Tisanna Limited

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Tisanna Limited

01079979•Private Limited With Share Capital

5 North End Road, London, NW117RJ

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Incorporated

02/11/1972

Company Age

53 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tisanna Limited (01079979) is a private limited with share capital incorporated on 02/11/1972 (53 years old) and registered in london, NW117RJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/11/1972
NW117RJ
3 employees

Financial Overview

Total Assets

£24.36M

Liabilities

£13.84M

Net Assets

£10.52M

Cash

£535.9K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
eli monderer
director
J
jaque monderer
director
C
chaim aaron monderer
director

Charges

31

Registered

5

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
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:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date19/12/2025
Filing Date01/04/2025
Latest Accounts24/03/2024

Trading Addresses

5 North End Road, London, NW117RJRegistered
1 Hallswelle Parade, London, NW110DL

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Contact

5 North End Road, London, NW117RJ