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Home > England & Wales Companies > TALL BUILDING LTD
Company Information for

TALL BUILDING LTD

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
04871591
Private Limited Company
Active

Company Overview

About Tall Building Ltd
TALL BUILDING LTD was founded on 2003-08-19 and has its registered office in Middlesex. The organisation's status is listed as "Active". Tall Building Ltd 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
TALL BUILDING LTD
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 04871591
Company ID Number 04871591
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122170562  
Last Datalog update: 2024-01-05 09:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALL BUILDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Companies with same name TALL BUILDING LTD
The following companies were found which have the same name as TALL BUILDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALL BUILDING FIRE SAFETY NETWORK LTD UNIT 10 MAPLE LEAF BUSINESS PARK MANSTON RAMSGATE KENT CT12 5GD Active Company formed on the 2014-11-19
TALL BUILDINGS, LLC 11239 GREENWOOD AVE N # 103 SEATTLE WA 98133 Dissolved Company formed on the 2005-08-22
TALL BUILDING CORP FL Inactive Company formed on the 1956-12-20
TALL BUILDINGS LLC California Unknown
TALL BUILDINGS INC North Carolina Unknown
TALL BUILDINGS INSTITUTE INC. 301 EAST 79TH STREET APT. #36C New York NEW YORK NY 10075 Active Company formed on the 2020-07-24
TALL BUILDING PARTNERS, LLC 5080 BISCAYNE BLVD. MIAMI FL 33137 Active Company formed on the 2020-12-02
TALL BUILDING PROJECT LTD 83 Ducie Street Ducie Street DUCIE STREET Manchester M1 2JQ Active - Proposal to Strike off Company formed on the 2022-04-01
TALL BUILDINGS MEDIA LIMITED 101 LONGDEN ROAD SHREWSBURY SY3 9PS Active Company formed on the 2022-12-12

Company Officers of TALL BUILDING LTD

Current Directors
Officer Role Date Appointed
MONICA URSULA CONWAY
 Company Secretary 2003-08-19
JAMES CHRISTOPHER CONWAY
 Director 2003-08-19
MONICA URSULA CONWAY
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-08-19 2003-08-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-08-19 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER CONWAY SNOWSFIELDS (MANAGEMENT) LIMITED Director 2016-08-05 CURRENT 1981-01-09 Active
JAMES CHRISTOPHER CONWAY 15 AUSTRAL STREET RTM COMPANY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES CHRISTOPHER CONWAY HONEYCOMB HOUSE LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
JAMES CHRISTOPHER CONWAY JULIUS JAMES LTD Director 2008-03-06 CURRENT 2008-03-06 Active
JAMES CHRISTOPHER CONWAY BERLEY ESTATES LIMITED Director 1998-11-30 CURRENT 1982-03-31 Active
MONICA URSULA CONWAY DRUM OMG LIMITED Director 2014-01-27 CURRENT 1994-03-03 Active
MONICA URSULA CONWAY HONEYCOMB HOUSE LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off

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
2023-12-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0119/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0119/08/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0119/08/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0119/08/10 ANNUAL RETURN FULL LIST
2009-11-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AA01Previous accounting period shortened from 31/03/09 TO 31/12/08
2009-08-21363aReturn made up to 19/08/09; full list of members
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CONWAY / 01/08/2009
2009-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA CONWAY / 01/08/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND
2006-08-30363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10363aRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-05-24225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 2A CHESTNUT GROVE LONDON SW12 8JD
2003-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bSECRETARY RESIGNED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TALL BUILDING LTD 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 TALL BUILDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALL BUILDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,447
Creditors Due Within One Year 2011-12-31 £ 17,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TALL BUILDING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 25,994
Cash Bank In Hand 2011-12-31 £ 68,905
Current Assets 2012-12-31 £ 34,396
Current Assets 2011-12-31 £ 71,550
Debtors 2012-12-31 £ 8,402
Debtors 2011-12-31 £ 2,645
Shareholder Funds 2012-12-31 £ 18,801
Shareholder Funds 2011-12-31 £ 55,491
Tangible Fixed Assets 2011-12-31 £ 1,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALL BUILDING LTD registering or being granted any patents
Domain Names

TALL BUILDING LTD owns 3 domain names.

tallbuilding.co.uk   tallbuildings.co.uk   tall-building.co.uk  

Trademarks
We have not found any records of TALL BUILDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALL BUILDING LTD. 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 (68310 - Real estate agencies) as TALL BUILDING LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where TALL BUILDING LTD 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 TALL BUILDING LTD 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 TALL BUILDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 HA7 4XR