TISANNA LIMITED
| Status | ACTIVE |
| Company No. | 01079979 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 1972 |
| Age | 51 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TISANNA LIMITED is an active private limited company with number 01079979. It was incorporated 51 years, 7 months, 17 days ago, on 02 November 1972. The company address is 5 North End Road 5 North End Road, NW11 7RJ.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 May 2024
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Change account reference date company previous shortened
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-19
Made up date: 2024-03-20
Documents
Change account reference date company previous shortened
Date: 21 Dec 2023
Action Date: 20 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-21
New date: 2023-03-20
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Change account reference date company previous shortened
Date: 20 Mar 2023
Action Date: 21 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-21
Made up date: 2022-03-22
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-22
Officer name: Mr Chaim Aaron Monderer
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-03
Charge number: 010799790030
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-03
Charge number: 010799790031
Documents
Change account reference date company previous shortened
Date: 20 Dec 2022
Action Date: 22 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-23
New date: 2022-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2022
Action Date: 02 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-02
Charge number: 010799790029
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2022
Action Date: 02 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010799790028
Charge creation date: 2022-11-02
Documents
Mortgage satisfy charge full
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010799790026
Documents
Mortgage satisfy charge full
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010799790027
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Mr Jacque Monderer
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Change account reference date company current shortened
Date: 23 Mar 2022
Action Date: 23 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-23
Made up date: 2021-03-24
Documents
Change account reference date company previous shortened
Date: 24 Dec 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-25
New date: 2021-03-24
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change account reference date company previous shortened
Date: 23 Mar 2021
Action Date: 25 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-26
New date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 06 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2020
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Change account reference date company previous shortened
Date: 25 Mar 2020
Action Date: 26 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-27
New date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Change account reference date company previous shortened
Date: 25 Dec 2019
Action Date: 27 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-27
Made up date: 2019-03-28
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2019
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eli Monderer
Appointment date: 2019-03-29
Documents
Change account reference date company previous shortened
Date: 13 Mar 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-29
New date: 2018-03-28
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Change account reference date company previous shortened
Date: 14 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-30
New date: 2018-03-29
Documents
Change account reference date company previous extended
Date: 26 Jul 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-18
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Change account reference date company previous shortened
Date: 12 Mar 2018
Action Date: 18 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-18
Made up date: 2017-03-19
Documents
Confirmation statement with no updates
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Change account reference date company previous shortened
Date: 14 Dec 2017
Action Date: 19 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-19
Made up date: 2017-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010799790027
Charge creation date: 2017-10-24
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2017
Action Date: 24 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010799790026
Charge creation date: 2017-10-24
Documents
Mortgage satisfy charge full
Date: 26 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 26 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 26 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 26 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 26 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 26 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Appoint person secretary company with name date
Date: 01 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-01
Officer name: Eli Monderer
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Change account reference date company previous shortened
Date: 19 Dec 2016
Action Date: 20 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-21
New date: 2016-03-20
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2016
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Change account reference date company previous shortened
Date: 21 Dec 2015
Action Date: 21 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-22
New date: 2015-03-21
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2015
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Change person director company with change date
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jacque Monderer
Change date: 2015-03-16
Documents
Change account reference date company previous shortened
Date: 18 Dec 2014
Action Date: 22 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-23
New date: 2014-03-22
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Termination secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reisi Monderer
Documents
Change account reference date company previous shortened
Date: 18 Dec 2013
Action Date: 23 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-24
New date: 2013-03-23
Documents
Accounts with accounts type small
Date: 02 Apr 2013
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Change account reference date company previous shortened
Date: 24 Dec 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-24
Made up date: 2012-03-29
Documents
Accounts with accounts type small
Date: 27 Mar 2012
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2012
Action Date: 06 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-06
Documents
Change account reference date company previous shortened
Date: 29 Dec 2011
Action Date: 29 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-30
New date: 2011-03-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2011
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Accounts with accounts type small
Date: 04 Jan 2011
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 21
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 22
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Legacy
Date: 24 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 06 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-06
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 05 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-05
Officer name: Jacque Monderer
Documents
Accounts with accounts type small
Date: 01 Mar 2010
Action Date: 24 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-24
Documents
Change account reference date company previous shortened
Date: 28 Jan 2010
Action Date: 30 Mar 2009
Category: Accounts
Type: AA01
New date: 2009-03-30
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 06 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-06
Documents
Legacy
Date: 18 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/08; full list of members
Documents
Accounts with accounts type small
Date: 02 Feb 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 03 Aug 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/07; full list of members
Documents
Accounts with accounts type small
Date: 08 Feb 2007
Action Date: 24 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-24
Documents
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