Taybem Properties Limited

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Taybem Properties Limited

00655538Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

06/04/1960

Company Age

66 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Taybem Properties Limited (00655538) is a private limited with share capital incorporated on 06/04/1960 (66 years old) and registered in london, WC1N3AX. 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 06/04/1960
WC1N3AX

Financial Overview

Total Assets

£1.99M

Liabilities

£378.6K

Net Assets

£1.61M

Cash

£443.3K

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:20-04-2026
Memorandum Articles
Category:Incorporation
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Court Order
Category:Miscellaneous
Date:03-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Address
Date:25-07-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:21-12-2000
Legacy
Category:Annual Return
Date:04-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1997
Legacy
Category:Annual Return
Date:11-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1996
Resolution
Category:Resolution
Date:06-11-1995
Resolution
Category:Resolution
Date:06-11-1995
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-11-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

260 Regents Park Road, London, N33HN
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

27 Old Gloucester Street, London, WC1N3AX