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Home > England & Wales Companies > TBAC COLDHARBOUR LANE LTD
Company Information for

TBAC COLDHARBOUR LANE LTD

74 Malham Road, London, SE23 1AG,
Company Registration Number
05260329
Private Limited Company
Active

Company Overview

About Tbac Coldharbour Lane Ltd
TBAC COLDHARBOUR LANE LTD was founded on 2004-10-15 and has its registered office in London. The organisation's status is listed as "Active". Tbac Coldharbour Lane Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TBAC COLDHARBOUR LANE LTD
 
Legal Registered Office
74 Malham Road
London
SE23 1AG
Other companies in SE5
 
Filing Information
Company Number 05260329
Company ID Number 05260329
Date formed 2004-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-10-15
Return next due 2025-10-29
Type of accounts DORMANT
Last Datalog update: 2024-11-07 11:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBAC COLDHARBOUR LANE LTD
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Company Officers of TBAC COLDHARBOUR LANE LTD

Current Directors
Officer Role Date Appointed
ANTHONY JAMES THOMAS
 Director 2015-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEAL ANTHONY THOMAS
 Director 2013-08-16 2015-11-13
ANTHONY JAMES THOMAS
 Director 2004-10-15 2013-08-16
MAXWELL ALDERMAN
 Company Secretary 2006-06-19 2011-01-01
KEVIN DUNKIN
 Company Secretary 2004-10-15 2006-06-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-15 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES THOMAS GREMIO DE FENCHURCH LIMITED Director 2017-02-28 CURRENT 2011-12-13 Active - Proposal to Strike off
ANTHONY JAMES THOMAS CONVIVIAL LIMITED Director 2016-11-01 CURRENT 2015-12-18 Active
ANTHONY JAMES THOMAS ATLANTIC ARCH LIMITED Director 2016-10-13 CURRENT 2013-12-06 Active
ANTHONY JAMES THOMAS VOLDEN BREWING LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANTHONY JAMES THOMAS PROSAIC LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ANTHONY JAMES THOMAS SEDGEWICK LIMITED Director 2016-05-21 CURRENT 2016-05-21 Liquidation
ANTHONY JAMES THOMAS GREMIO DE LONDON LIMITED Director 2016-05-06 CURRENT 2016-05-06 In Administration
ANTHONY JAMES THOMAS MARIGOLD SUMMER LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ANTHONY JAMES THOMAS CEDRIC LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ANTHONY JAMES THOMAS FRESH SHAPE LIMITED Director 2015-11-13 CURRENT 2011-04-28 Liquidation
ANTHONY JAMES THOMAS IODINE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
ANTHONY JAMES THOMAS JOVE LTD Director 2015-11-06 CURRENT 2014-11-05 Active
ANTHONY JAMES THOMAS ANTIC PROPERTIES LIMITED Director 2009-10-14 CURRENT 2009-10-14 Liquidation

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
2024-11-07CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 77 Malham Road Malham Road London SE23 1AH England
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL ANTHONY THOMAS
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Lordship Lane East Dulwich London SE22 8EW
2016-06-10RES13Resolutions passed:
  • Inc share cap and other company bsuness 15/12/2015
  • ALTER ARTICLES
2016-06-10RES01ALTER ARTICLES 15/12/2015
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01SH0101/03/16 STATEMENT OF CAPITAL GBP 100
2016-04-14AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0115/10/13 ANNUAL RETURN FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Jute House Unit 1 Valmar Trading Estate, Valmar Road London SE5 9NW United Kingdom
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-11-10AUDAUDITOR'S RESIGNATION
2011-10-18AR0115/10/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES THOMAS / 01/01/2011
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY MAXWELL ALDERMAN
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-11-01AR0115/10/10 FULL LIST
2010-10-15MISCSECT 519
2010-01-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-18AR0115/10/08 FULL LIST AMEND
2009-10-26AR0115/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES THOMAS / 26/10/2009
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM VALMAR HOUSE 2 VALMAR WORKS VALMAR ROAD LONDON SE5 9NW
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/07
2007-11-12363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-11-17363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15288bSECRETARY RESIGNED
2004-10-15NEWINCINCORPORATION 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
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 TBAC COLDHARBOUR LANE 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 TBAC COLDHARBOUR LANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-27 Outstanding UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2008-06-27 Outstanding UNITED TRUST BANK LIMITED
LEGAL CHARGE 2004-10-27 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2004-10-27 Outstanding DUNBAR BANK PLC
LETTER OF SET OFF 2004-10-26 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
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 TBAC COLDHARBOUR LANE LTD

Intangible Assets
Patents
We have not found any records of TBAC COLDHARBOUR LANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TBAC COLDHARBOUR LANE LTD
Trademarks
We have not found any records of TBAC COLDHARBOUR LANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBAC COLDHARBOUR LANE 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 (68209 - Other letting and operating of own or leased real estate) as TBAC COLDHARBOUR LANE LTD 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 TBAC COLDHARBOUR LANE 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 TBAC COLDHARBOUR LANE 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 TBAC COLDHARBOUR LANE 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.
    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.
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    Other companies at postcode SE23 1AG