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Home > England & Wales Companies > TATTENHAM PROPERTIES LIMITED
Company Information for

TATTENHAM PROPERTIES LIMITED

LYNTON HOUSE, 7-12,TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00633285
Private Limited Company
Active

Company Overview

About Tattenham Properties Ltd
TATTENHAM PROPERTIES LIMITED was founded on 1959-07-22 and has its registered office in London. The organisation's status is listed as "Active". Tattenham Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TATTENHAM PROPERTIES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12,TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in W1U
 
Filing Information
Company Number 00633285
Company ID Number 00633285
Date formed 1959-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 06:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATTENHAM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of TATTENHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN MALCOLM MELZAK
 Company Secretary 1999-03-31
ANTON RAYMOND GOLDSTEIN
 Director 1991-06-30
SUSAN ELAINE GOLDSTEIN
 Director 1999-03-31
PATRICIA SUSAN MARKS
 Director 1999-03-31
PAUL MARKS
 Director 1995-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON RAYMOND GOLDSTEIN
 Company Secretary 1991-06-30 1999-03-31
SIDNEY MARKS
 Director 1991-06-30 1995-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA SUSAN MARKS ESKIMO ICE LIMITED Director 1994-04-26 CURRENT 1990-04-26 Active
PAUL MARKS SCARPFORT LIMITED Director 2017-03-03 CURRENT 1993-01-26 Active
PAUL MARKS MIRRORDEAL LIMITED Director 2017-03-03 CURRENT 1995-01-27 Active
PAUL MARKS 48 REGENTS PARK ROAD (RTE) LIMITED Director 2006-06-19 CURRENT 2006-02-22 Active
PAUL MARKS ESKIMO ICE LIMITED Director 1994-04-26 CURRENT 1990-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Butler & Co 126-134 Baker Street London W1U 6UE
2024-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Butler & Co 126-134 Baker Street London W1U 6UE
2023-11-2825/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28AA25/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-1925/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-12-2125/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for Mr Richard Jamie Goldstein on 2021-05-17
2021-03-09AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR RICHARD JAMIE GOLDSTEIN
2020-01-24AP01DIRECTOR APPOINTED MRS GEORGINA ADELINE CAROLINE CAVE
2019-12-12AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-21CH01Director's details changed for Mrs Patricia Susan Marks on 2019-05-20
2019-05-21CH03SECRETARY'S DETAILS CHNAGED FOR ALAN MALCOLM MELZAK on 2019-05-20
2018-12-18AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-20AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-13AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-30AR0116/05/16 ANNUAL RETURN FULL LIST
2015-11-28AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-04AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-12AA25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0116/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Anton Raymond Goldstein on 2012-04-01
2011-11-21AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01Director's details changed for Susan Elaine Goldstein on 2011-05-16
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2010-10-18AA25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0116/05/10 ANNUAL RETURN FULL LIST
2009-06-19AA25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 16/05/09; full list of members
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANTON GOLDSTEIN / 14/05/2009
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / ALAN MELZAK / 14/05/2009
2008-10-20AA25/03/08 TOTAL EXEMPTION SMALL
2008-09-03363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-05-22363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-06-01363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-07-02363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-06-23363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB
2002-05-22363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-05-17363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-05-31363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-05-28363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW SECRETARY APPOINTED
1999-04-09288bSECRETARY RESIGNED
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-06-16363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-06-20363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-14287REGISTERED OFFICE CHANGED ON 14/01/97 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H OAJ
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-05-21363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-05-30363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-04-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-05-17363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-05-21363sRETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
1992-05-31363sRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to TATTENHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TATTENHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-06-04 Outstanding MIDLAND BANK PLC
MORTGAGE 1959-09-01 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2008-03-25
Annual Accounts
2007-03-25
Annual Accounts
2006-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATTENHAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TATTENHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATTENHAM PROPERTIES LIMITED
Trademarks
We have not found any records of TATTENHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATTENHAM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TATTENHAM PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TATTENHAM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATTENHAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TATTENHAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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