Tidyplan Properties Limited. Head office in London. Check Director.

Tidyplan Properties Limited, London

About
Name: Tidyplan Properties Limited
Number: 05667420
Incorporation date: 2006-01-05
End of financial year: 31 January


Address:	49 Brodrick Road London SW17 7DX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Neil H.

6 April 2016

Nature of control:	25-50% shares

Julie H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

Tidyplan Properties Limited was dissolved on 2023-04-11. Tidyplan Properties was a private limited company that could have been found at 49 Brodrick Road, London, SW17 7DX. Its total net worth was valued to be around 2 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2006-01-05) was run by 2 directors and 1 secretary.
Director Julie H. who was appointed on 31 December 2011.
Director Neil H. who was appointed on 21 December 2006.
Among the secretaries, we can name: Neil H. appointed on 21 December 2006.

The company was classified as "management of real estate on a fee or contract basis" (68320). The last confirmation statement was filed on 2022-01-05 and last time the annual accounts were filed was on 31 January 2021. 2016-01-05 is the date of the last annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 1st, October 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 1st, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 16th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 11th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 7th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/16 capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 26th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
CH01	On 2012/08/09 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2012/08/09 secretary's details were changed filed on: 12th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 24th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/09/06 from 70-72 Dagnan Road London SW12 9LQ filed on: 6th, September 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/22 filed on: 22nd, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/22. filed on: 22nd, January 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 21st, October 2010 \| accounts	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/02/28 filed on: 18th, October 2010 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/05 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/05 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
288a	On 2007/02/13 New secretary appointed;new director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/13 New secretary appointed;new director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/07 from: finsgate 5-7 cranwood street london EC1V 9EE filed on: 17th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: finsgate 5-7 cranwood street london EC1V 9EE filed on: 17th, January 2007 \| address	Free Download (1 page)
288b	On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288a	On 2006/08/03 New director appointed filed on: 3rd, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/03 New director appointed filed on: 3rd, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006 \| resolution	Free Download (7 pages)
287	Registered office changed on 28/02/06 from: 41 chalton street london NW1 1JD filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 41 chalton street london NW1 1JD filed on: 28th, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)

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