Introduction
Watch Company
T
TANNEGATE PROPERTIES LIMITED
TANNEGATE PROPERTIES LIMITED is an active company incorporated on 9 March 2016 with the registered office located in Coulsdon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TANNEGATE PROPERTIES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10052757
LTD Company
Age
10 Years
Incorporated 9 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
NAJRAR LIMITED
From: 9 March 2016To: 23 August 2016
Address
Unit B2, Ullswater Crescent Ullswater Industrial Estate Coulsdon, CR5 2HR,
Previous Addresses
3a Furze Hill Purley CR8 3LB United Kingdom
From: 9 March 2016To: 15 September 2016
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Dipesh Virendrabhai
ActiveUllswater Industrial Estate, CoulsdonCR5 2HR
Born August 1966
Director
Appointed 09 Mar 2016
PATEL, Dipesh Virendrabhai
Ullswater Industrial Estate, CoulsdonCR5 2HR
Born August 1966
Director
09 Mar 2016
Active
PATEL, Kiren Virendrabhai
ActiveUllswater Industrial Estate, CoulsdonCR5 2HR
Born May 1970
Director
Appointed 09 Mar 2016
PATEL, Kiren Virendrabhai
Ullswater Industrial Estate, CoulsdonCR5 2HR
Born May 1970
Director
09 Mar 2016
Active
PATEL, Rajan Virendrabhai
ActiveUllswater Industrial Estate, CoulsdonCR5 2HR
Born October 1972
Director
Appointed 09 Mar 2016
PATEL, Rajan Virendrabhai
Ullswater Industrial Estate, CoulsdonCR5 2HR
Born October 1972
Director
09 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Goldarch Limited
ActiveHaywards HeathRH16 4LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2016
Goldarch Limited
Haywards HeathRH16 4LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2016
Active
Mr Kiren Virendrabhai Patel
ActivePurleyCR8 3LB
Born May 1970
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Kiren Virendrabhai Patel
PurleyCR8 3LB
Born May 1970
Significant influence or control
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2025
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
18 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2017
30 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2016
17 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2016
15 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2016