Active
Company Information for TINDLEMANOR LIMITED
52/54 FEATHERSTONE STREET, LONDON, EC1Y 8RT,
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Company Registration Number
01380213
Private Limited Company
Active |
Company Name | |
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TINDLEMANOR LIMITED | |
Legal Registered Office | |
52/54 FEATHERSTONE STREET LONDON EC1Y 8RT Other companies in EC1Y | |
Company Number | 01380213 | |
---|---|---|
Company ID Number | 01380213 | |
Date formed | 1978-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:13:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGET STARK |
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ESTELLE NADINE DU BOULAY |
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GISELA VALLE GARCIA |
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ROBYN MOIRA LYNCH |
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FIONA SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENOMA IGIEHON |
Director | ||
CAROLINA GOTTARDO |
Director | ||
TATIANA GARAVITO |
Director | ||
CAROLINA GOTTARDO |
Director | ||
FRANCES HELEN CARLISLE |
Director | ||
EMMA MARY ANNE CRAIG |
Company Secretary | ||
WENDY SARAH DAVIS |
Director | ||
KAREN ROSEMARY PROCTER |
Director | ||
RANJIT KAUR |
Director | ||
ANA LIA DOVER |
Director | ||
KAREN ROSEMARY PROCTER |
Company Secretary | ||
LOUISE HEAPS |
Company Secretary | ||
SUSANA KLIEN |
Director | ||
HENRIETTA JACQUELINE MOLLISON |
Company Secretary | ||
MARIE ANN DAVIES |
Director | ||
LAURA RAQUEL GUARDIA MAYER |
Director | ||
ELLY HARGREAVE |
Director | ||
FIONA HARRISON |
Director | ||
JULIE CHRISTIE |
Director | ||
JULIE CHRISTIE |
Company Secretary | ||
KAREN ROSEMARY PROCTER |
Company Secretary | ||
ALEA ARBELAEZ |
Director | ||
ROSE MAXWELL |
Director | ||
JESSICA COHEN |
Director | ||
TESS COLLIER |
Company Secretary | ||
LINDA ANNE DIGGIN |
Director | ||
GLYNIS DONOVAN |
Director | ||
JEAN SMITH |
Company Secretary | ||
BARBARA JAMES |
Director | ||
JANE EDMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETPOL LIMITED | Director | 2012-03-07 | CURRENT | 2011-11-24 | Active | |
WOMEN AND MANUAL TRADES | Director | 2017-11-20 | CURRENT | 1994-08-26 | Active - Proposal to Strike off | |
THE TURNKEY TRUST LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Rights of Women Incorporated Limited as a person with significant control on 2021-02-26 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-15 GBP 3 | |
CAP-SS | Solvency Statement dated 01/02/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
PSC02 | Notification of Rights of Women Incorporated Limited as a person with significant control on 2020-04-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP | |
AR01 | 20/11/04 ANNUAL RETURN FULL LIST | |
AR01 | 20/11/06 ANNUAL RETURN FULL LIST | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2009-11-20 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/11/2016 | |
RP04AR01 | Second filing of the annual return made up to 2014-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 20/11/2017 | |
AP01 | DIRECTOR APPOINTED MRS FIONA SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENOMA IGIEHON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GISELA VALLE GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA GOTTARDO | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder information change) was registered on 21/12/2018. | |
AP01 | DIRECTOR APPOINTED MS ESTELLE NADINE DU BOULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SCOTT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINA GOTTARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATIANA GARAVITO | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TATIANA GARAVITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINA GOTTARDO | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 20/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ENOMA IGIEHON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH PROSSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RUTH SCOTT / 30/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ELISABETH STARK / 30/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RUTH SCOTT / 14/12/2012 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CARLISLE | |
AP01 | DIRECTOR APPOINTED CAROLINA GOTTARDO | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 20/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH | |
AP01 | DIRECTOR APPOINTED MS SHELAGH PROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE | |
AP01 | DIRECTOR APPOINTED MS ROBYN MOIRA LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WALLACE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH SMITH / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RUTH SCOTT / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN CARLISLE / 14/12/2009 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANINA WELBURN | |
288a | DIRECTOR APPOINTED BARBARA WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED NICOLA ELIZABETH SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA CRAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY DAVIS | |
288a | SECRETARY APPOINTED BRIDGET ELISABETH STARK | |
288a | DIRECTOR APPOINTED JANINA CLARE LOUISE WELBURN | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN PROCTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
FULL ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 20/11/93; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
Return made up to 20/11/92; no change of members | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 25/11/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Director resigned | ||
Return made up to 25/11/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
Compulsory strike-off action has been discontinued | ||
Return made up to 20/11/89; no change of members | ||
Secretary resigned;new secretary appointed | ||
FIRST GAZETTE notice for compulsory strike-off | ||
First gazette | ||
Director resigned;new director appointed | ||
Return made up to 20/11/86; full list of members |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | GREATER LONDON COUNCIL | |
DEED OF COVENANT & CHARGE. | Outstanding | GREATER LONDON COUNCIL | |
DEBENTURE | Outstanding | GREATER LONDON COUNCIL |
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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 TINDLEMANOR LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as TINDLEMANOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |