLLUM | Feb 1963 | British | Nominee Director | 1996-03-11 UNTIL 1996-03-13 | RESIGNED |
| MR CHARLES NATHAN SALMON | May 1950 | British | Director | 1997-06-30 UNTIL 1998-09-30 | RESIGNED |
| PATRICIA MORRIS | Sep 1949 | British | Director | 1999-11-27 UNTIL 2012-07-24 | RESIGNED |
| JULIAN HARRY MARKS | Sep 1976 | British | Director | 2012-07-24 UNTIL 2018-05-12 | RESIGNED |
| CHRISTOPHER ADAM LEUCHTER | Mar 1958 | British | Director | 1996-03-13 UNTIL 1997-06-30 | RESIGNED |
| MR JOEL ADAM KEATING | Apr 1989 | British | Director | 2017-02-01 UNTIL 2021-04-25 | RESIGNED |
| DOUGLAS BISHOP CAMPBELL | Oct 1953 | British | Director | 1996-03-13 UNTIL 1999-11-27 | RESIGNED |
| OLIVER PATRICK HICKEY | Feb 1949 | Director | 1996-03-13 UNTIL 1999-04-30 | RESIGNED | |
| MR PHILIP GEORGE CHRISTOU | Aug 1956 | British | Director | 2018-08-25 UNTIL 2021-10-04 | RESIGNED |
| FLORIAN BEIGEL | Oct 1941 | British | Director | 1996-03-13 UNTIL 2018-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Frances Jane Kelly | 2018-05-16 | 4/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Frances Jane Kelly | 2017-08-01 - 2020-01-17 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 17_TANZA_ROAD_LIMITED - Accounts | 2024-01-12 | 30-04-2023 | £-3,212 equity |
| 17_TANZA_ROAD_LIMITED - Accounts | 2022-01-19 | 30-04-2021 | £18,071 equity |