Tay House Ltd

Dissolved 19 May 202609782454 Private limited company
Incorporated
17 September 2015
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Owners at dissolution
Rene Lans
Accounts type
Total exemption full
Region
Greater London
Address
Tay House
23 Enterprise Way
London
SW18 1FZ

Filing status

Last accounts
28 February 2025
Last conf. stmt
26 February 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Richter, Thomas Johannes
Secretary · Appointed 17 September 2015
Director · Appointed 17 September 2015
British
Born August 1974 (52)

Ownership 1 at dissolution

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

Individual · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1974 (52)
Former controllers (1)
24 February 2025
Ceased London Private Wealth Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£346
Cash
£3,397

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£58,556) (£50,544) (£43,436) (£38,504) (£35,835) £346
Balance sheet detail
202520242023202220212020
Fixed Assets£350,000£356,653£356,653£356,653£356,741
Cash£3,397£1,448£800£21£624£3,024
Creditors (< 1 year)£3,051£387,283£7,298£5,798£7,597£6,097
Creditors (> 1 year)£388,659£394,312£400,224£412,224
Net Current Assets£346(£385,835)(£6,498)(£5,777)(£6,973)(£3,073)
Net Assets£346(£35,835)(£38,504)(£43,436)(£50,544)(£58,556)
Shareholder Funds£346(£35,835)(£38,504)(£43,436)(£50,544)(£58,556)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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