TASTEFUL PROPERTIES LTD.
LONDON

Hellopages » Greater London » Haringey » N6 5QF

Company number 02587272
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 19/21 MILTON AVENUE, HIGHGATE, LONDON, N6 5QF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 8 . The most likely internet sites of TASTEFUL PROPERTIES LTD. are www.tastefulproperties.co.uk, and www.tasteful-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasteful Properties Ltd is a Private Limited Company. The company registration number is 02587272. Tasteful Properties Ltd has been working since 01 March 1991. The present status of the company is Active. The registered address of Tasteful Properties Ltd is 19 21 Milton Avenue Highgate London N6 5qf. The cash in hand is £0.01k. It is £0k against last year. . JONES, Catherine Anne is a Secretary of the company. WONG, Wai Keong, Dr is a Secretary of the company. ALLEEBUX, Karim Malkan is a Director of the company. DOUGLAS, Kathryn Veronica Cecile is a Director of the company. JONES, Catherine Anne is a Director of the company. LAWSON, Kirsty Jane is a Director of the company. O'DONNELL, Jacquie is a Director of the company. PINCHERLE, Polly is a Director of the company. SHELLEY, Julia Anne is a Director of the company. WONG, Wai Keong, Dr is a Director of the company. Secretary BEATTY, Alexander Neville has been resigned. Secretary HARRIS, Thomas Edward Charles has been resigned. Secretary KENNEDY, Walter Paul has been resigned. Secretary MATTHEWS, Caroline Alison has been resigned. Secretary MITCHELL, Heather, Dr has been resigned. Secretary RILEY, Oliver James Daniel has been resigned. Secretary WADHAM, Michael George has been resigned. Secretary WONG, Wai Keong, Dr has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEATTY, Alexander Neville has been resigned. Director BIRNHAK, Martin Robert has been resigned. Director COLLINS, Gerrard has been resigned. Director COWLES, Michelle Simone has been resigned. Director CUNNINGHAM, John Michael, Dr has been resigned. Director FORD, Robert Alan has been resigned. Director FORDER, Susan Hughes has been resigned. Director FRENCH, Jeremy Richard has been resigned. Director HARRIS, Thomas Edward Charles has been resigned. Director HAYES, Richard Walter has been resigned. Director HOLBROUGH, Margaret Mary has been resigned. Director HUDSON, David George Varley has been resigned. Director KENNEDY, Walter Paul has been resigned. Director MATTHEWS, Caroline Alison has been resigned. Director MELLEY, Daniel has been resigned. Director MELLEY, Louise, Dr has been resigned. Director MITCHELL, Heather, Dr has been resigned. Director MONTGOMERY, Penelope Mary has been resigned. Director MONTGOMERY, Penelope Mary has been resigned. Director NEVARD, Heather Jane has been resigned. Director PERKINS, David Henry Anthony has been resigned. Director RILEY, Oliver James Daniel has been resigned. Director ROGERS, Phillip Donald has been resigned. Director TABOR, Amie Jehuda has been resigned. Director WADHAM, Michael George has been resigned. Director WAITE, James Richard has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


tasteful properties Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Catherine Anne
Appointed Date: 10 March 2013
Secretary
WONG, Wai Keong, Dr
Appointed Date: 01 April 2012
Director
ALLEEBUX, Karim Malkan
Appointed Date: 24 October 2014
49 years old
Director
DOUGLAS, Kathryn Veronica Cecile
Appointed Date: 18 August 2000
72 years old
Director
JONES, Catherine Anne
Appointed Date: 08 August 2012
41 years old
Director
LAWSON, Kirsty Jane
Appointed Date: 13 May 1995
55 years old
Director
O'DONNELL, Jacquie
Appointed Date: 14 April 2012
60 years old
Director
PINCHERLE, Polly
Appointed Date: 23 June 2008
45 years old
Director
SHELLEY, Julia Anne
Appointed Date: 01 April 1999
74 years old
Director
WONG, Wai Keong, Dr
Appointed Date: 13 November 2009
47 years old

