Company number 03058029
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 795 HARROW ROAD, LONDON, NW10 5PA
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 seventy-seven events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2017-04-03
GBP 30,000
; Termination of appointment of Rajaa Al-Ali as a secretary on 10 May 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of TINA PROPERTIES LIMITED are www.tinaproperties.co.uk, and www.tina-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tina Properties Limited is a Private Limited Company.
The company registration number is 03058029. Tina Properties Limited has been working since 18 May 1995.
The present status of the company is Active. The registered address of Tina Properties Limited is 795 Harrow Road London Nw10 5pa. . AL ALI, Khaldoon Mahmood is a Director of the company. AL-ALI, Mahmood is a Director of the company. Secretary AL-ALI, Rajaa has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AL-ALI, Rajaa
Resigned: 10 May 2016
Appointed Date: 01 December 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 18 May 1995
Nominee Director
BUYVIEW LTD
Resigned: 01 December 1995
Appointed Date: 18 May 1995
TINA PROPERTIES LIMITED Events
03 Apr 2017
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2017-04-03
03 Apr 2017
Termination of appointment of Rajaa Al-Ali as a secretary on 10 May 2016
27 Feb 2017
Total exemption full accounts made up to 31 March 2016
30 Jun 2016
Total exemption full accounts made up to 31 March 2015
12 Mar 2016
Registration of charge 030580290013, created on 11 March 2016
...
... and 67 more events
21 Dec 1995
Accounting reference date notified as 31/03
21 Dec 1995
Secretary resigned;new secretary appointed
21 Dec 1995
Director resigned;new director appointed
21 Dec 1995
Registered office changed on 21/12/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
18 May 1995
Incorporation
11 March 2016
Charge code 0305 8029 0013
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 9 brenthurst road london title…
10 August 2015
Charge code 0305 8029 0012
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 2 stevens cottages high road london…
30 June 2014
Charge code 0305 8029 0011
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 22B tubbs road, london t/no NGL822350…
19 July 2013
Charge code 0305 8029 0010
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 334 kilburn high road london…
19 July 2013
Charge code 0305 8029 0009
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 807 harrow road london t/no.NGL225883…
19 July 2013
Charge code 0305 8029 0008
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 111 walm lane london t/no.NGL796891…
10 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Mortgage deed
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 825 harrow road london together with all buildings &…
9 May 2012
Mortgage deed
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 795 harrow road london together with all buildings &…
8 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied
on 25 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied
on 25 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold known as 795 harrow rd,london and 825 harrow…
2 November 1998
Legal charge
Delivered: 4 November 1998
Status: Satisfied
on 31 July 2002
Persons entitled: Standard Chartered Bank
Description: 825 harrow road london NW10.
10 January 1996
Legal charge
Delivered: 23 January 1996
Status: Satisfied
on 25 April 2012
Persons entitled: Alpha Bank London Limited
Description: 795 harrow road,london,NW10. Floating charge over all…