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Home > England & Wales Companies > TANDE NOMINEES LIMITED
Company Information for

TANDE NOMINEES LIMITED

107 Cheapside, Second Floor, London, EC2V 6DN,
Company Registration Number
00839519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tande Nominees Ltd
TANDE NOMINEES LIMITED was founded on 1965-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tande Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANDE NOMINEES LIMITED
 
Legal Registered Office
107 Cheapside
Second Floor
London
EC2V 6DN
Other companies in EC2V
 
Filing Information
Company Number 00839519
Company ID Number 00839519
Date formed 1965-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-05 06:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANDE NOMINEES LIMITED
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Company Officers of TANDE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JANE ALISON KIRTON
 Company Secretary 2008-10-31
PHILIP EDWARD CHARLES DEXTER
 Director 1991-10-31
JANE ALISON KIRTON
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GRANT
 Director 2002-11-15 2014-10-07
PHILIP EDWARD CHARLES DEXTER
 Company Secretary 2000-08-29 2008-10-31
PETER GEORGE GLOSSOP
 Director 1993-06-07 2002-11-15
ANN FRANCES SMITH
 Director 1991-10-31 2002-11-15
ANN FRANCES SMITH
 Company Secretary 1991-10-31 2000-08-29
GEORGE MARTIN WOODROW CROSS
 Director 1993-06-07 1998-06-18
CRAIG CHARLES CARTER
 Director 1993-09-15 1994-09-19
JULIAN GRANT HITCHCOCK
 Director 1993-04-07 1993-09-15
COLIN DOUGLAS BEYNON
 Director 1991-10-31 1993-06-07
DONALD TRELIVING WESTLAKE
 Director 1991-10-31 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALISON KIRTON BARNATO BROTHERS LIMITED Company Secretary 2002-11-15 CURRENT 1993-01-15 Active - Proposal to Strike off
PHILIP EDWARD CHARLES DEXTER AVGOLD (U.K.) LIMITED Director 1998-12-21 CURRENT 1996-09-16 Dissolved 2013-11-12
PHILIP EDWARD CHARLES DEXTER ST JAMES'S CORPORATE SERVICES LIMITED Director 1998-06-16 CURRENT 1998-05-19 Active
PHILIP EDWARD CHARLES DEXTER BARNATO BROTHERS LIMITED Director 1993-01-15 CURRENT 1993-01-15 Active - Proposal to Strike off
PHILIP EDWARD CHARLES DEXTER SJCS HOLDINGS LIMITED Director 1992-09-18 CURRENT 1979-01-22 Active
JANE ALISON KIRTON ST JAMES'S CORPORATE SERVICES LIMITED Director 2010-11-25 CURRENT 1998-05-19 Active
JANE ALISON KIRTON SJCS HOLDINGS LIMITED Director 2010-11-25 CURRENT 1979-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Suite 31 Second Floor 107 Cheapside London EC2V 6DN
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-18DS01Application to strike the company off the register
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-07CH01Director's details changed for Miss Jane Alison Kirton on 2018-08-22
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-03AD04Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN
2014-10-16AP01DIRECTOR APPOINTED JANE ALISON KIRTON
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GRANT
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-12-12AD02Register inspection address changed from 6 St James's Place London SW1A 1NP United Kingdom
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM 6 St James's Place London SW1A 1NP United Kingdom
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2011-11-23AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-11-12AR0131/10/09 FULL LIST
2009-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 6 ST JAMESS PLACE LONDON SW1A 1NP
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 02/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON KIRTON / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD CHARLES DEXTER / 02/11/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-11-24363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-31288aSECRETARY APPOINTED JANE KIRTON
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY PHILIP DEXTER
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-11-06363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-12-16363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25ELRESS366A DISP HOLDING AGM 30/06/05
2005-01-27ELRESS386 DISP APP AUDS 21/01/05
2005-01-27ELRESS252 DISP LAYING ACC 21/01/05
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-11-10363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-21288bDIRECTOR RESIGNED
2002-11-11363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-11-19363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/00
2000-11-13363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-01288bSECRETARY RESIGNED
2000-09-06288aNEW SECRETARY APPOINTED
2000-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-11-24363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-11-26363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-11-26363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-15363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1994-11-15363(288)DIRECTOR RESIGNED
1994-11-15363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-10-27288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TANDE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANDE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANDE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANDE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of TANDE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANDE NOMINEES LIMITED
Trademarks
We have not found any records of TANDE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANDE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TANDE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TANDE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANDE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANDE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 6DN