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Tattenham Properties Limited

Tattenham Properties Limited is an active company incorporated on 22 July 1959 with the registered office located in London, City of London. Tattenham Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00633285
Private limited company
Age
66 years
Incorporated 22 July 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (11 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1935 • Management Consultant
Director • Married Woman • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Feb 1973
Director • Copy Writer • British • Lives in UK • Born in Sep 1970
Director • Consultant • British • Lives in UK • Born in Aug 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Eskimo Ice Limited
Patricia Susan Marks is a mutual person.
Active
48 Regents Park Road (Rte) Limited
Paul Marks is a mutual person.
Active
Aimchlo Limited
Richard Jamie Goldstein is a mutual person.
Active
Cave People Ltd
Georgina Adeline Caroline Cave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
£11.74K
Decreased by £6.21K (-35%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.87M
Increased by £145.45K (+8%)
Total Liabilities
-£565.01K
Increased by £27.36K (+5%)
Net Assets
£1.31M
Increased by £118.1K (+10%)
Debt Ratio (%)
30%
Decreased by 0.95% (-3%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 15 Dec 2025
Emma Sally Rachel Crossick Appointed
5 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Mr Richard Jamie Goldstein Details Changed
8 Months Ago on 14 May 2025
Mr Richard Jamie Goldstein Details Changed
8 Months Ago on 14 May 2025
Mrs Georgina Adeline Caroline Cave Details Changed
8 Months Ago on 14 May 2025
Anton Raymond Goldstein Resigned
8 Months Ago on 3 May 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Joanna Melzak Appointed
1 Year 3 Months Ago on 25 Sep 2024
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Documents
Total exemption full accounts made up to 25 March 2025
Submitted on 15 Dec 2025
Appointment of Emma Sally Rachel Crossick as a director on 30 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Director's details changed for Mrs Georgina Adeline Caroline Cave on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Richard Jamie Goldstein on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Richard Jamie Goldstein on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Anton Raymond Goldstein as a director on 3 May 2025
Submitted on 6 May 2025
Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Alan Malcolm Melzak as a secretary on 12 May 2024
Submitted on 3 Oct 2024
Repayment History
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