Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
31 Tanza Road Limited
- Incorporated
- 17 May 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Lorenzo James Mcpherson-BurtonDenise Barbara Hooker
- Owned by
- Richard Julian LongDenise Barbara HookerFozia Shah
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 31C Tanza RoadLondonNW3 2UA
Officers 4 active
Officer details are public data from the Companies House register.
Mcpherson-Burton, Lorenzo James
Director · Appointed 6 December 2010
British
Born May 1969 (57)
British
Born February 1970 (56)
Hooker, Denise Barbara
Director · Appointed 1 November 2010
British
Born March 1955 (71)
Long, Richard Julian
Director · Appointed 1 November 2010
British
Born June 1945 (81)
Officer history (20 former)
24 February 2012
Resigned Arioba, Alitariq as Director
14 January 2011
6 December 2010
6 December 2010
Appointed Mcpherson-Burton, Lorenzo James as Director
12 November 2010
Resigned Paranhos Velloso-Langton, Cristiana, Dr as Director
1 November 2010
Appointed Long, Richard Julian as Director
1 November 2010
Appointed Hooker, Denise Barbara as Director
19 October 2010
Resigned Langton, Stephen James as Director
19 October 2010
Resigned Langton, Stephen James as Secretary
26 May 2010
7 June 2007
7 June 2007
Appointed Langton, Stephen James as Secretary
9 September 2006
Appointed Langton, Stephen James as Director
9 September 2006
Appointed Paranhos Velloso-Langton, Cristiana, Dr as Director
18 August 2006
24 January 2003
24 January 2003
Resigned Goumain, Leonie Ray as Director
28 April 1998
Resigned Leuchter, Chris as Director
28 April 1998
28 April 1998
Resigned Southwell, Dina as Director
28 April 1998
Resigned Southwell, Dina as Secretary
25 April 1998
Appointed Goumain, Leonie Ray as Director
3 April 1997
3 April 1997
Resigned Godfrey, Andromeda as Secretary
3 April 1997
Appointed Leuchter, Chris as Director
3 April 1997
Resigned Godfrey, Andromeda as Director
28 February 1997
25 February 1997
31 July 1996
Appointed Southwell, Dina as Secretary
13 September 1995
Appointed Southwell, Dina as Director
13 February 1995
Resigned Macewen, Ann Maitland as Secretary
13 February 1995
Appointed Godfrey, Andromeda as Secretary
13 February 1995
Resigned Macewen, Ann Maitland as Director
30 November 1992
Resigned Macewen, Ann Maitland as Secretary
30 November 1992
Resigned Malewen, Malcolm as Secretary
30 November 1992
Appointed Macewen, Ann Maitland as Secretary
26 September 1991
Resigned Lawson, Graham James as Director
26 September 1991
Appointed Godfrey, Andromeda as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard Julian Long
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1945 (81)
Denise Barbara Hooker
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1955 (71)
British
Born February 1970 (56)
Lorenzo James Mcpherson-Burton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £100 | £100 | £100 | |
| Cash | £100 | |||
| Net Current Assets | £100 | £100 | £100 | |
| Net Assets | £1,100 | £1,100 | ||
| Shareholder Funds | £1,100 | £1,100 | £1,100 | £1,100 |
Filings
Filing history not loaded yet. See it on Companies House
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