31 TANZA ROAD LIMITED

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Company number 02503169
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address 31C TANZA ROAD, LONDON, NW3 2UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 31 TANZA ROAD LIMITED are www.31tanzaroad.co.uk, and www.31-tanza-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. 31 Tanza Road Limited is a Private Limited Company. The company registration number is 02503169. 31 Tanza Road Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of 31 Tanza Road Limited is 31c Tanza Road London Nw3 2ua. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. . HOOKER, Denise Barbara is a Director of the company. LONG, Richard Julian is a Director of the company. MCPHERSON-BURTON, Lorenzo James is a Director of the company. SHAH, Fozia is a Director of the company. Secretary GODFREY, Andromeda has been resigned. Secretary LANGTON, Stephen James has been resigned. Secretary MACEWEN, Ann Maitland has been resigned. Secretary MACEWEN, Ann Maitland has been resigned. Secretary MALEWEN, Malcolm has been resigned. Secretary MARKS, Elizabeth has been resigned. Secretary SOUTHWELL, Dina has been resigned. Director ARIOBA, Alitariq has been resigned. Director GODFREY, Andromeda has been resigned. Director GOUMAIN, Leonie Ray has been resigned. Director GOUMAIN, Solange has been resigned. Director LANGTON, Stephen James has been resigned. Director LAWSON, Graham James has been resigned. Director LEUCHTER, Chris has been resigned. Director LO, Jenny has been resigned. Director MACEWEN, Ann Maitland has been resigned. Director MARKS, Elizabeth has been resigned. Director PARANHOS VELLOSO-LANGTON, Cristiana, Dr has been resigned. Director SOUTHWELL, Dina has been resigned. Director ZAPHIRIOU ZARIFI, Ari Charles has been resigned. The company operates in "Residents property management".


31 tanza road Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOOKER, Denise Barbara
Appointed Date: 01 November 2010
70 years old

Director
LONG, Richard Julian
Appointed Date: 01 November 2010
80 years old

Director
MCPHERSON-BURTON, Lorenzo James
Appointed Date: 06 December 2010
56 years old

Director
SHAH, Fozia
Appointed Date: 06 December 2010
55 years old

Resigned Directors

Secretary
GODFREY, Andromeda
Resigned: 03 April 1997
Appointed Date: 13 February 1995

Secretary
LANGTON, Stephen James
Resigned: 19 October 2010
Appointed Date: 07 June 2007

Secretary
MACEWEN, Ann Maitland
Resigned: 30 November 1992
Appointed Date: 30 November 1992

Secretary
MACEWEN, Ann Maitland
Resigned: 13 February 1995

Secretary
MALEWEN, Malcolm
Resigned: 30 November 1992

Secretary
MARKS, Elizabeth
Resigned: 07 June 2007
Appointed Date: 03 April 1997

Secretary
SOUTHWELL, Dina
Resigned: 28 April 1998
Appointed Date: 31 July 1996

Director
ARIOBA, Alitariq
Resigned: 24 February 2012
82 years old

Director
GODFREY, Andromeda
Resigned: 03 April 1997
Appointed Date: 26 September 1991
57 years old

Director
GOUMAIN, Leonie Ray
Resigned: 24 January 2003
Appointed Date: 25 April 1998
86 years old

Director
GOUMAIN, Solange
Resigned: 18 August 2006
Appointed Date: 24 January 2003
55 years old

Director
LANGTON, Stephen James
Resigned: 19 October 2010
Appointed Date: 09 September 2006
62 years old

Director
LAWSON, Graham James
Resigned: 26 September 1991
76 years old

Director
LEUCHTER, Chris
Resigned: 28 April 1998
Appointed Date: 03 April 1997
67 years old

Director
LO, Jenny
Resigned: 14 January 2011
Appointed Date: 28 April 1998
73 years old

Director
MACEWEN, Ann Maitland
Resigned: 13 February 1995
107 years old

Director
MARKS, Elizabeth
Resigned: 26 May 2010
Appointed Date: 28 February 1997
59 years old

Director
PARANHOS VELLOSO-LANGTON, Cristiana, Dr
Resigned: 12 November 2010
Appointed Date: 09 September 2006
54 years old

Director
SOUTHWELL, Dina
Resigned: 28 April 1998
Appointed Date: 13 September 1995
62 years old

Director
ZAPHIRIOU ZARIFI, Ari Charles
Resigned: 25 February 1997
79 years old

31 TANZA ROAD LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 92 more events
10 Feb 1992
Registered office changed on 10/02/92 from: 31 tanza road hampstead london NW3 2UA

02 May 1991
Accounting reference date shortened from 31/05 to 31/03

07 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Aug 1990
Registered office changed on 07/08/90 from: third floor essex house essex street strand, london WC2R 3AQ

17 May 1990
Incorporation