Tyane Properties Limited

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tyane properties limited
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Tyane Properties Limited

01573670•Private Limited With Share Capital

115 Mount Street, London, W1K3NQ

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Incorporated

13/07/1981

Company Age

44 years

Directors

4

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tyane Properties Limited (01573670) is a private limited with share capital incorporated on 13/07/1981 (44 years old) and registered in london, W1K3NQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Tyane properties limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/07/1981
W1K3NQ
4 employees

Financial Overview

Total Assets

£958.0K

Liabilities

£274.2K

Net Assets

£683.8K

Est. Turnover

£77.4K

AI Estimated
Unreported
Cash

£50.0K

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

4
J
john richard charles arkwright
director
R
richard trevenan holman
director
R
richard michael holman
director
G
gemma nicole schultz
director

Filed Documents

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

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/06/2025
Latest Accounts31/03/2025

Trading Addresses

115 Mount Street, London, W1K3NQRegistered

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Contact

115 Mount Street, London, W1K3NQ