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Tanfield Mansions Ltd

Tanfield Mansions Ltd is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Tanfield Mansions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13864728
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (10 days ago)
Address
141 Gladstone Park Gardens
London
England
NW2 6RN
United Kingdom
Address changed on 8 Feb 2023 (2 years 9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1958
Mrs Hanan Mikhael Yousif
PSC • British • Lives in England • Born in Sep 1958
Mr Rafat Ibrahim Khalil
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Khalil Property Investment Limited
Rafat Ibrahim Khalil and Hanan Mikhael Yousif are mutual people.
Active
87 Station Road Limited
Rafat Ibrahim Khalil and Hanan Mikhael Yousif are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£10.03K
Decreased by £8.35K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Increased by £6.13K (+1%)
Total Liabilities
-£1.12M
Decreased by £2.95K (-0%)
Net Assets
£2.33K
Increased by £9.08K (-135%)
Debt Ratio (%)
100%
Decreased by 0.81% (-1%)
Latest Activity
Mr Peter-Ibrahim Khalil Appointed
27 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Mrs Hanan Mikhael Yousif (PSC) Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Mrs Hanan Mikhael Yousif Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Feb 2023
New Charge Registered
3 Years Ago on 17 May 2022
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Documents
Appointment of Mr Peter-Ibrahim Khalil as a secretary on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 24 Feb 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 141 Gladstone Park Gardens London England NW2 6RN on 8 February 2023
Submitted on 8 Feb 2023
Director's details changed for Mrs Hanan Mikhael Yousif on 8 February 2023
Submitted on 8 Feb 2023
Change of details for Mrs Hanan Mikhael Yousif as a person with significant control on 8 February 2023
Submitted on 8 Feb 2023
Registration of charge 138647280001, created on 17 May 2022
Submitted on 18 May 2022
Repayment History
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