Company Information for TACKZONE LIMITED
54 HILLFIELD ROAD, LONDON, NW6 1PZ,
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Company Registration Number
02316775
Private Limited Company
Active |
Company Name | |
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TACKZONE LIMITED | |
Legal Registered Office | |
54 HILLFIELD ROAD LONDON NW6 1PZ Other companies in NW6 | |
Company Number | 02316775 | |
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Company ID Number | 02316775 | |
Date formed | 1988-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 17:42:21 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE RUTH KARET |
||
DAMAYANTHA MALATHI BASTIANPILLAI |
||
JAYANTAKUMAR FELICIAN XAVIER BASTIANPILLAI |
||
PAUL CHRISTOPHER CHECKLEY |
||
NICOLE RUTH KARET |
||
KEITH MARSH |
||
ALISON STACEY ROSTAS |
||
PAUL DAVID ROSTAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELANA WALLIS KENTON |
Director | ||
NICOLAS WILLIAM KENTON |
Director | ||
SIMON DAVID ACLAND |
Director | ||
DUANE ELGEY |
Director | ||
JAMES EDWARD DICKINSON |
Director | ||
JACKI KITTEL |
Director | ||
TIMOTHY KITTEL |
Director | ||
KATHRYN DAPHNE FIDDOCK |
Director | ||
JOHN FRANCIS ONEILL |
Director | ||
SIMON PATRICK GRAHAM |
Director | ||
ANDREW JERVIS NICHOLAS COATS |
Director | ||
SARAH JANE WHITESON |
Company Secretary | ||
SARAH JANE WHITESON |
Director | ||
ANDREW JERVIS NICHOLAS COATS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANIDYLL PROPERTY MANAGEMENT LIMITED | Director | 2004-08-11 | CURRENT | 2001-10-31 | Active | |
SHERBERT RESEARCH LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-10 | Active | |
ASPECT CAPITAL SOLUTIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
THE LAST 3 FEET BEACONS LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Dissolved 2017-10-24 | |
THE LAST 3 FEET LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-05-16 | |
ASPECT CAPITAL SOLUTIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
PLAY AMIGO CORPORATION LIMITED | Director | 2014-07-09 | CURRENT | 2013-09-02 | Liquidation | |
ALL SQUARE CAPITAL LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2015-09-01 | |
ICE REAL ESTATE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-04-07 | |
ICE REAL ESTATE PARTNERS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-04-07 | |
102 GREENCROFT GARDENS MANAGEMENT LIMITED | Director | 2012-08-15 | CURRENT | 1994-04-12 | Active | |
94 GOLDHURST TERRACE LIMITED | Director | 2012-01-16 | CURRENT | 1992-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ALISON ROSTAS | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ROSTAS | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER CHECKLEY | |
AP01 | DIRECTOR APPOINTED MR KEITH MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELANA KENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELANA KENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KENTON | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicole Ruth Karet on 2014-05-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLE RUTH KARET on 2014-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACLAND | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICOLAS WILLIAM KENTON | |
AP01 | DIRECTOR APPOINTED MISS ELANA WALLIS KENTON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE RUTH KARET / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMAYANTHA MALATHI BASTIANPILLAI / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACLAND / 13/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUANE ELGEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
RES13 | APP ACCNTS, 30/05/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON DAVID ACLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DICKINSON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
RES13 | GENERAL BUSINESS 07/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES13 | TRANS APP/APPT DIR &SEC 29/01/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES13 | APPROVED & AUTHORISED 27/01/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 167 |
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Creditors and other liabilities
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 TACKZONE LIMITED
Called Up Share Capital | 2012-04-01 | £ 8 |
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Cash Bank In Hand | 2012-04-01 | £ 8 |
Current Assets | 2012-04-01 | £ 8 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 158 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TACKZONE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |