112-122 TABERNACLE STREET LIMITED

Key Data

Status

Active

Company No.

03658640

Incorporation date

29/10/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

15/01/2026

Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to 349 Royal College Street London NW1 9QS on 2026-01-15

View PDF (1 pages)

15/01/2026

Termination of appointment of Warmans Property Management Limited as a secretary on 2025-12-08

View PDF (1 pages)

15/01/2026

Appointment of Ringley Limited as a secretary on 2025-12-08

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

30/01/2025

Appointment of Mr Saehwan Park as a director on 2025-01-30

View PDF (2 pages)

29/01/2025

Appointment of Mr Yian Xu as a director on 2025-01-29

View PDF (2 pages)

29/01/2025

Appointment of Mr Sam Faulkner as a director on 2025-01-29

View PDF (2 pages)

23/12/2024

Appointment of Mr Gael Lledo as a director on 2024-12-20

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (6 pages)

23/07/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (6 pages)

24/08/2023

Amended micro company accounts made up to 2021-09-30

View PDF (7 pages)

24/08/2023

Amended micro company accounts made up to 2022-09-30

View PDF (7 pages)

14/11/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (6 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (6 pages)

19/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

03/04/2021

Secretary's details changed for Warmans Property Management Limited on 2021-03-25

View PDF (1 pages)

03/04/2021

Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-04-03

View PDF (1 pages)

23/11/2020

Termination of appointment of Verity Haya Danziger as a director on 2020-11-23

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (6 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (6 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

08/05/2018

Termination of appointment of Lucyann Barry as a director on 2018-05-01

View PDF (1 pages)

03/11/2017

Appointment of Miss Lucyann Barry as a director on 2017-11-01

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (6 pages)

08/09/2017

Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 2017-09-08

View PDF (1 pages)

08/09/2017

Secretary's details changed for Warmans Property Management Ltd on 2017-09-01

View PDF (1 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (8 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/04/2016

Termination of appointment of Kate Anna Norley as a director on 2016-04-01

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

30/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

30/05/2014

Appointment of Ms Verity Haya Danziger as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Graham Tooby as a director

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (8 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

08/03/2013

Appointment of Warmans Property Management Ltd as a secretary

View PDF (2 pages)

08/03/2013

Termination of appointment of Eamon Mc Court as a secretary

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (8 pages)

30/10/2012

Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 2012-10-30

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

04/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (8 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

01/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (8 pages)

01/11/2010

Secretary's details changed for Eamon Mc Court on 2010-01-01

View PDF (1 pages)

01/11/2010

Director's details changed for Graham Michael Tooby on 2010-01-01

View PDF (2 pages)

01/11/2010

Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 2010-11-01

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

16/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (10 pages)

06/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

03/12/2008

Director appointed kate anna norley

View PDF (2 pages)

11/11/2008

Return made up to 29/10/08; full list of members

View PDF (11 pages)

10/06/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

09/11/2007

Return made up to 29/10/07; full list of members

View PDF (11 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

23/11/2006

Return made up to 29/10/06; full list of members

View PDF (16 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Registered office changed on 05/09/06 from: unit 1 nightingale house 5 garrett street london EC1Y 0TT

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

01/03/2006

Return made up to 29/10/05; change of members

View PDF (8 pages)

15/02/2006

New director appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

22/04/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

22/12/2004

Return made up to 29/10/04; change of members

View PDF (8 pages)

13/10/2004

New director appointed

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

23/06/2003

Registered office changed on 23/06/03 from: 112 tabernacle street london EC2A 4LE

View PDF (1 pages)

16/12/2002

Return made up to 29/10/02; full list of members

View PDF (10 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

22/11/2001

Return made up to 29/10/01; full list of members

View PDF (10 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

08/12/2000

Return made up to 29/10/00; change of members

View PDF (9 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

15/11/1999

Return made up to 29/10/99; full list of members

View PDF (10 pages)

09/11/1999

Registered office changed on 09/11/99 from: 1 st john street london EC1M 4AA

View PDF (1 pages)

15/12/1998

Resolutions

View PDF (2 pages)

16/11/1998

Ad 05/11/98--------- £ si 31@1=31 £ ic 2/33

View PDF (2 pages)

10/11/1998

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

31/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

31/10/1998

New director appointed

View PDF (0 pages)

31/10/1998

Registered office changed on 31/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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31/10/1998

Secretary resigned

View PDF (0 pages)

31/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
398.00
-
0.00
-
-

2022
0
657.00
-
0.00
-
-

2022
0
657.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

657.00 £65.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY LIMITED	Corporate Secretary	08/12/2025 - Present	354
WARMANS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/03/2013 - 08/12/2025	36
Xu, Yian	Director	29/01/2025 - Present	-
Faulkner, Sam	Director	29/01/2025 - Present	-
Lledo, Gael	Director	20/12/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 112-122 TABERNACLE STREET LIMITED

112-122 TABERNACLE STREET LIMITED is an(a) Active company incorporated on 29/10/1998 with the registered office located at 349 Royal College Street, London NW1 9QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 112-122 TABERNACLE STREET LIMITED?

112-122 TABERNACLE STREET LIMITED is currently Active. It was registered on 29/10/1998 .

Where is 112-122 TABERNACLE STREET LIMITED located?

112-122 TABERNACLE STREET LIMITED is registered at 349 Royal College Street, London NW1 9QS.

What does 112-122 TABERNACLE STREET LIMITED do?

112-122 TABERNACLE STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 112-122 TABERNACLE STREET LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to 349 Royal College Street London NW1 9QS on 2026-01-15.