Tamahine Investments Limited
Company Profile
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UnknownTamahine Investments Limited
01053018•Private Limited With Share Capital
3 Deanery Street, Mayfair, London, W1K1AX
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Incorporated
04/05/1972
Company Age
53 years
Directors
3
Employees
—
SIC Code
50200
Risk
low risk
Company Overview
Registration, classification & business activity
Tamahine Investments Limited (01053018) is a private limited with share capital incorporated on 04/05/1972 (53 years old) and registered in london, W1K1AX. The company operates under SIC code 50200 - sea and coastal freight water transport.
Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 04/05/1972
W1K1AX
Financial Overview
Total Assets
£12.76M
Liabilities
£20.11M
Net Assets
£-7.35M
Cash
£68.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Change Sail Address Company
Category:Address
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Accounts
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Accounts
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Accounts
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Accounts
Date:24-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:22-11-1999
Legacy
Category:Accounts
Date:06-09-1999
Legacy
Category:Mortgage
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1998
Legacy
Category:Annual Return
Date:01-12-1998
Legacy
Category:Accounts
Date:21-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-1998
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1997
Legacy
Category:Accounts
Date:27-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Accounts
Date:20-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:16-11-1995
Legacy
Category:Annual Return
Date:16-11-1995
Legacy
Category:Officers
Date:21-08-1995
Legacy
Category:Officers
Date:21-08-1995
Legacy
Category:Accounts
Date:21-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1994
Legacy
Category:Annual Return
Date:11-11-1994
Legacy
Category:Accounts
Date:03-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1993
Legacy
Category:Annual Return
Date:26-11-1993
Legacy
Category:Accounts
Date:16-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1992
Legacy
Category:Annual Return
Date:08-11-1992
Legacy
Category:Accounts
Date:07-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1992
Legacy
Category:Annual Return
Date:13-11-1991
Legacy
Category:Accounts
Date:23-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1991
Legacy
Category:Address
Date:10-04-1991
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Deanery Street, Mayfair, London, W1K1AXRegistered
Related Companies
10
Contact
01889590312
3 Deanery Street, Mayfair, London, W1K1AX