23 Tanza Road Limited

General information

Name:

23 Tanza Road Ltd

Office Address:

13a Heath Street NW3 6TP London

Number: 10225982

Incorporation date: 2016-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 23 Tanza Road Limited firm has been in this business field for at least 9 years, as it's been founded in 2016. Registered with number 10225982, 23 Tanza Road was set up as a Private Limited Company with office in 13a Heath Street, London NW3 6TP. This business's declared SIC number is 98000, that means Residents property management. Its most recent annual accounts were submitted for the period up to 30th June 2022 and the most current confirmation statement was submitted on 9th June 2023.

The directors currently appointed by the following firm are as follow: Karen L. assigned to lead the company on 2024-10-09, Oscar M. assigned to lead the company in 2022 and Markus B. assigned to lead the company 9 years ago. At least one secretary in this firm is a limited company: Whitestone Estates.

Financial data based on annual reports

Company staff

Whitestone Estates

Role: Corporate Secretary

Appointed: 09 October 2024

Address: Heath Street, London, NW3 6TP, England

Latest update: 20 April 2025

Karen L.

Role: Director

Appointed: 09 October 2024

Latest update: 20 April 2025

Oscar M.

Role: Director

Appointed: 22 January 2022

Latest update: 20 April 2025

Markus B.

Role: Director

Appointed: 10 June 2016

Latest update: 20 April 2025

People with significant control

Markus B.
Notified on 10 June 2016
Ceased on 21 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew C.
Notified on 10 June 2016
Ceased on 21 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline S.
Notified on 10 June 2016
Ceased on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-06-10
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2025-06-09 (CS01)
filed on: 9th, June 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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