Tappington Securities Limited

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Tappington Securities Limited

00644230•Private Limited With Share Capital

3Rd Floor, 12 Gough Square, London, EC4A3DW

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Incorporated

10/12/1959

Company Age

66 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tappington Securities Limited (00644230) is a private limited with share capital incorporated on 10/12/1959 (66 years old) and registered in london, EC4A3DW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/12/1959
EC4A3DW
3 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£440.8K

Net Assets

£2.24M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£297.3K

Key Metrics

3

Employees

4

Directors

9

Shareholders

Board of Directors

3
P
penelope jane myers
director
S
sara naomi robinson
director
A
alexandra goodhand tait
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Resolution
Category:Resolution
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:28-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:29-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:13-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1996
Legacy
Category:Annual Return
Date:13-09-1995
Legacy
Category:Officers
Date:30-08-1995
Legacy
Category:Officers
Date:30-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1994
Legacy
Category:Annual Return
Date:26-10-1994
Legacy
Category:Officers
Date:12-01-1994
Legacy
Category:Officers
Date:02-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1993
Legacy
Category:Annual Return
Date:13-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1993
Legacy
Category:Annual Return
Date:26-11-1992
Legacy
Category:Officers
Date:24-11-1992
Legacy
Category:Officers
Date:11-11-1992
Legacy
Category:Officers
Date:31-10-1992
Legacy
Category:Officers
Date:27-02-1992
Legacy
Category:Officers
Date:23-09-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, 12 Gough Square, London, EC4A3DW

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Contact

3Rd Floor, 12 Gough Square, London, EC4A3DW