Resigned Directors

Secretary
BEATTY, Alexander Neville
Resigned: 01 August 2009
Appointed Date: 22 March 2008
Secretary
HARRIS, Thomas Edward Charles
Resigned: 25 March 2012
Appointed Date: 01 August 2009
Secretary
KENNEDY, Walter Paul
Resigned: 20 August 2004
Appointed Date: 07 December 2000
Secretary
MATTHEWS, Caroline Alison
Resigned: 11 January 1997
Appointed Date: 14 May 1991
Secretary
MITCHELL, Heather, Dr
Resigned: 01 June 2000
Appointed Date: 03 February 1999
Secretary
RILEY, Oliver James Daniel
Resigned: 22 March 2008
Appointed Date: 20 August 2004
Secretary
WADHAM, Michael George
Resigned: 03 February 1999
Appointed Date: 11 January 1997
Secretary
WONG, Wai Keong, Dr
Resigned: 03 April 2012
Appointed Date: 25 March 2012
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 May 1991
Appointed Date: 01 March 1991
Director
BEATTY, Alexander Neville
Resigned: 13 November 2009
Appointed Date: 20 August 2004
52 years old
Director
BIRNHAK, Martin Robert
Resigned: 01 December 2002
Appointed Date: 20 June 2002
57 years old
Director
COLLINS, Gerrard
Resigned: 28 November 1995
Appointed Date: 15 January 1993
61 years old
Director
COWLES, Michelle Simone
Resigned: 01 May 2003
Appointed Date: 07 December 2000
59 years old
Director
CUNNINGHAM, John Michael, Dr
Resigned: 05 October 1991
Appointed Date: 14 May 1991
67 years old
Director
FORD, Robert Alan
Resigned: 24 October 2014
Appointed Date: 09 April 2008
45 years old
Director
FORDER, Susan Hughes
Resigned: 31 August 1993
Appointed Date: 14 May 1991
70 years old
Director
FRENCH, Jeremy Richard
Resigned: 07 June 2008
Appointed Date: 06 May 2003
53 years old
Director
HARRIS, Thomas Edward Charles
Resigned: 05 April 2012
Appointed Date: 22 March 2008
44 years old
Director
HAYES, Richard Walter
Resigned: 05 October 1991
Appointed Date: 14 May 1991
77 years old
Director
HOLBROUGH, Margaret Mary
Resigned: 31 August 1993
Appointed Date: 14 May 1991
70 years old
Director
HUDSON, David George Varley
Resigned: 13 May 1995
Appointed Date: 14 May 1991
75 years old
Director
KENNEDY, Walter Paul
Resigned: 20 August 2004
Appointed Date: 28 November 1995
63 years old
Director
MATTHEWS, Caroline Alison
Resigned: 11 January 1997
Appointed Date: 05 October 1991
Director
MELLEY, Daniel
Resigned: 21 March 2004
Appointed Date: 05 October 1991
53 years old
Director
MELLEY, Louise, Dr
Resigned: 10 August 2012
Appointed Date: 21 March 2004
51 years old
Director
MITCHELL, Heather, Dr
Resigned: 01 June 2000
Appointed Date: 22 August 1997
61 years old
Director
MONTGOMERY, Penelope Mary
Resigned: 01 April 1999
Appointed Date: 09 May 1995
85 years old
Director
MONTGOMERY, Penelope Mary
Resigned: 15 October 1993
Appointed Date: 14 May 1991
85 years old
Director
NEVARD, Heather Jane
Resigned: 22 August 1997
Appointed Date: 31 August 1993
59 years old
Director
PERKINS, David Henry Anthony
Resigned: 06 August 1996
Appointed Date: 14 May 1991
64 years old
Director
RILEY, Oliver James Daniel
Resigned: 05 November 2007
Appointed Date: 01 December 2002
50 years old
Director
ROGERS, Phillip Donald
Resigned: 07 December 2000
Appointed Date: 11 January 1997
58 years old
Director
TABOR, Amie Jehuda
Resigned: 20 June 2002
Appointed Date: 07 November 1996
68 years old
Director
WADHAM, Michael George
Resigned: 18 August 2000
Appointed Date: 05 October 1991
82 years old
Director
WAITE, James Richard
Resigned: 30 November 2007
Appointed Date: 25 February 2001
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 May 1991
Appointed Date: 01 March 1991

TASTEFUL PROPERTIES LTD. Events

05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 August 2015
13 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 8
19 May 2015
Accounts for a dormant company made up to 31 August 2014
01 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 8
...
... and 139 more events
10 Jun 1991
Accounting reference date notified as 31/08
10 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1991
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
10 Jun 1991
£ nc 100/8 14/05/91
01 Mar 1991
Incorporation

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