Active
Company Information for TALLYSPACE LIMITED
Aston House, Cornwall Avenue, London, N3 1LF,
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Company Registration Number
02139508
Private Limited Company
Active |
Company Name | |
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TALLYSPACE LIMITED | |
Legal Registered Office | |
Aston House Cornwall Avenue London N3 1LF Other companies in N3 | |
Company Number | 02139508 | |
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Company ID Number | 02139508 | |
Date formed | 1987-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-29 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 16:50:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALLYSPACE PRT LIMITED | 259-261 SEVEN SISTERS ROAD FINSBURY PARK LONDON ENGLAND N4 2DD | Dissolved | Company formed on the 2015-06-16 | |
TALLYSPACE LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SANDRA DEE BARNETT |
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ALEXANDER RAEL BARNETT |
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JOHN BARNETT |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN LIONEL ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLOW PROPERTIES LIMITED | Company Secretary | 1999-06-18 | CURRENT | 1999-02-16 | Active | |
GOODWYN INVESTMENTS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
PROPERTY INVESTMENTS (1939) LIMITED | Director | 2015-05-01 | CURRENT | 2004-07-29 | Active | |
GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
BOURNEMOUTH PROPERTY INVESTMENTS LTD | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
CORALGRANGE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONCOVE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
CHESTNUTVALE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONDRIVE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
GOLDRAVEN LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-23 | Dissolved 2015-04-22 | |
LAKEWALK LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-19 | Dissolved 2015-09-10 | |
WESTGOLD LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-03 | Dissolved 2016-03-01 | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
ROSMAR LIMITED | Director | 2004-02-09 | CURRENT | 2003-09-19 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2001-04-20 | CURRENT | 2000-11-20 | Active | |
TULLOW PROPERTIES LIMITED | Director | 1999-06-18 | CURRENT | 1999-02-16 | Active | |
HEMMINGFORD PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1996-12-06 | Active | |
HARLEY SECURITIES LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-07 | Active | |
BARNETT ROSS INSURANCE SERVICES LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
BARNETT ROSS LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
TULLOW PROPERTIES LIMITED | Director | 1999-06-18 | CURRENT | 1999-02-16 | Active | |
HEMMINGFORD PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1996-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
Director's details changed for Mr Alexander Rael Barnett on 2023-02-15 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Rael Barnett on 2021-09-17 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Alexander Rael Barnett as a person with significant control on 2017-09-29 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021395080008 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 20/07/12 TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/07/11 | |
AA01 | PREVSHO FROM 21/07/2011 TO 20/07/2011 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DEE BARNETT / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROSE | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/04 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/03 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON, N20 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/00 | |
WRES13 | RE GUARANTEE 05/11/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/97 | |
363a | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/96 | |
363a | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/95 | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALEXANDER RAEL BARNETT | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 TALLYSPACE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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NATIONALCORP LIMITED | 2013-10-29 | Outstanding | |
NATIONALCORP LIMITED | 2014-04-02 | Outstanding | |
NATIONALCORP LIMITED | 2014-04-02 | Outstanding |
We have found 3 mortgage charges which are owed to TALLYSPACE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TALLYSPACE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |