Company information:
Tallystone Limited (No: 10428358)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 14-Oct-2016
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL LEWIS KINGSLEY ( DOB: Aug-1981 From: Nov-2017 )
Current Director: BENJAMIN POLLOCK ( DOB: May-1988 From: Nov-2016 )
Current Director: BENJAMIN POLLOCK ( DOB: May-1988 From: Nov-2016 )
Current Director: BENJAMIN POLLOCK ( DOB: May-1988 From: Nov-2016 )
Current Director: BENJAMIN MARC ELLIOT SOKEL ( DOB: Feb-1979 From: Nov-2017 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Oct-2016 To: Nov-2016 )
Persons of Significant Control:
Sdg Registrars Limited, 41 Chalton Street, London, NW1 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-14, Ceased: 2017-10-15)
Mr Benjamin Marc Elliot Sokel, 57 Fairfax Road, London, NW6 4EL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-01, Ceased: 2021-02-03)
Mr Michael Lewis Kingsley, 57 Fairfax Road, London, NW6 4EL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-01, Ceased: 2021-02-03)
Mr Benjamin Pollock, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 300 | -4,208 | 4,333 | 126,265 | 25,043 | 21,776 | 300.0,-4208.0,4333.0,126265.0,25043.0,21776.0 |
| Equity / share capital and reserves | 300 | -4,208 | 4,333 | 126,265 | 25,043 | 21,776 | 300.0,-4208.0,4333.0,126265.0,25043.0,21776.0 |