126 TANNER'S HILL LIMITED

Key Data

Status

Active

Company No.

03998018

Incorporation date

19/05/2000

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

16/03/2026

Cessation of David Ernest Coxhead as a person with significant control on 2026-03-01

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16/03/2026

Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to 5th Floor 36-38 Wigmore Street London W1U 2BP on 2026-03-16

View PDF (1 pages)

23/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (7 pages)

28/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

19/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (7 pages)

29/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

22/01/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

24/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

17/01/2023

Termination of appointment of David Coxhead as a secretary on 2021-05-08

View PDF (1 pages)

17/01/2023

Termination of appointment of David Ernest Coxhead as a director on 2021-05-08

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (4 pages)

25/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

23/06/2021

Termination of appointment of David Ernest Coxhead as a director on 2021-05-05

View PDF (1 pages)

23/06/2021

Cessation of Susan Hiller as a person with significant control on 2019-07-25

View PDF (1 pages)

23/06/2021

Termination of appointment of David Coxhead as a secretary on 2021-05-08

View PDF (1 pages)

05/06/2021

View PDF (0 pages)

05/06/2021

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05/06/2021

Rectified The TM01 was removed from the public register on 07/09/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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05/06/2021

Rectified The TM02 was removed from the public register on 07/09/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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03/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

09/07/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

09/07/2020

Notification of David Ernest Coxhead as a person with significant control on 2019-07-25

View PDF (2 pages)

09/07/2020

Notification of Gabriel Aaron Coxhead as a person with significant control on 2019-07-25

View PDF (2 pages)

05/02/2020

Appointment of Mr Gabriel Aaron Coxhead as a director on 2020-01-29

View PDF (2 pages)

29/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (5 pages)

06/06/2019

Appointment of Mr David Ernest Coxhead as a director on 2019-01-28

View PDF (2 pages)

06/06/2019

Termination of appointment of Susan Hiller as a director on 2019-01-28

View PDF (1 pages)

25/09/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

02/11/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

03/11/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

04/08/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

04/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

13/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

14/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

08/03/2012

Registered office address changed from 83 Loudoun Road London NW8 0DL on 2012-03-08

View PDF (1 pages)

17/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

11/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

08/07/2010

Annual return made up to 2009-05-19 with full list of shareholders

View PDF (10 pages)

16/06/2010

Annual return made up to 2010-05-19

View PDF (14 pages)

11/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

03/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

19/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

08/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

04/06/2007

Return made up to 19/05/07; no change of members

View PDF (6 pages)

19/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

03/05/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

01/06/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

21/10/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

24/09/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

17/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

01/06/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

26/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

28/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

26/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

16/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

22/01/2001

Ad 21/12/00--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
12.00
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
C & M REGISTRARS LIMITED	Nominee Secretary	19/05/2000 - 19/05/2000	2135
Coxhead, Gabriel Aaron	Director	29/01/2020 - Present	2
Ms Susan Hiller	Director	19/05/2000 - 28/01/2019	1
Mr David Ernest Coxhead	Director	28/01/2019 - 08/05/2021	2
Coxhead, David	Secretary	19/05/2000 - 08/05/2021	-

Persons with Significant Control

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

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Description

About 126 TANNER'S HILL LIMITED

126 TANNER'S HILL LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at 5th Floor 36-38 Wigmore Street, London W1U 2BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 126 TANNER'S HILL LIMITED?

126 TANNER'S HILL LIMITED is currently Active. It was registered on 19/05/2000 .

Where is 126 TANNER'S HILL LIMITED located?

126 TANNER'S HILL LIMITED is registered at 5th Floor 36-38 Wigmore Street, London W1U 2BP.

What does 126 TANNER'S HILL LIMITED do?

126 TANNER'S HILL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 126 TANNER'S HILL LIMITED?

The latest filing was on 16/03/2026: Cessation of David Ernest Coxhead as a person with significant control on 2026-03-01.