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Home > England & Wales Companies > TYNAN PROPERTIES LIMITED
Company Information for

TYNAN PROPERTIES LIMITED

74 RICHMOND AVENUE, LONDON, N1 0NA,
Company Registration Number
02140348
Private Limited Company
Active

Company Overview

About Tynan Properties Ltd
TYNAN PROPERTIES LIMITED was founded on 1987-06-12 and has its registered office in London. The organisation's status is listed as "Active". Tynan Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TYNAN PROPERTIES LIMITED
 
Legal Registered Office
74 RICHMOND AVENUE
LONDON
N1 0NA
Other companies in AL3
 
Filing Information
Company Number 02140348
Company ID Number 02140348
Date formed 1987-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 14:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNAN PROPERTIES LIMITED
Is this data useful to you?
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Companies with same name TYNAN PROPERTIES LIMITED
The following companies were found which have the same name as TYNAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tynan Properties LLC 1610 Swansbury Drive Henrico VA 23238 Active Company formed on the 2012-05-01

Company Officers of TYNAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM HEAP
 Company Secretary 1991-12-21
PHILIP MARK TYNAN
 Director 1991-12-21
SHARON LORRAINE TYNAN
 Director 2002-03-11

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
2025-01-22CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-23REGISTRATION OF A CHARGE / CHARGE CODE 021403480043
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-30CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2021-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-14AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 021403480042
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 021403480038
2019-06-06AP03Appointment of Mr Philip Mark Tynan as company secretary on 2019-05-31
2019-06-06TM02Termination of appointment of Malcolm Heap on 2019-05-31
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 44 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021403480037
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-03-08MG01Particulars of a mortgage or charge / charge no: 36
2013-01-02AR0121/12/12 ANNUAL RETURN FULL LIST
2012-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-12-22AR0121/12/11 ANNUAL RETURN FULL LIST
2011-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-12-21AR0121/12/10 ANNUAL RETURN FULL LIST
2010-05-29MG01Particulars of a mortgage or charge / charge no: 35
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-12-21AR0121/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LORRAINE TYNAN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK TYNAN / 21/12/2009
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-30363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-28363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-09363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 17 POPLAR ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3RS
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-21363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: HILLSIDE HOUSE CLARENDON ROAD ALDERBURY SALISBURY WILTSHIRE SP5 3AS
2002-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19288aNEW DIRECTOR APPOINTED
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-04363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 12 LITTLE MEADOW WAY BIDEFORD DEVON EX39 3QZ
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-05-16363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: WIMBUSHES RAGGED HALL LANE ST ALBANS AL2 3NW
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02395PARTICULARS OF MORTGAGE/CHARGE
1999-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-01-12363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-11-13395PARTICULARS OF MORTGAGE/CHARGE
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 TYNAN PROPERTIES 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 TYNAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 43
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-11-13 Outstanding P.J. ADLER
LEGAL MORTGAGE 1992-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 3,220,000
Creditors Due After One Year 2012-07-31 £ 3,220,000
Creditors Due Within One Year 2013-07-31 £ 348,792
Creditors Due Within One Year 2012-07-31 £ 1,810,883

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
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 TYNAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 16,167
Current Assets 2013-07-31 £ 23,613
Current Assets 2012-07-31 £ 111,304
Debtors 2013-07-31 £ 23,491
Debtors 2012-07-31 £ 95,137
Fixed Assets 2013-07-31 £ 6,150,109
Fixed Assets 2012-07-31 £ 7,084,787
Secured Debts 2013-07-31 £ 3,241,513
Secured Debts 2012-07-31 £ 4,690,000
Shareholder Funds 2013-07-31 £ 2,604,930
Shareholder Funds 2012-07-31 £ 2,165,208
Tangible Fixed Assets 2013-07-31 £ 4,269
Tangible Fixed Assets 2012-07-31 £ 4,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYNAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNAN PROPERTIES LIMITED
Trademarks
We have not found any records of TYNAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNAN PROPERTIES 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 TYNAN PROPERTIES 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 TYNAN PROPERTIES 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 TYNAN PROPERTIES 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 TYNAN PROPERTIES 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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