Company number 05933871
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 102 PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
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 thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 059338710003, created on 31 January 2017; Registration of charge 059338710004, created on 31 January 2017. The most likely internet sites of TANNERS HILL LIMITED are www.tannershill.co.uk, and www.tanners-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanners Hill Limited is a Private Limited Company.
The company registration number is 05933871. Tanners Hill Limited has been working since 13 September 2006.
The present status of the company is Active. The registered address of Tanners Hill Limited is 102 Plaza Building 102 Lee High Road London Se13 5pt. The company`s financial liabilities are £45.37k. It is £-0.69k against last year. The cash in hand is £0.46k. It is £-0.69k against last year. And the total assets are £0.96k, which is £-0.19k against last year. LOMAX, Caroline Helen is a Director of the company. LOMAX, Thomas is a Director of the company. Secretary HOOK, Michelle has been resigned. Secretary LOMAX, Caroline Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tanners hill Key Finiance
LIABILITIES
£45.37k
-2%
CASH
£0.46k
-60%
TOTAL ASSETS
£0.96k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOOK, Michelle
Resigned: 29 September 2013
Appointed Date: 21 May 2007
Persons With Significant Control
Mrs Caroline Helen Lomax
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Lomax
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TANNERS HILL LIMITED Events
01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Registration of charge 059338710003, created on 31 January 2017
01 Feb 2017
Registration of charge 059338710004, created on 31 January 2017
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 23 more events
08 Oct 2007
Return made up to 13/09/07; full list of members
04 Jul 2007
New secretary appointed
04 Jul 2007
Secretary resigned
01 Feb 2007
Particulars of mortgage/charge
13 Sep 2006
Incorporation
31 January 2017
Charge code 0593 3871 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 ewart street brighton east sussex BN2 9UQ…
31 January 2017
Charge code 0593 3871 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 28 ewart street brighton BN2 9UQ…
16 November 2007
Mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat, 28 ewart street, brighton, east sussex.
23 January 2007
Deed of charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 26 ewart street, brighton, east sussex…