Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 15 October 2026
- Last conf. stmt
- 1 October 2025
Tanbase Properties Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Anna ForbesAndrew Carl BridgeJoanna Frances Willer
- Owned by
- Christopher Allen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 112 Lansdowne WayStockwellLondonSW8 2EE
Officers 5 active
Officer details are public data from the Companies House register.
Forbes, Anna
Director · Appointed 1 July 2024
British
Born January 1996 (30)
Bridge, Andrew Carl
Director · Appointed 21 June 2019
British
Born March 1974 (52)
Willer, Joanna Frances
Secretary · Appointed 21 June 2019
Willer, Joanna Frances, Ms.
Director · Appointed 20 June 2019
British
Born September 1962 (64)
Allen, Christopher
Director · Appointed 14 October 1994
British
Born September 1946 (80)
Officer history (19 former)
1 July 2024
Appointed Forbes, Anna as Director
24 November 2019
Resigned Fontana, Vittoria as Director
21 June 2019
Resigned Fontana, Vittoria as Secretary
21 June 2019
21 June 2019
Appointed Willer, Joanna Frances as Secretary
21 June 2019
Appointed Bridge, Andrew Carl as Director
20 June 2019
Appointed Willer, Joanna Frances, Ms. as Director
16 November 2018
Resigned Pavry, Victoria Patricia as Director
16 November 2018
Resigned Mcconnachie, Alexandra Caroline as Director
23 October 2018
Appointed Fontana, Vittoria as Secretary
23 October 2018
Appointed Fontana, Vittoria as Director
5 January 2018
Resigned Duck, Charlotte as Secretary
5 January 2018
Resigned Duck, Charlotte as Director
12 October 2012
Resigned Price, Oliver Garth as Secretary
12 October 2012
Appointed Duck, Charlotte as Secretary
11 October 2012
Appointed Mcconnachie, Alexandra Caroline as Director
11 October 2012
Appointed Pavry, Victoria Patricia as Director
1 July 2008
Resigned Straker, Kate Abigail as Director
12 May 2007
Appointed Duck, Charlotte as Director
10 May 2007
3 February 2007
Appointed Straker, Kate Abigail as Director
3 February 2007
Appointed Price, Oliver Garth as Secretary
3 February 2007
Resigned Harvey, Edward Nicholas Burton as Secretary
2 February 2007
Resigned Harvey, James Edward Bradshaw as Director
7 June 2004
Appointed Harvey, Edward Nicholas Burton as Secretary
7 June 2004
16 October 2002
31 August 2002
Resigned Green, Thomas Jason as Director
31 August 2002
Appointed Harvey, James Edward Bradshaw as Director
31 August 2002
Resigned Riddiough, Frances Elizabeth as Director
31 August 2002
31 August 2002
Resigned Orr, James Ian Morison as Director
31 August 2002
Resigned Allen, Christopher as Secretary
31 August 2002
14 October 1994
Appointed Green, Thomas Jason as Director
14 October 1994
Appointed Orr, James Ian Morison as Director
14 October 1994
Appointed Allen, Christopher as Secretary
14 October 1994
Appointed Riddiough, Frances Elizabeth as Director
14 October 1994
Appointed Allen, Christopher as Director
14 October 1994
14 October 1994
6 October 1994
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Financials
Balance sheet as at 30 October 2025 · micro entity accounts
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Replacement filing for the appointment of a director | |||
| 21 June 2019 | Appointment of a director |
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