Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
23 Tanza Road Limited
- Incorporated
- 10 June 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Oscar Marin ParraKaren Anne Lubner
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13A Heath StreetLondonNW3 6TP
Officers 4 active
Officer details are public data from the Companies House register.
Marin Parra, Oscar
Director · Appointed 18 June 2026
British,Spanish
Born March 1971 (55)
Corporate Secretary · Appointed 9 October 2024
Lubner, Karen Anne
Director · Appointed 9 October 2024
South African
Born November 1961
Director · Appointed 10 June 2016
Austrian
Born January 1975 (51)
Officer history (3 former)
18 June 2026
Appointed Marin Parra, Oscar as Director
18 June 2026
Resigned Marin Parra, Oscar as Director
9 October 2024
9 October 2024
Appointed Lubner, Karen Anne as Director
9 October 2024
Resigned Crook, Andrew as Director
22 January 2022
Appointed Marin Parra, Oscar as Director
22 September 2020
Resigned Schweickhardt, Caroline as Director
10 June 2016
10 June 2016
Appointed Schweickhardt, Caroline as Director
10 June 2016
Appointed Crook, Andrew as Director
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.
Former controllers (3)
21 January 2022
21 January 2022
Ceased Andrew Douglas Cook — Owns 25–50% of shares
22 September 2020
Ceased Caroline Schweickhardt — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,213 | £27,210 | £27,210 | £27,213 | £27,213 | £27,213 | £27,213 |
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £27,210 | £27,210 | £27,210 | £27,210 | £27,210 | £27,210 | £27,210 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | (£27,210) | (£27,210) | £27,210 | (£27,210) | (£27,210) | (£27,210) | (£27,210) |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 19 February 2026 | Micro company accounts | 30 June 2025 |
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