12 Tanza Road Management Company Limited

Active01750726 Private limited company
Incorporated
7 September 1983 (43 years)
Industry
Residents property management (98000)
Directors
Barbara Ann Heaton Latham
Harriett Brand
Accounts type
Dormant
Region
Greater London
Address
12 Tanza Road
London
NW3 2UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
American
Born June 1973 (53)
Latham, Barbara Ann Heaton
Director · Appointed 7 February 2020
New Zealander
Born July 1947 (79)
Brand, Harriett
Director · Appointed 25 March 2002
British
Born May 1946 (80)
Officer history (12 former)
25 March 2021
Resigned Garcia Lozano, Estela as Director
25 March 2021
Appointed Banks, Jessica Catherine as Director
25 March 2021
Resigned Garcia Lozano, Estela as Secretary
7 February 2020
Resigned Culshaw, Jonathan Peter as Director
7 February 2020
Appointed Latham, Barbara Ann Heaton as Director
18 August 2011
Appointed Garcia Lozano, Estela as Director
25 November 2009
Resigned Park, Alistair James Chalmers, Dr as Secretary
17 October 2009
Appointed Garcia Lozano, Estela as Secretary
22 October 2002
Appointed Culshaw, Jonathan Peter as Director
5 September 2002
Resigned Petersen, Uffe Bo as Director
28 June 2002
Appointed Park, Alistair James Chalmers, Dr as Secretary
28 June 2002
Resigned Constable, Clair as Secretary
25 March 2002
Appointed Brand, Harriett as Director
15 June 2001
Resigned Hilton, John Rodney as Director
15 June 2001
Resigned Pringle, Alexandra Jane Reina as Director
9 April 1998
Appointed Petersen, Uffe Bo as Director
1 February 1998
Resigned Baddiel, David Lionel as Director
1 January 1998
Resigned Pringle, Alexandra Jane Reina as Secretary
1 January 1998
Appointed Constable, Clair as Secretary
2 August 1997
Resigned Boyce, Dennis William as Director
20 January 1994
Appointed Baddiel, David Lionel as Director
17 October 1991
Appointed Pringle, Alexandra Jane Reina as Secretary
17 October 1991
Resigned Haddad, Mokdechai Ange as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates10 August 2026
2 December 2025Accounts for a dormant company31 March 2025
13 August 2025Confirmation statement with no updates10 August 2025
19 December 2024Accounts for a dormant company31 March 2024
14 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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