Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
28 Tankerville Road, SW16 5LL Limited
- Incorporated
- 21 June 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Estelle Clarisse Leach-FrancaisFlorian Wagner
- Owned by
- Estelle Clarisse Leach-FrancaisFlorian Wagner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 24 Multon RoadLondonSW18 3LH
Officers 2 active
Officer details are public data from the Companies House register.
Leach-Francais, Estelle Clarisse
Director · Appointed 11 October 2020
French
Born June 1977 (49)
Wagner, Florian
Director · Appointed 11 October 2020
French
Born April 1989 (37)
Officer history (3 former)
11 October 2020
Appointed Leach-Francais, Estelle Clarisse as Director
11 October 2020
Appointed Wagner, Florian as Director
11 October 2020
Resigned Adkin, Robert Mark as Director
11 October 2020
2 August 2017
Appointed Adkin, Robert Mark as Director
24 April 2017
Resigned Howard, Roger Anthony as Director
21 June 2011
Appointed Howard, Roger Anthony as Director
21 June 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Estelle Clarisse Leach-Francais
Individual · Notified 8 November 2020
Owns 50–75% of shares
French
Born June 1977 (49)
Noelle Besslich
Individual · Notified 11 October 2020
Has significant influence or control
German,French
Born April 1989 (37)
Florian Wagner
Individual · Notified 11 October 2020
Owns 25–50% of shares
French
Born April 1989 (37)
Former controllers (3)
8 November 2020
16 June 2020
Ceased Maxine Mccombie-Mortlock — Owns 25–50% of shares
16 June 2020
Ceased Robert Mark Adkin — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £9,200
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £9,200 | £9,200 | £9,200 | £9,200 | £9,200 | £9,200 | £9,200 |
| Shareholder Funds | £9,200 | £9,200 | £9,200 | £9,200 | £9,200 | £9,200 | £9,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 16 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 25 June 2024 | Confirmation statement with updates | 21 June 2024 |
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