25 TANKERVILLE ROAD LONDON LIMITED

Key Data

Status

Active

Company No.

04630310

Incorporation date

07/01/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

23/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

06/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

20/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

27/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

21/02/2023

Registered office address changed from 91 Commonwealth Road Caterham CR3 6LW England to 68 Ainsworth Street Cambridge CB1 2PD on 2023-02-21

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

06/09/2022

Registered office address changed from 305 Godstone Road Whyteleafe CR3 0BD England to 91 Commonwealth Road Caterham CR3 6LW on 2022-09-06

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

26/12/2020

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

18/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

21/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

01/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

18/04/2017

Registered office address changed from Flat 4 25 Tankerville Road London SW16 5LL to 305 Godstone Road Whyteleafe CR3 0BD on 2017-04-18

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

03/01/2017

Director's details changed for Mr Vasileios Kaimakis on 2017-01-03

View PDF (2 pages)

03/01/2017

Secretary's details changed for Mr Loris Guinetti on 2017-01-03

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (6 pages)

19/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (6 pages)

09/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

24/03/2013

Termination of appointment of Thomas Crouch as a secretary

View PDF (1 pages)

24/03/2013

Appointment of Mr Loris Guinetti as a secretary

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (6 pages)

04/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

19/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

09/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (7 pages)

09/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

09/10/2010

Appointment of Mr Olivier Jose Guy Collini as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr Vasileios Kaimakis as a director

View PDF (2 pages)

12/09/2010

Termination of appointment of Kate Todd as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Kate Todd on 2010-01-17

View PDF (2 pages)

18/01/2010

Director's details changed for Konrad Gerhardus Du Plessis on 2010-01-17

View PDF (2 pages)

18/01/2010

Secretary's details changed for Thomas Crouch on 2010-01-17

View PDF (1 pages)

14/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

14/08/2009

Appointment terminated director patrick goubel

View PDF (1 pages)

14/08/2009

Appointment terminated secretary alison moores

View PDF (1 pages)

14/08/2009

Secretary appointed thomas crouch

View PDF (2 pages)

13/03/2009

Return made up to 07/01/09; full list of members

View PDF (8 pages)

31/12/2008

Return made up to 07/01/08; change of members

View PDF (7 pages)

27/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

26/03/2008

Director appointed konrad gerhardus du plessis

View PDF (1 pages)

28/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

15/05/2007

Return made up to 07/01/07; full list of members

View PDF (8 pages)

19/02/2007

Return made up to 07/01/06; full list of members

View PDF (8 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

08/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

27/04/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Registered office changed on 14/04/04 from: flat 3, 25 tankerville road, london, SW16

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Goubel, Patrick	Director	10/12/2003 - 17/04/2009	8
COMP COMPANY SECRETARIES LIMITED	Corporate Secretary	07/01/2003 - 30/03/2004	38
COMP COMPANY SECRETARIES LIMITED	Corporate Director	07/01/2003 - 13/05/2004	38
Collini, Olivier Jose Guy	Director	08/10/2010 - Present	3
Du Plessis, Konrad Gerhardus	Director	17/03/2008 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About 25 TANKERVILLE ROAD LONDON LIMITED

25 TANKERVILLE ROAD LONDON LIMITED is an(a) Active company incorporated on 07/01/2003 with the registered office located at 68 Ainsworth Street, Cambridge CB1 2PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 25 TANKERVILLE ROAD LONDON LIMITED?

25 TANKERVILLE ROAD LONDON LIMITED is currently Active. It was registered on 07/01/2003 .

Where is 25 TANKERVILLE ROAD LONDON LIMITED located?

25 TANKERVILLE ROAD LONDON LIMITED is registered at 68 Ainsworth Street, Cambridge CB1 2PD.

What does 25 TANKERVILLE ROAD LONDON LIMITED do?

25 TANKERVILLE ROAD LONDON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 25 TANKERVILLE ROAD LONDON LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-26 with no updates.