Tasman Limited

Active01453273 Private limited company
Incorporated
10 October 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Esther Yellon
Accounts type
Total exemption full
Region
Greater London
Address
127 Harley Street
London
W1N 1DJ

Filing status

Accounts due
2 January 2027
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2012
British
Born April 1976 (50)
Director
Dutch
Born January 1937 (89)
Secretary
Dutch
Officer history (6 former)
15 September 2015
Resigned Zangen, Miriam, Dr as Director
4 February 2014
Resigned Yellon, Norman as Director
31 December 2012
Appointed Yellon, David, Dr as Director
31 December 2012
Resigned Yellon, Adrian Avi as Director
31 August 2011
Appointed Yellon, Adrian Avi as Director
30 March 2005
Resigned Yellon, Adrian Avi as Director
20 December 2004
Appointed Yellon, Adrian Avi as Director
10 August 2003
Resigned Yellon, David, Dr as Director
24 January 2003
Appointed Yellon, Norman as Director
18 June 2001
Appointed Yellon, David, Dr as Director
18 June 2001
Resigned Yellon, Norman as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born January 1937 (89)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,366,330
Cash
£306,250
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,770,260 £9,837,389 £9,688,288 £9,436,878 £9,301,769 £9,366,330
Balance sheet detail
202520242023202220212020
Fixed Assets£9,686,952£9,689,269£9,689,269£9,690,905
Current Assets£143,984£472,250£520,083£376,055
Debtors£20,431£6,658£7,952
Cash£306,250£239,676£143,984£451,819£513,425£368,103
Creditors (< 1 year)£556,612£525,153£223,788£235,414£375,524£300,889
Creditors (> 1 year)£70,260£102,023£172,587£239,453
Net Current Assets(£250,362)(£285,477)(£79,804)£236,836£144,559£75,166
Net Assets£9,366,330£9,301,769£9,436,878£9,688,288£9,837,389£9,770,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 June 2026
16 March 2026Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates30 June 2025
1 August 2024Total exemption full accounts31 March 2023
1 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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