Tan Sales (London) Ltd

About

Registered Number: 01666847
Date of Incorporation: 23/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

 

Tan Sales (London) Ltd was founded on 23 September 1982 and are based in Edgware in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 4 directors listed as Shah, Ankit, Shah, Parit Ramesh, Shah, Rameshchandra Devshi, Shah, Mahesh Lakhamshi for Tan Sales (London) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Ankit 01 January 2012 - 1
SHAH, Parit Ramesh 21 January 2003 - 1
SHAH, Rameshchandra Devshi N/A - 1
SHAH, Mahesh Lakhamshi 01 September 1998 06 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 23 December 2019
MR01 - N/A 08 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 10 January 2019
PSC08 - N/A 07 January 2019
PSC07 - N/A 07 January 2019
MR01 - N/A 28 June 2018
AA - Annual Accounts 18 April 2018
PSC07 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
CS01 - N/A 22 December 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 12 July 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 24 December 2015
AA01 - Change of accounting reference date 15 December 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 22 June 2012
AP01 - Appointment of director 06 January 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 21 December 2007
395 - Particulars of a mortgage or charge 19 September 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 08 July 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
363s - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 03 July 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 31 December 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 02 January 2001
395 - Particulars of a mortgage or charge 17 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 24 December 1999
395 - Particulars of a mortgage or charge 18 October 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 18 December 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 29 December 1995
395 - Particulars of a mortgage or charge 07 June 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 22 December 1993
395 - Particulars of a mortgage or charge 14 December 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 23 December 1992
395 - Particulars of a mortgage or charge 19 August 1992
395 - Particulars of a mortgage or charge 19 August 1992
395 - Particulars of a mortgage or charge 08 June 1992
AA - Annual Accounts 17 March 1992
363s - Annual Return 10 January 1992
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 28 November 1990
288 - N/A 21 September 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 18 July 1989
288 - N/A 13 April 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 22 January 1988
288 - N/A 20 November 1987
287 - Change in situation or address of Registered Office 18 November 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 30 July 1987
287 - Change in situation or address of Registered Office 23 January 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 27 May 1986
MISC - Miscellaneous document 23 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2019 Outstanding

N/A
A registered charge 25 June 2018 Outstanding

N/A
Deed of charge over credit balances 12 September 2007 Fully Satisfied

N/A
Legal charge 13 March 2000 Fully Satisfied

N/A
Legal charge 07 October 1999 Fully Satisfied

N/A
Deed of charge over credit balances 30 May 1995 Fully Satisfied

N/A
Deed of charge over credit balances 01 December 1993 Fully Satisfied

N/A
Legal mortgage 17 August 1992 Fully Satisfied

N/A
Fixed and floating charge 17 August 1992 Fully Satisfied

N/A
Legal mortgage 05 June 1992 Fully Satisfied

N/A
Memorandum of deposit 03 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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