Active - Proposal to Strike off
Company Information for TANNERS HILL LIMITED
6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
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Company Registration Number
05933871
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TANNERS HILL LIMITED | |
Legal Registered Office | |
6 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL Other companies in SE13 | |
Company Number | 05933871 | |
---|---|---|
Company ID Number | 05933871 | |
Date formed | 2006-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:10:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE HELEN LOMAX |
||
THOMAS LOMAX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE HOOK |
Company Secretary | ||
CAROLINE HELEN LOMAX |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Mr Thomas Lomax as a person with significant control on 2024-01-01 | ||
Change of details for Mrs Caroline Helen Lomax as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/09/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 30/09/21 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 102 Plaza Building 102 Lee High Road London SE13 5PT | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059338710003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059338710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059338710003 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM 35 Treeve Lane, Connor Downs Hayle Cornwall TR27 5DQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LOMAX / 04/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HELEN LOMAX / 04/09/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE HOOK | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOMAX / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN LOMAX / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAPITAL HOME LOANS LIMITED | ||
Outstanding | CAPITAL HOME LOANS LIMITED | ||
MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2013-09-30 | £ 207,312 |
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Creditors Due After One Year | 2012-09-30 | £ 207,316 |
Creditors Due After One Year | 2011-10-01 | £ 207,316 |
Creditors Due Within One Year | 2013-09-30 | £ 42,308 |
Creditors Due Within One Year | 2012-09-30 | £ 47,022 |
Creditors Due Within One Year | 2011-10-01 | £ 47,022 |
Creditors and other liabilities
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 TANNERS HILL LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2011-10-01 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 2,207 |
Cash Bank In Hand | 2012-09-30 | £ 6,105 |
Cash Bank In Hand | 2011-10-01 | £ 6,105 |
Current Assets | 2013-09-30 | £ 2,207 |
Current Assets | 2012-09-30 | £ 7,093 |
Current Assets | 2011-10-01 | £ 7,093 |
Debtors | 2012-09-30 | £ 0 |
Debtors | 2011-10-01 | £ 988 |
Fixed Assets | 2013-09-30 | £ 253,889 |
Fixed Assets | 2012-09-30 | £ 253,889 |
Fixed Assets | 2011-10-01 | £ 253,889 |
Secured Debts | 2013-09-30 | £ 207,312 |
Secured Debts | 2012-09-30 | £ 207,316 |
Shareholder Funds | 2013-09-30 | £ 6,476 |
Shareholder Funds | 2012-09-30 | £ 6,644 |
Shareholder Funds | 2011-10-01 | £ 6,644 |
Tangible Fixed Assets | 2013-09-30 | £ 2,352 |
Tangible Fixed Assets | 2012-09-30 | £ 2,352 |
Tangible Fixed Assets | 2011-10-01 | £ 2,352 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TANNERS HILL LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |