Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Tanburn Flat Management Limited
- Incorporated
- 25 February 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Holly MarotJenny Emma Hughes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26B Glenluce RoadLondonSE3 7SB
Officers 2 active
Officer details are public data from the Companies House register.
Marot, Holly
Director · Appointed 22 December 2023
British
Born December 1995 (30)
Hughes, Jenny Emma
Director · Appointed 10 April 2014
British
Born February 1980 (46)
Officer history (20 former)
22 December 2023
Resigned Marot, Felix as Director
22 December 2023
Appointed Marot, Holly as Director
1 November 2023
Resigned Venables, Amanda Jayne as Director
1 November 2023
Resigned Collard, Daniel James as Director
23 July 2021
Appointed Marot, Felix as Director
23 July 2021
Resigned Mustafa, Yusuf as Director
3 June 2019
Appointed Mustafa, Yusuf as Director
10 April 2014
Appointed Hughes, Jenny Emma as Director
1 December 2013
Resigned Vlok, Gerhardus Johannes Jacobus as Secretary
1 December 2013
Resigned Vlok, Gerhardus Johannes Jacobus as Director
6 April 2011
Resigned Preece, Corrina Ananda as Director
16 April 2009
16 April 2009
Appointed Vlok, Gerhardus Johannes Jacobus as Director
16 April 2009
Appointed Vlok, Gerhardus Johannes Jacobus as Secretary
16 April 2009
6 April 2007
Appointed Preece, Corrina Ananda as Director
6 April 2007
17 December 2004
Appointed Collard, Daniel James as Director
17 December 2004
Appointed Venables, Amanda Jayne as Director
17 December 2004
Resigned Easton, Tom Stuart as Director
17 December 2004
Resigned Fleming, Catherine Louise as Director
16 August 2002
16 August 2002
Resigned Martin, Gregory Howard as Director
16 August 2002
Resigned Lacey, Virgenia Claire as Director
24 May 2002
Appointed Fleming, Catherine Louise as Director
24 May 2002
Resigned Clark, Darcia Linette as Director
24 May 2002
Appointed Easton, Tom Stuart as Director
24 May 2002
Resigned Kiddle, Simon David as Director
16 October 2001
Resigned Mccarthy-Berg, Amanda as Director
10 August 2001
Appointed Lacey, Virgenia Claire as Director
10 August 2001
Appointed Martin, Gregory Howard as Director
4 June 1999
Appointed Kiddle, Simon David as Director
4 June 1999
Appointed Clark, Darcia Linette as Director
4 June 1999
4 June 1999
4 June 1999
Appointed Mccarthy-Berg, Amanda as Director
4 June 1999
4 June 1999
4 June 1999
25 February 1999
25 February 1999
25 February 1999
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 28 February 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £3 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 27 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 17 March 2026 | Statement of capital | |||
| 17 March 2026 | Resolutions | |||
| 6 March 2026 | Insolvency filing |
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