Tyne Assets Limited

Active07000912 Private limited company
Incorporated
26 August 2009 (17 years)
Previously known as
Treatingham Ltd (until 27 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
22 November 2023
Resigned Malde, Darshna as Director
22 November 2023
Appointed Fisher, Nicholas as Director
16 February 2023
Appointed Gossling, Isabel as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
7 October 2022
Resigned Stock, Susannah as Director
8 December 2021
Appointed Goodwin, Thomas Edward as Director
30 November 2021
Resigned Green, Paula as Director
24 December 2020
Appointed Malde, Darshna as Director
15 December 2020
Resigned Mills, Garry Peter as Director
4 October 2019
Appointed Green, Paula as Director
4 October 2019
Appointed Stock, Susannah as Director
18 September 2019
Resigned Christie, Antony as Director
18 May 2018
Appointed Christie, Antony as Director
27 March 2018
Resigned Taylor, Julian as Director
7 April 2017
Resigned Leeding, Fiona Margaret as Director
1 June 2016
Appointed Taylor, Julian as Director
29 April 2016
Resigned Stirling, Robert Benjamin as Director
24 March 2016
Appointed Mills, Garry Peter as Director
30 June 2015
Appointed Leeding, Fiona Margaret as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
15 September 2012
Resigned Shepherd, Marcus Owen as Director
17 March 2010
Resigned Lev, Mia as Secretary
17 March 2010
Resigned Berkeley, Andrew Spencer as Director
17 March 2010
Resigned Hammelburger, David Samuel as Director
16 March 2010
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 March 2010
Appointed Stirling, Robert Benjamin as Director
16 March 2010
Appointed Laxton, Chris James Wentworth as Director
16 March 2010
Appointed Shepherd, Marcus Owen as Director
16 March 2010
Appointed Shepherd, Marcus Owen as Director
16 March 2010
Appointed Womack, Ian Bryan as Director
22 September 2009
Appointed Lev, Mia as Secretary
22 September 2009
Appointed Berkeley, Andrew Spencer as Director
22 September 2009
Appointed Hammelburger, David Samuel as Director
22 September 2009
Resigned Jacobs, Yomtov Eliezer as Director
26 August 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05117939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
7 August 2026Confirmation statement with no updates31 July 2026
24 November 2025Director's details changed
15 September 2025Accounts for a dormant company31 December 2024
6 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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