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Home > England & Wales Companies > TAPPINGTON SECURITIES LIMITED
Company Information for

TAPPINGTON SECURITIES LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
00644230
Private Limited Company
Active

Company Overview

About Tappington Securities Ltd
TAPPINGTON SECURITIES LIMITED was founded on 1959-12-10 and has its registered office in London. The organisation's status is listed as "Active". Tappington Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAPPINGTON SECURITIES LIMITED
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Filing Information
Company Number 00644230
Company ID Number 00644230
Date formed 1959-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAPPINGTON SECURITIES LIMITED
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Company Officers of TAPPINGTON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE MYERS
 Company Secretary 1995-08-24
ALEXANDRA GOODHAND-TAIT
 Director 1992-11-19
PENELOPE JANE MYERS
 Director 1993-11-02
ROSSLYN MYERS
 Director 1991-09-17
SARA NAOMI ROBINSON
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA SHEILA FAITH
 Director 1992-10-13 2012-05-08
RHODA BEATRICE MYERS
 Director 1991-09-17 2003-01-09
EDWARD MYERS
 Company Secretary 1991-09-17 1995-08-24
EDWARD MYERS
 Director 1991-09-17 1993-11-02
PHILIP FAITH
 Director 1991-09-17 1992-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSSLYN MYERS 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED Director 1995-04-27 CURRENT 1995-04-27 Active
SARA NAOMI ROBINSON BRAMPTON INVESTMENTS LIMITED Director 2012-05-08 CURRENT 1959-05-27 Active
SARA NAOMI ROBINSON FCR GALLERY LIMITED Director 2005-02-11 CURRENT 2005-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-31RES01ADOPT ARTICLES 31/05/24
2024-05-31MEM/ARTSARTICLES OF ASSOCIATION
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-23CH01Director's details changed for Miss Penelope Jane Myers on 2021-09-22
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSSLYN MYERS
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MRS SARA NAOMI ROBINSON
2014-10-14CH01Director's details changed for Alexandra Faith on 2014-09-04
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0117/09/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANITA FAITH
2011-09-22AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN MYERS / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE MYERS / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA SHEILA FAITH / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FAITH / 17/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE MYERS / 17/09/2010
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANITA FAITH / 17/09/2009
2008-09-19363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANITA FAITH / 17/09/2008
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MYERS / 17/09/2008
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-26363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-27363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-28363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-28288bDIRECTOR RESIGNED
2002-09-20363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/01
2001-09-26363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-05363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-29363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-17363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-10363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-09-13363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-13363sRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-08-30288SECRETARY RESIGNED
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30288NEW SECRETARY APPOINTED
1994-11-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-26363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-01-12288DIRECTOR'S PARTICULARS CHANGED
1993-12-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TAPPINGTON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAPPINGTON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1976-03-11 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1972-06-05 Outstanding BARCLAYS BANK LTD
CHARGE 1967-11-22 Outstanding E MYERS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAPPINGTON SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of TAPPINGTON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAPPINGTON SECURITIES LIMITED
Trademarks
We have not found any records of TAPPINGTON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPPINGTON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TAPPINGTON SECURITIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TAPPINGTON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAPPINGTON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAPPINGTON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 3DW