Introduction
Watch Company
T
TANNER STREET LIMITED
TANNER STREET LIMITED is an active company incorporated on 31 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TANNER STREET LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10890547
LTD Company
Age
8 Years
Incorporated 31 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (1 year ago)
Submitted on 7 July 2025 (11 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
6th Floor, Manfield House, 1 Southampton Street London, WC2R 0LR,
Previous Addresses
4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
From: 10 October 2018To: 13 March 2023
4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
From: 31 July 2017To: 10 October 2018
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOTTLIEB, Kim Alexander
Active1 Southampton Street, LondonWC2R 0LR
Born April 1957
Director
Appointed 31 Jul 2017
GOTTLIEB, Kim Alexander
1 Southampton Street, LondonWC2R 0LR
Born April 1957
Director
31 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lochstill Limited
Active1 Southampton Street, LondonWC2R 0LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2017
Lochstill Limited
1 Southampton Street, LondonWC2R 0LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2020
2 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2019
10 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2018
26 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2018
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2017