Tanco Properties Limited

Active04669608 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Pratap Tanna
Accounts type
Total exemption full
Region
Greater London
Address
Lynx House
Ferndown
Northwood
HA6 1PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2003
British
Director · Appointed 18 February 2003
British
Born December 1951 (74)
Officer history (2 former)
30 April 2026
Resigned Tanna, Nayantara Pratap as Director
18 February 2003
Appointed Tanna, Nayantara Pratap as Secretary
18 February 2003
Appointed Tanna, Pratap as Director
18 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Appointed Tanna, Nayantara Pratap as Director

Ownership 1 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born December 1951 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£244,361
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £877,836 £901,195 £936,448 £1,017,355 £1,105,722 £1,205,113
Balance sheet detail
202520242023202220212020
Fixed Assets£1,299,418£1,299,418£1,299,418
Current Assets£72,814£628,336
Debtors£0£33,750
Cash£244,361£186,916£155,685£65,906£72,814£594,586
Creditors (< 1 year)£338,666£380,612£437,748£428,876£471,037£1,049,918
Net Current Assets(£94,305)(£193,696)(£282,063)(£362,970)(£398,223)(£421,582)
Shareholder Funds£1,205,113£1,105,722£1,017,355£936,448£901,195£877,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates4 February 2026
30 April 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates4 February 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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