TRANQUILLA SILSOE LIMITED - LONDON


Company Profile Company Filings

Overview

TRANQUILLA SILSOE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANQUILLA SILSOE LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TRANQUILLA SILSOE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR RAYMOND STANTON Jan 1952 British Director 2021-03-04 CURRENT
MR ARUNKUMAR RAMAS RAI Apr 1977 British Director 2021-03-04 CURRENT
MR SHAUN ANTHONY DIXON Jun 1961 British Director 2018-10-10 UNTIL 2021-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sager Group Ltd 2021-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shaun Anthony Dixon 2018-10-10 - 2021-03-04 6/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSA SERVICES LIMITED WATFORD Active GROUP 69201 - Accounting and auditing activities
SAGER HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAGER CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GOODMAN FAMILY INVESTMENTS LIMITED WATFORD Active FULL 74990 - Non-trading company
SAGER HOUSE (ISLINGTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAGER HOUSE (HARROW) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SAGER GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JSA PROPERTY LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
BOS. UK LIMITED WATFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAGER HOUSE (ALMEIDA) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SAGER HOUSE (SEYMOUR STREET) LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
SAGER HOUSE (HAMPSTEAD) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
A R HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JSA CONSULTING SOLUTIONS LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
JSA SERVICES (WATFORD) LIMITED WATFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRIVILEGE ACCOUNTS LIMITED LUTON Dissolved... DORMANT 69201 - Accounting and auditing activities
BALANCE PROFESSIONAL SERVICES LIMITED LUTON ENGLAND Active -... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHAL (RESIDENTIAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE SALT 125 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tranquilla Silsoe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-04 30-06-2023 £2,281,784 Cash £-186,948 equity
Tranquilla Silsoe Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 30-06-2022 £69,261 Cash £-149,139 equity
ACCOUNTS - Final Accounts preparation 2022-03-29 30-06-2021 -121,921 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NO.1 LETTINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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NTMK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERMES CONSULTANCY SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EC4 VENTURES LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WEBBYADD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
J G SIM LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FLETCHERSEARCH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
NEPTUNE PLUMBING AND HEATING SOLUTIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied