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Company Information for

TIDSTEAD LIMITED

206 HIGH ROAD, LONDON, LONDON, N15 4NP,
Company Registration Number
01703989
Private Limited Company
Active

Company Overview

About Tidstead Ltd
TIDSTEAD LIMITED was founded on 1983-03-03 and has its registered office in London. The organisation's status is listed as "Active". Tidstead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TIDSTEAD LIMITED
 
Legal Registered Office
206 HIGH ROAD
LONDON
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 01703989
Company ID Number 01703989
Date formed 1983-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-30
Account next due 2018-12-30
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts MICRO
Last Datalog update: 2018-04-05 00:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIDSTEAD LIMITED

Company Officers of TIDSTEAD LIMITED

Current Directors
Officer Role Date Appointed
JOEY STEINHAUS
Director 2013-03-24
LEON STEINHAUS
Director 1992-06-28
RACHEL STEINHAUS
Director 2013-03-24
BRENDA STEINHAUS
Company Secretary 1992-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON STEINHAUS ALEXANDRA GROVE LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LEON STEINHAUS CRABONE HOLDINGS LTD Director 2016-06-20 CURRENT 2016-06-20 Active
LEON STEINHAUS 629 GREEN LANES (FREEHOLD) LTD Director 2014-12-15 CURRENT 2014-12-15 Active
LEON STEINHAUS 80 THE DRIVE NW11 LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
LEON STEINHAUS 10 WILBERFORCE ROAD LIMITED Director 2005-06-19 CURRENT 2005-05-13 Active
LEON STEINHAUS AXCESS INVESTMENTS LTD Director 1999-10-01 CURRENT 1998-07-28 Active
LEON STEINHAUS ALTOWORLD PROPERTIES LIMITED Director 1991-12-31 CURRENT 1984-04-06 Active
LEON STEINHAUS SWIFTPIER LIMITED Director 1991-12-31 CURRENT 1985-05-10 Active - Proposal to Strike off
LEON STEINHAUS CRABONE LIMITED Director 1991-03-31 CURRENT 1972-08-16 Active
LEON STEINHAUS HOLDLEASE LIMITED Director 1991-01-05 CURRENT 1986-05-30 Active
BRENDA STEINHAUS ALTOWORLD PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-06 Active
BRENDA STEINHAUS SWIFTPIER LIMITED Company Secretary 1991-12-31 CURRENT 1985-05-10 Active - Proposal to Strike off
BRENDA STEINHAUS HOLDLEASE LIMITED Company Secretary 1991-01-05 CURRENT 1986-05-30 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
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 108
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON STEINHAUS
2016-12-28AA30/03/16 TOTAL EXEMPTION SMALL
2016-06-28AR0128/06/16 FULL LIST
2016-02-01AA30/03/15 TOTAL EXEMPTION SMALL
2015-12-29AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 108
2015-07-09AR0128/06/15 FULL LIST
2014-12-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 106
2014-07-02AR0128/06/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0128/06/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MS RACHEL STEINHAUS
2013-04-03AP01DIRECTOR APPOINTED MR JOEY STEINHAUS
2013-04-03SH0124/03/13 STATEMENT OF CAPITAL GBP 1000
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0128/06/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0128/06/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0128/06/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-28363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-05363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TIDSTEAD 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 TIDSTEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2001-06-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1997-05-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-11-07 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1996-08-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-06-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-06-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-08-19 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-03-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-11-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-06-05 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1984-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,226,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30

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 TIDSTEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 104
Cash Bank In Hand 2012-04-01 £ 643
Current Assets 2012-04-01 £ 2,196
Debtors 2012-04-01 £ 1,553
Fixed Assets 2012-04-01 £ 1,459,654
Shareholder Funds 2012-04-01 £ 235,063
Tangible Fixed Assets 2012-04-01 £ 1,459,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIDSTEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIDSTEAD LIMITED
Trademarks
We have not found any records of TIDSTEAD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TRIO PHARMA LIMITED 2012-11-09 Outstanding
RENT DEPOSIT DEED PHARMA PHARMA HEALTHCARE LIMITED 2010-01-29 Outstanding
RENT DEPOSIT DEED PHARMA PHARMA HEALTHCARE LIMITED 2011-10-08 Outstanding

We have found 3 mortgage charges which are owed to TIDSTEAD LIMITED

Income
Government Income
We have not found government income sources for TIDSTEAD 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 (68100 - Buying and selling of own real estate) as TIDSTEAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TIDSTEAD 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 TIDSTEAD 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 TIDSTEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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