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TANNOW PROPERTIES LIMITED (00818910)

TANNOW PROPERTIES LIMITED (00818910) is an active UK company. incorporated on 9 September 1964. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TANNOW PROPERTIES LIMITED has been registered for 61 years. Current directors include KARNIOL, Israel Pinchas.

Company Number
00818910
Status
active
Type
ltd
Incorporated
9 September 1964
Age
61 years
Address
99 Clapton Common, London, E5 9AB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KARNIOL, Israel Pinchas
SIC Codes
68209

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Introduction
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TANNOW PROPERTIES LIMITED

TANNOW PROPERTIES LIMITED is an active company incorporated on 9 September 1964 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TANNOW PROPERTIES LIMITED was registered 61 years ago.(SIC: 68209)

Status

active

Active since 61 years ago

Company No

00818910

LTD Company

Age

61 Years

Incorporated 9 September 1964

Size

N/A

Accounts

ARD: 1/4

Up to Date

10 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 1 April 2026 (1 month ago)
Period: 4 April 2023 - 31 March 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 1 July 2026
Period: 1 April 2024 - 1 April 2025

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 10 July 2023 (2 years ago)
Submitted on 26 November 2024 (1 year ago)

Next Due

Due by 24 July 2024
For period ending 10 July 2024
Contact
Address

99 Clapton Common London, E5 9AB,

Previous Addresses

Unit 2L, Cara House 339 Seven Sisters Road London, N15 6rd
From: 9 September 1964To: 17 November 2015
Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

KARNIOL, Bluma Reizl

Active
28 Cranwich Road, LondonN16 5JX
Secretary
Appointed 09 Oct 2005

KARNIOL, Israel Pinchas

Active
Cranwich Road, LondonN16 5JX
Born January 1965
Director
Appointed 22 Oct 1998

KARNIOL, Malka

Resigned
23 St Andrews Grove, LondonN16 5NF
Secretary
Appointed N/A
Resigned 08 Oct 2005

KARNIOL, Osias

Resigned
23 St Andrews Grove, LondonN16 5NF
Born February 1936
Director
Appointed N/A
Resigned 31 May 1998

Persons with significant control

1

Mr Israel Pinchas Karniol

Active
Clapton Common, LondonE5 9AB
Born January 1965

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Change Account Reference Date Company Current Shortened
1 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2026
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
15 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
23 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
11 October 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
6 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Shortened
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
5 January 2022
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
26 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Gazette Notice Compulsory
5 October 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
21 January 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2015
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
18 November 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 November 2015
AD01Change of Registered Office Address
Gazette Notice Compulsory
10 November 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Gazette Filings Brought Up To Date
19 March 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
17 March 2011
AAAnnual Accounts
Gazette Notice Compulsary
8 March 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Gazette Notice Compulsary
27 July 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
22 January 2010
AA01Change of Accounting Reference Date
Accounts Amended With Made Up Date
9 December 2009
AAMDAAMD
Legacy
1 October 2009
363aAnnual Return
Gazette Filings Brought Up To Date
7 August 2009
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
6 August 2009
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
31 July 2009
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
5 May 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
26 January 2009
225Change of Accounting Reference Date
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 December 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 September 2006
AAAnnual Accounts
Legacy
14 August 2006
363sAnnual Return (shuttle)
Legacy
12 August 2006
395Particulars of Mortgage or Charge
Legacy
27 April 2006
395Particulars of Mortgage or Charge
Legacy
2 February 2006
225Change of Accounting Reference Date
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 October 2005
AAAnnual Accounts
Legacy
11 August 2005
363sAnnual Return (shuttle)
Legacy
8 January 2005
395Particulars of Mortgage or Charge
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Legacy
26 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
3 April 2004
AAAnnual Accounts
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
24 October 2003
395Particulars of Mortgage or Charge
Legacy
22 September 2003
405(2)405(2)
Legacy
2 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
20 June 2003
AAAnnual Accounts
Legacy
25 January 2003
395Particulars of Mortgage or Charge
Legacy
7 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
30 January 2002
AAAnnual Accounts
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
19 November 2001
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Legacy
9 March 2000
287Change of Registered Office
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
6 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Accounts With Accounts Type Full
29 March 1999
AAAnnual Accounts
Legacy
23 March 1999
405(1)405(1)
Legacy
12 November 1998
395Particulars of Mortgage or Charge
Legacy
10 November 1998
363sAnnual Return (shuttle)
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
3 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
25 September 1997
AAAnnual Accounts
Legacy
16 September 1997
363sAnnual Return (shuttle)
Legacy
11 August 1996
363sAnnual Return (shuttle)
Legacy
8 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 April 1995
AAAnnual Accounts
Legacy
15 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1994
AAAnnual Accounts
Legacy
16 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1993
AAAnnual Accounts
Legacy
6 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 July 1992
AAAnnual Accounts
Legacy
1 May 1992
395Particulars of Mortgage or Charge
Legacy
13 April 1992
287Change of Registered Office
Accounts With Accounts Type Small
20 December 1991
AAAnnual Accounts
Legacy
20 December 1991
363b363b
Accounts With Accounts Type Small
12 April 1991
AAAnnual Accounts
Accounts With Accounts Type Small
12 April 1991
AAAnnual Accounts
Legacy
12 April 1991
363363
Accounts With Accounts Type Small
20 July 1990
AAAnnual Accounts
Resolution
23 March 1990
RESOLUTIONSResolutions
Legacy
23 March 1990
363363
Legacy
9 May 1989
363363
Legacy
5 April 1989
225(1)225(1)
Accounts With Accounts Type Small
27 April 1988
AAAnnual Accounts
Legacy
27 April 1988
363363
Legacy
4 March 1988
AC05AC05
Legacy
13 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
22 May 1986
AAAnnual Accounts
Accounts With Accounts Type Small
22 May 1986
AAAnnual Accounts
Legacy
22 May 1986
363363