49/51 Tanner Street Management Limited

Active04125993 Private limited company
Incorporated
15 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Michael Robert Phillip Nunan
Frank Edward Rumpeltin
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nunan, Michael Robert Phillip
Director · Appointed 5 December 2022
British
Born August 1966 (60)
Rumpeltin, Frank Edward
Director · Appointed 7 June 2020
British
Born April 1973 (53)
Director · Appointed 6 November 2017
New Zealander
Born November 1966
Higgins, Ruairi Anthony
Director · Appointed 10 October 2017
Irish
Born September 1980 (46)
Corporate Secretary · Appointed 14 January 2016
Officer history (13 former)
5 December 2022
Appointed Nunan, Michael Robert Phillip as Director
21 September 2020
Resigned Flynn, Timothy Alexander as Director
7 June 2020
Appointed Rumpeltin, Frank Edward as Director
6 November 2017
Appointed Hillery, Kathryn Jill as Director
6 November 2017
Resigned Fensom, Jonathan as Director
10 October 2017
Appointed Higgins, Ruairi Anthony as Director
7 February 2017
Resigned Hillery, Kathryn Jill as Director
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
14 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
9 October 2015
Appointed Flynn, Timothy Alexander as Director
18 July 2013
Appointed Managed Living Partnerships Ltd as Corporate Secretary
18 July 2013
Resigned Defries & Associates Limited as Corporate Secretary
27 November 2012
Appointed Hillery, Kathryn Jill as Director
27 November 2012
Resigned Fowles, Alexander Paul as Director
4 November 2010
Resigned Hillery, Kathryn Jill as Director
15 October 2008
Appointed Defries & Associates Limited as Corporate Secretary
15 October 2008
Resigned Gostyn, Penelope Ruth as Secretary
21 May 2007
Appointed Hillery, Kathryn Jill as Director
21 May 2007
Appointed Fowles, Alexander Paul as Director
14 May 2007
Resigned Sayigh, Nazar as Director
5 July 2005
Appointed Sayigh, Nazar as Director
5 July 2005
Appointed Fensom, Jonathan as Director
5 July 2005
Resigned O'Meara, John Ailbe as Director
6 December 2004
Resigned Chattey, Jonathan George Kemp as Secretary
1 December 2004
Appointed Gostyn, Penelope Ruth as Secretary
15 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
15 December 2000
Appointed Chattey, Jonathan George Kemp as Secretary
15 December 2000
Appointed London Law Services Limited as Corporate Nominee Director
15 December 2000
Appointed O'Meara, John Ailbe as Director
15 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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 December 2025 · micro entity accounts

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£13£13£13£13£13£13£13
Creditors (< 1 year)£0
Net Current Assets£13£13£13£13£13£13£13
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 December 2025
12 February 2026Confirmation statement with updates12 January 2026
12 January 2026Secretary's details changed
22 October 2025Director's details changed
24 April 2025Micro company accounts31 December 2024
Show all recent filings

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