Company information:
Tatton House Limited (No: 04134493)
Address: ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Feb-2001
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 13-Feb-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BHARAT KUMAR HIRJI THAKRAR ( DOB: Jul-1957 From: Jun-2006 )
Resigned Director: PANKAJ TAPULAL DATTA ( DOB: Sep-1952 From: Jan-2001 To: Jun-2006 )
Resigned Director: RICHARD JANUSZ LEWCZYNSKI ( DOB: Jul-1958 From: Jan-2001 To: Jun-2006 )
Resigned Director: HARDIP SINGH ( DOB: Jun-1973 From: Jun-2006 To: Feb-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: MICHAEL MIKE WATKINS ( DOB: Sep-1959 From: Jan-2001 To: Jun-2006 )
Resigned Secretary: SHAILLY GANDESHA CHANDOK ( DOB: Oct-1970 From: Jun-2006 To: Jan-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: MICHAEL MIKE WATKINS ( DOB: Sep-1959 From: Jan-2001 To: Jun-2006 )
Persons of Significant Control:
Safebase Limited, Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 5,500,000 | 1,320,000 | 1,320,000 | 5500000.0,0.0,1320000.0,1320000.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 5,923 | 5923.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -3,161 | -1,450 | 153,977 | -3161.0,0.0,-1450.0,153977.0 | |
| Total assets less current liabilities | 5,496,839 | 1,318,550 | 1,473,977 | 5496839.0,0.0,1318550.0,1473977.0 | |
| Net assets (liabilities) | 1,439,478 | -2,764,894 | -2,773,506 | 1439478.0,0.0,-2764894.0,-2773506.0 | |
| Equity / share capital and reserves | 1,439,478 | -2,755,680 | -2,764,894 | -2,773,506 | 1439478.0,-2755680.0,-2764894.0,-2773506.0 |