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TASMAN LIMITED - 127 Harley Street, London, W1N 1DJ, United Kingdom
Company Information
- Company registration number
- 01453273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 127 Harley Street
- London
- W1N 1DJ 127 Harley Street, London, W1N 1DJ UK
Management
- Managing Directors
- YELLON, Esther
- Company secretaries
- YELLON, Esther
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-10
- Age Of Company 1979-10-10 44 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Esther Yellon
- Mrs Esther Yellon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-04
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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TASMAN LIMITED Company Description
- TASMAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01453273. Its current trading status is "live". It was registered 1979-10-10. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 127 Harley Street .
Get TASMAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tasman Limited - 127 Harley Street, London, W1N 1DJ, United Kingdom
- 1979-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TASMAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01453273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01453273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01453273#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-01-06) - AA01
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change-account-reference-date-company-previous-shortened (2023-04-03) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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change-to-a-person-with-significant-control (2023-07-24) - PSC04
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change-person-secretary-company-with-change-date (2023-07-24) - CH03
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change-person-director-company-with-change-date (2023-07-24) - CH01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-23) - AA01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-27) - AA01
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change-account-reference-date-company-current-shortened (2021-03-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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gazette-notice-compulsory (2021-09-21) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-22) - DISS40
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-31) - AA01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-09-14) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-11-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-11) - 363a
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legacy (2007-12-27) - 395
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-07-09) - 395
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legacy (2005-07-13) - 395
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legacy (2005-08-01) - 353
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legacy (2005-08-01) - 288b
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legacy (2005-08-01) - 363a
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legacy (2005-08-04) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
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legacy (2004-09-30) - 288a
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legacy (2004-09-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-25) - 403a
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legacy (2003-08-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-22) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-26) - AA
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legacy (2002-07-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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legacy (2001-07-04) - 363s
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legacy (2001-06-22) - 288a
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legacy (2001-06-22) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-14) - AA
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legacy (2000-06-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-04) - AA
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-small (1999-12-09) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full (1998-01-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-14) - 363s
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legacy (1997-05-07) - 363s
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accounts-with-accounts-type-full (1997-01-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-04) - 395
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accounts-with-accounts-type-full (1996-02-06) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-24) - AA
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legacy (1995-07-10) - 363s
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legacy (1995-03-22) - 363s
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keyboard_arrow_right 1994
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resolution (1994-06-08) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-12) - AA
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-full (1993-02-21) - AA
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resolution (1993-02-02) - RESOLUTIONS
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legacy (1993-02-02) - 363s
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keyboard_arrow_right 1992
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resolution (1992-02-24) - RESOLUTIONS
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re-registration-memorandum-articles (1992-02-24) - MAR
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legacy (1992-09-11) - 395
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certificate-re-registration-unlimited-to-limited (1992-02-24) - CERT1
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legacy (1992-02-24) - 51
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keyboard_arrow_right 1991
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legacy (1991-02-25) - 363a
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legacy (1991-11-04) - 363b
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keyboard_arrow_right 1990
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legacy (1990-02-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-22) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-21) - 363
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keyboard_arrow_right 1985
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legacy (1985-02-14) - 363
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keyboard_arrow_right 1979
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incorporation-company (1979-10-10) - NEWINC
