Tadpole Properties Limited

General information

Name:

Tadpole Properties Ltd

Office Address:

2 Linnell Close London NW11 7LN

Number: 04358313

Incorporation date: 2002-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Golders Green with reg. no. 04358313. This company was set up in the year 2002. The headquarters of this firm is situated at 2 Linnell Close London. The postal code for this place is NW11 7LN. This enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. The firm's most recent accounts describe the period up to 2023/01/31 and the most current annual confirmation statement was filed on 2023/01/22.

Within the limited company, most of director's tasks have been fulfilled by Joseph M. and Anmarie M.. As for these two individuals, Joseph M. has been with the limited company for the longest time, having become one of the many members of directors' team on 2002. To find professional help with legal documentation, the limited company has been utilizing the skills of Anmarie M. as a secretary since January 2002.

Executives who control the firm include: Anmarie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joseph M.

Role: Director

Appointed: 22 January 2002

Latest update: 18 January 2024

Anmarie M.

Role: Secretary

Appointed: 22 January 2002

Latest update: 18 January 2024

Anmarie M.

Role: Director

Appointed: 22 January 2002

Latest update: 18 January 2024

People with significant control

Anmarie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 9 April 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 June 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 November 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2024 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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