About

Registered Number: 06416820
Date of Incorporation: 02/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 38 Stanley Road, East Sheen, London, SW14 7DZ

 

Based in London, Tidalstone Ltd was established in 2007, it has a status of "Active". We don't currently know the number of employees at this organisation. Tidalstone Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Carolyn Abigail 02 November 2007 - 1
SAIRANEN, Joni Paolo Petteri 02 November 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 13 May 2020
MR04 - N/A 13 May 2020
AAMD - Amended Accounts 11 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 19 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 03 February 2017
MR01 - N/A 25 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 03 November 2015
MR01 - N/A 26 August 2015
MR01 - N/A 15 July 2015
AA - Annual Accounts 11 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AD04 - Change of location of company records to the registered office 04 November 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 14 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2010
AD01 - Change of registered office address 14 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 28 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
363a - Annual Return 29 December 2008
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2017 Outstanding

N/A

A registered charge 18 August 2015 Outstanding

N/A

A registered charge 08 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.