Tranquil House Limited. Head office in South Croydon. Check Director.

Tranquil House Limited, South Croydon

Tranquil House Limited is a private limited company. Registered at Suite 124 Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS, this 3 years old company was incorporated on 2020-07-08 and is officially classified as "other residential care activities n.e.c." (SIC: 87900).
1 director can be found in this firm: Kadiatu O. (appointed on 17 May 2022).

About
Name: Tranquil House Limited
Number: 12728267
Incorporation date: 2020-07-08
End of financial year: 31 July


Address:	Suite 124 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Kadiatu O.

16 April 2022

Nature of control:	25-50% shares

Belinda A.

16 April 2022 - 7 April 2023

Nature of control:	25-50% shares

Amba Consult Ltd

8 July 2020 - 16 April 2022

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	Gbr
Legal form	Company
Country registered	Gbr
Place registered	Gbr
Registration number	11637080
Nature of control:	significiant influence or control

Anthony O.

8 July 2020 - 16 April 2022

Nature of control:	significiant influence or control

The due date for Tranquil House Limited confirmation statement filing is 2024-07-21. The latest one was filed on 2023-07-07. The deadline for the next accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

4 persons of significant control are reported in the Companies House, namely: Kadiatu O. who has 1/2 or less of shares. Belinda A. who has 1/2 or less of shares. The corporate PSC can be found at Old Gloucester Street, WC1N 3AX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/07 filed on: 23rd, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/07 filed on: 23rd, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/04/07 filed on: 8th, April 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/04/07 filed on: 8th, April 2023 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/04/07 filed on: 8th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 17th, March 2023 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 42 Grant Road Croydon CR0 6PG England on 2023/01/16 to Suite 124 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS filed on: 16th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/07 filed on: 20th, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 27 Old Gloucester Street London WC1N 3AX England on 2022/07/19 to 42 Grant Road Croydon CR0 6PG filed on: 19th, July 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/05/17. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/07 filed on: 7th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/16. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
AP03	On 2022/04/16, company appointed a new person to the position of a secretary filed on: 16th, April 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/16 filed on: 16th, April 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/04/16 filed on: 16th, April 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/04/16 filed on: 16th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/04/16 filed on: 16th, April 2022 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/04/16 filed on: 16th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/16 filed on: 16th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/14. filed on: 15th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/15 filed on: 15th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/15 filed on: 15th, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 23rd, March 2022 \| accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2022/02/23 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/02/23 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022/02/23 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/02/23 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 130 Old Street London EC1V 9BD England on 2022/02/23 to 27 Old Gloucester Street London WC1N 3AX filed on: 23rd, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/07 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, July 2020 \| incorporation	Free Download (30 pages)
AP01	New director appointment on 2020/07/08. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/08 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/08. filed on: 8th, July 2020 \| officers	Free Download (2 pages)

Companies nearby - by postcode
126 Medix Limited
As Fit As Limited
Stoneleigh Building Contractors Limited
London And Surrey Mouldings Limited


Swallow Nutraceuticals Ltd
Bonnington Commercial Property Consultants Limited
Solarcom Limited

Find other company