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Home > England & Wales Companies > 126 TANNER'S HILL LIMITED
Company Information for

126 TANNER'S HILL LIMITED

206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH,
Company Registration Number
03998018
Private Limited Company
Active

Company Overview

About 126 Tanner's Hill Ltd
126 TANNER'S HILL LIMITED was founded on 2000-05-19 and has its registered office in East Sheen. The organisation's status is listed as "Active". 126 Tanner's Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
126 TANNER'S HILL LIMITED
 
Legal Registered Office
206 UPPER RICHMOND ROAD WEST
EAST SHEEN
LONDON
SW14 8AH
Other companies in SW14
 
Filing Information
Company Number 03998018
Company ID Number 03998018
Date formed 2000-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 16:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 TANNER'S HILL LIMITED
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Company Officers of 126 TANNER'S HILL LIMITED

Current Directors
Officer Role Date Appointed
DAVID COXHEAD
Company Secretary 2000-05-19
SUSAN HILLER
Director 2000-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
C & M REGISTRARS LIMITED
Nominated Secretary 2000-05-19 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HILLER SUSAN HILLER STUDIO LIMITED Director 2010-03-03 CURRENT 2010-03-03 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
2023-05-30CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-01-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Termination of appointment of David Coxhead on 2021-05-08
2023-01-17APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST COXHEAD
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST COXHEAD
2023-01-17TM02Termination of appointment of David Coxhead on 2021-05-08
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST COXHEAD
2021-06-23PSC07CESSATION OF SUSAN HILLER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23TM02Termination of appointment of David Coxhead on 2021-05-08
2021-06-05TM02Termination of appointment of a secretary
2021-06-05TM01Termination of appointment of a director
2021-06-05ANNOTATIONAnnotation
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL AARON COXHEAD
2020-02-05AP01DIRECTOR APPOINTED MR GABRIEL AARON COXHEAD
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR DAVID ERNEST COXHEAD
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HILLER
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 12
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-22AR0119/05/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-04AR0119/05/14 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-23AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 83 Loudoun Road London NW8 0DL
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-08AR0119/05/09 ANNUAL RETURN FULL LIST
2010-06-16AR0119/05/10 ANNUAL RETURN FULL LIST
2009-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-19363aReturn made up to 19/05/08; full list of members
2008-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363sReturn made up to 19/05/07; no change of members
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-05-17363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-06-01363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-28363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-16363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-2288(2)RAD 21/12/00--------- £ SI 10@1=10 £ IC 2/12
2000-05-25288bSECRETARY RESIGNED
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 126 TANNER'S HILL 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 126 TANNER'S HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 TANNER'S HILL 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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31

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 126 TANNER'S HILL LIMITED

Intangible Assets
Patents
We have not found any records of 126 TANNER'S HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 TANNER'S HILL LIMITED
Trademarks
We have not found any records of 126 TANNER'S HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 TANNER'S HILL 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 126 TANNER'S HILL 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 126 TANNER'S HILL 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 126 TANNER'S HILL 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 126 TANNER'S HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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