TAN PROPERTY CO. LIMITED
154 BRENT STREET

Hellopages » Greater London » Barnet » NW4 2DR

Company number 00766133
Status Active
Incorporation Date 2 July 1963
Company Type Private Limited Company
Address C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAN PROPERTY CO. LIMITED are www.tanpropertyco.co.uk, and www.tan-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Tan Property Co Limited is a Private Limited Company. The company registration number is 00766133. Tan Property Co Limited has been working since 02 July 1963. The present status of the company is Active. The registered address of Tan Property Co Limited is C O Landau Baker Limited Mountcliff House 154 Brent Street London Nw4 2dr. The company`s financial liabilities are £15.58k. It is £-74.57k against last year. The cash in hand is £252.8k. It is £62.38k against last year. And the total assets are £266.51k, which is £67.62k against last year. GLUCK, Gerald Herschel is a Director of the company. Secretary GLUCK, Gerald Herschel has been resigned. Secretary GLUCK, Natalie has been resigned. Director GLUCK, Natalie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tan property co. Key Finiance

LIABILITIES £15.58k
-83%
CASH £252.8k
+32%
TOTAL ASSETS £266.51k
+34%
All Financial Figures

Current Directors

Director
GLUCK, Gerald Herschel
Appointed Date: 02 March 1995
67 years old

Resigned Directors

Secretary
GLUCK, Gerald Herschel
Resigned: 02 March 1995

Secretary
GLUCK, Natalie
Resigned: 27 June 2009
Appointed Date: 02 March 1995

Director
GLUCK, Natalie
Resigned: 27 June 2009
97 years old

Persons With Significant Control

Mr Gerald Herschel Gluck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAN PROPERTY CO. LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
17 Nov 1987
Accounts for a small company made up to 31 March 1987

17 Nov 1987
Return made up to 28/09/87; full list of members

05 Aug 1986
Accounts for a small company made up to 31 March 1986

05 Aug 1986
Return made up to 05/08/86; full list of members

02 Jul 1963
Certificate of incorporation

TAN PROPERTY CO. LIMITED Charges

19 June 2003
Mortgage deed
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2/4 eldon street tuxford notts NG22 0LB…
7 June 2002
Mortgage deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as unit 1 station approach,north…
1 August 2001
Mortgage deed
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 2 79/85 mutley…
23 March 2001
Mortgage
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The factory outlet shop carre street sheaford lincolnshire…
28 February 2001
Mortgage deed
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 boothferry road goole hull t/no:…
10 January 2000
Mortgage
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 haven roadcanford cliffs poole dorset…
24 March 1998
Mortgage deed
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 100 high street gosport hampshire t/no:…
6 January 1997
Mortgage deed
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 23/25 elmgrove hayling island hampshire t/no HP523433…
6 January 1997
Mortgage deed
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 3 dale court clapton london E5. Fixed and floating…
27 April 1995
Mortgage
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a 3 cross buildings morriston swansea west…
19 April 1995
Mortgage
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a 4 market street gainsborough lincolnshire…
5 March 1992
Mortgage
Delivered: 13 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 208/220 main road, hawkwell, essex. Assigns goodwill…
3 April 1989
Legal mortgage
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-warehouse and office and office situated in cocker…
25 January 1980
Legal charge
Delivered: 28 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold 5,6 & 7 tudor parade, berry lane, rickmansworth…