Tattenham Properties Limited

Active00633285 Private limited company
Incorporated
22 July 1959 (67 years)
Industry
Development of building projects (41100)
Residents property management (98000)
Directors
Emma Sally Rachel Crossick
Richard Jamie Goldstein
Georgina Adeline Caroline Cave
Owned by
Susan Elaine Goldstein
Paul Marks
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Crossick, Emma Sally Rachel
Director · Appointed 30 July 2025
British
Born September 1970 (56)
Melzak, Joanna
Secretary · Appointed 25 September 2024
Goldstein, Richard Jamie
Director · Appointed 28 February 2020
British
Born February 1973 (53)
Cave, Georgina Adeline Caroline
Director · Appointed 21 January 2020
British
Born March 1964 (62)
Goldstein, Susan Elaine
Director · Appointed 31 March 1999
British
Born November 1946
Director · Appointed 31 March 1999
British
Born August 1937 (89)
Director · Appointed 4 April 1995
British
Born September 1935 (91)
Officer history (4 former)
30 July 2025
Appointed Crossick, Emma Sally Rachel as Director
3 May 2025
Resigned Goldstein, Anton Raymond as Director
25 September 2024
Appointed Melzak, Joanna as Secretary
12 May 2024
Resigned Melzak, Alan Malcolm as Secretary
28 February 2020
Appointed Goldstein, Richard Jamie as Director
21 January 2020
Appointed Cave, Georgina Adeline Caroline as Director
31 March 1999
Appointed Goldstein, Susan Elaine as Director
31 March 1999
Appointed Marks, Patricia Susan as Director
31 March 1999
Appointed Melzak, Alan Malcolm as Secretary
31 March 1999
Resigned Goldstein, Anton Raymond as Secretary
4 April 1995
Appointed Marks, Paul as Director
22 March 1995
Resigned Marks, Sidney as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Elaine Goldstein
Individual · Notified 14 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1935 (91)

Financials

Balance sheet as at 25 March 2026 · total exemption full accounts

Net Assets
£1,333,951
Cash
£31,082
Employees
6
Debt Ratio
30%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 2026 £1,232,198 £1,249,372 £1,272,924 £1,191,534 £1,309,629 £1,333,951
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,850,000£1,850,000£1,700,000£1,700,000£1,700,000£1,700,000
Current Assets£55,567£24,642£29,192£53,021£15,018£8,408
Debtors£6,678£4,297£5,702
Cash£31,082£11,735£17,948£46,343£10,721£2,706
Creditors (< 1 year)£170,150£163,546£173,691£214,776£203,482£189,031£199,595
Net Current Assets(£114,583)(£138,904)(£144,499)(£150,461)(£174,013)(£191,187)
Net Assets£1,333,951£1,309,629£1,191,534£1,272,924£1,249,372£1,232,198
Shareholder Funds£1,333,951£1,309,629£1,191,534£1,272,924£1,249,372£1,232,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts25 March 2026
18 May 2026Confirmation statement with updates16 May 2026
18 May 2026Notification of a person with significant control
15 December 2025Total exemption full accounts25 March 2025
20 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?