TATES (AGENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

TATES (AGENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TATES (AGENTS) LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TATES (AGENTS) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNETTE PATRICIA GRAHAM-WOOD Mar 1961 British Director 2022-11-28 CURRENT
NICOLA ALEXANDRA GOTTLIEB Mar 1959 British Director CURRENT
KIM ALEXANDER GOTTLIEB Apr 1957 British Director CURRENT
ADAM WEBB Feb 1954 British Director 2020-10-14 UNTIL 2022-11-28 RESIGNED
KEVIN GODFREY Jul 1988 British Director 2020-10-14 UNTIL 2022-11-28 RESIGNED
PETER GURNEY Jun 1970 British Director 2002-01-02 UNTIL 2007-06-05 RESIGNED
CAROLINE ANN NICHOLAS Dec 1966 British Director 2007-12-04 UNTIL 2020-05-31 RESIGNED
WENDY ANN KIENER Apr 1938 British Director RESIGNED
KATHERINE CLAIRE GIBBONS Oct 1961 British Director 1997-05-12 UNTIL 2003-07-07 RESIGNED
WENDY ANN KIENER Apr 1938 British Secretary RESIGNED
SUDHADEVI CAMILLUS ANDREWS Sep 1952 Secretary 2008-01-21 UNTIL 2010-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochstill Limited 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
London & Bath Estates Group Limited 2016-04-06 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLOWELL INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WESTBOURNE INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPARKS CHARITY LONDON ENGLAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
REAL ESTATE INVESTMENT AND TRADING LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & BATH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCHACRE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LOCHSTILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEAFBUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEAVEN RECYCLING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PERKS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 56210 - Event catering activities
LIGHTPOST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STARBONES LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
DOVE INN (MICHELDEVER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPINETTI PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE LONDON OCTOPUS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
JAMES CUSTOM LTD WEST DRAYTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TANNER STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHJ LAND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CAN PROPERTY AGENTS LIMITED EDGWARE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TATES_(AGENTS)_LIMITED - Accounts 2024-02-29 30-06-2023 £50,417 Cash £-180,494 equity
TATES_(AGENTS)_LIMITED - Accounts 2023-03-31 30-06-2022 £82,608 Cash £-5,966 equity
TATES_(AGENTS)_LIMITED - Accounts 2022-04-02 30-06-2021 £242,334 Cash £177,518 equity
TATES_(AGENTS)_LIMITED - Accounts 2021-06-25 30-06-2020 £172,189 Cash £125,015 equity
TATES_(AGENTS)_LIMITED - Accounts 2019-09-18 31-12-2018 £79,112 Cash £26,203 equity
TATES_(AGENTS)_LIMITED - Accounts 2018-09-28 31-12-2017 £40,653 Cash £-3,505 equity
TATES_(AGENTS)_LIMITED - Accounts 2017-09-30 31-12-2016 £95,245 Cash
TATES_(AGENTS)_LIMITED - Accounts 2016-09-30 31-12-2015 £806 Cash £38,893 equity
TATES_(AGENTS)_LIMITED - Accounts 2015-10-01 31-12-2014 £15,668 Cash £98,748 equity

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