Company Information for TANNA DRAISEY ARCHITECTS LIMITED
44 MOORCROFT ROAD, BIRMINGHAM, B13 8LX,
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Company Registration Number
05421914 Private Limited Company
Active |
| Company Name | |
|---|---|
| TANNA DRAISEY ARCHITECTS LIMITED | |
| Legal Registered Office | |
| 44 MOORCROFT ROAD BIRMINGHAM B13 8LX Other companies in B13 | |
| Company Number | 05421914 | |
|---|---|---|
| Company ID Number | 05421914 | |
| Date formed | 2005-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 06:26:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SPENCER BUSINESS SERVICES LIMITED |
||
PARIMAL MONJI TANNA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGSLEY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| LAKESIDE (OUTHILL) MANAGEMENT COMPANY LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| DAMSON PROPERTIES LETTINGS LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| DAMSON NEW BUILD LETTINGS LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| THE LOXLEYS (HALL GREEN) LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| DAMSON HOMES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| LAUREL COURT (SOLIHULL) LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| DAMSON NEW BUILD LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| DAMSON PROPERTIES LIMITED | Director | 2003-12-02 | CURRENT | 2003-09-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/10/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS MINA TANNA | ||
| AP01 | DIRECTOR APPOINTED MRS MINA TANNA | |
| CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 200 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rights100 issued shares will remain unchanged. New articles to allow for new share capital 28/01/2019Resolution of adoption of Articles of Association... | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SPENCER BUSINESS SERVICES LIMITED on 2011-06-14 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Parimal Tanna on 2010-01-02 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SPENCER BUSINESS SERVICES LIMITED on 2010-01-02 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/04/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 23 VYSE STREET, HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6LE | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: C/O JEFFREY BAKER & CO 46 HYLTON STREET BIRMINGHAM B18 6HN | |
| 88(2)R | AD 28/04/05-28/04/05 £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 TANNA DRAISEY ARCHITECTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TANNA DRAISEY ARCHITECTS 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. |