Having been setup in 2000, Tannen Grosvenor Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has no directors listed in the Companies House registry. We don't know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 25 September 2019 | |
CH01 - Change of particulars for director | 05 September 2019 | |
CH01 - Change of particulars for director | 05 September 2019 | |
CH01 - Change of particulars for director | 05 September 2019 | |
CH03 - Change of particulars for secretary | 05 September 2019 | |
CH01 - Change of particulars for director | 05 September 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 09 April 2017 | |
CS01 - N/A | 07 September 2016 | |
CS01 - N/A | 07 September 2016 | |
MR01 - N/A | 28 July 2016 | |
MR04 - N/A | 15 July 2016 | |
MR04 - N/A | 15 July 2016 | |
MR04 - N/A | 15 July 2016 | |
MR04 - N/A | 15 July 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AP01 - Appointment of director | 07 October 2014 | |
MR01 - N/A | 17 July 2014 | |
RESOLUTIONS - N/A | 16 July 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 04 May 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 20 June 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
395 - Particulars of a mortgage or charge | 09 February 2007 | |
363s - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 06 May 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 25 April 2002 | |
363s - Annual Return | 19 October 2001 | |
287 - Change in situation or address of Registered Office | 11 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
225 - Change of Accounting Reference Date | 25 October 2000 | |
287 - Change in situation or address of Registered Office | 25 October 2000 | |
CERTNM - Change of name certificate | 24 October 2000 | |
NEWINC - New incorporation documents | 25 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 July 2016 | Outstanding |
N/A |
A registered charge | 03 July 2014 | Outstanding |
N/A |
Supplemental deed | 26 January 2007 | Outstanding |
N/A |
Deed of assignment | 26 January 2007 | Outstanding |
N/A |
Memorandum of deposit of stocks and shares | 30 November 2000 | Fully Satisfied |
N/A |
Floating charge | 30 November 2000 | Fully Satisfied |
N/A |
Equitable charge | 30 November 2000 | Fully Satisfied |
N/A |
Assignment of rental income | 30 November 2000 | Fully Satisfied |
N/A |