17 Tanza Road Limited

Active03170603 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Maia Alexandra Smillie
Li Wa Ngai
Frances Jane Kelly
Owned by
Frances Jane Kelly
Accounts type
Micro entity
Region
Greater London
Address
17 Tanza Road
London
NW3 2UA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smillie, Maia Alexandra
Director · Appointed 4 October 2021
British
Born March 1993 (33)
Ngai, Li Wa
Director · Appointed 25 April 2021
British
Born March 1974 (52)
Kelly, Frances
Secretary · Appointed 25 August 2018
Kelly, Frances Jane
Director · Appointed 15 May 2018
British
Born April 1960 (66)
Moufarrige, David George
Director · Appointed 19 April 1996
British
Born July 1945 (81)
Officer history (17 former)
4 October 2021
Resigned Christou, Philip George as Director
4 October 2021
Appointed Smillie, Maia Alexandra as Director
25 April 2021
Resigned Keating, Joel Adam as Director
25 April 2021
Appointed Ngai, Li Wa as Director
25 August 2018
Appointed Kelly, Frances as Secretary
25 August 2018
Resigned Beigel, Florian Heinz as Director
25 August 2018
Appointed Christou, Philip George as Director
25 August 2018
Resigned Beigel, Florian Heinz as Secretary
15 May 2018
Appointed Kelly, Frances Jane as Director
12 May 2018
Resigned Keating, Joel Adam as Director
12 May 2018
Resigned Marks, Julian Harry as Director
12 May 2018
Resigned Toman, Gerardine as Director
28 March 2017
Appointed Keating, Joel Adam as Director
1 February 2017
Appointed Keating, Joel Adam as Director
24 July 2012
Appointed Marks, Julian Harry as Director
24 July 2012
Resigned Morris, Patricia as Director
24 July 2005
Resigned Morris, Patricia as Secretary
24 July 2005
Appointed Beigel, Florian Heinz as Secretary
10 October 2003
Appointed Toman, Gerardine as Director
1 December 2000
Resigned Moufarrige, David George as Secretary
27 November 1999
Resigned Campbell, Douglas Bishop as Director
27 November 1999
Appointed Morris, Patricia as Director
27 November 1999
Appointed Morris, Patricia as Secretary
30 April 1999
Resigned Hickey, Oliver Patrick as Director
30 April 1999
Resigned Hickey, Oliver Patrick as Secretary
30 April 1999
Appointed Moufarrige, David George as Secretary
30 September 1998
Resigned Salmon, Charles Nathan as Director
30 June 1997
Appointed Salmon, Charles Nathan as Director
30 June 1997
Resigned Leuchter, Christopher Adam as Director
19 April 1996
Appointed Moufarrige, David George as Director
13 March 1996
Appointed Hickey, Oliver Patrick as Director
13 March 1996
Appointed Campbell, Douglas Bishop as Director
13 March 1996
Appointed Hickey, Oliver Patrick as Secretary
13 March 1996
Appointed Beigel, Florian Heinz as Director
13 March 1996
Appointed Leuchter, Christopher Adam as Director
13 March 1996
Resigned Watkins, Margaret Mary as Nominee Secretary
13 March 1996
Resigned Mccollum, Angela Jean as Nominee Director
11 March 1996
Appointed Watkins, Margaret Mary as Nominee Secretary
11 March 1996
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Frances Jane Kelly
Individual · Notified 16 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Former controllers (1)
17 January 2020
Ceased Frances Jane Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,049
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2025 £18,071 (£3,017) £4,049
Balance sheet detail
20252024202320222021
Fixed Assets£3,725£3,725£3,725£3,725£3,725
Current Assets£10,267£6,853£2,886£3,081£24,169
Creditors (< 1 year)£9,943£9,943£9,823£9,823£121,442
Net Current Assets£324(£6,742)£14,346
Net Assets£4,049(£3,017)£18,071
Shareholder Funds£4,049£635(£3,212)(£3,017)£18,071

Filings

Filing history not loaded yet. See it on Companies House

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