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Tamedale Limited LONDON

Tamedale started in year 1983 as Private Limited Company with registration number 01754872. The Tamedale company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

The company has 2 directors, namely Lynn T., Terence T.. Of them, Lynn T., Terence T. have been with the company the longest, being appointed on 7 February 1992. As of 14 May 2024, there was 1 ex director - Brian W.. There were no ex secretaries.

Tamedale Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01754872
Date of Incorporation Wed, 21st Sep 1983
Industry Development of building projects
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Lynn T.

Position: Secretary

Resigned:

Lynn T.

Position: Director

Appointed: 07 February 1992

Terence T.

Position: Director

Appointed: 07 February 1992

Brian W.

Position: Director

Appointed: 07 February 1992

Resigned: 24 May 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Lynn T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Terence T. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynn T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Terence T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8835384784189 6014 5864 7141 213
Current Assets19 893538  9 60147 7154 714 
Debtors19 010    43 129  
Other Debtors19 010       
Other
Amount Specific Advance Or Credit Directors9 505298      
Amount Specific Advance Or Credit Made In Period Directors13 837150      
Amount Specific Advance Or Credit Repaid In Period Directors30 0009 953      
Average Number Employees During Period  222222
Creditors 1 9985 92851 4564628 17646 88448 751
Dividends Paid   43 00043 06054 20057 73658 872
Investments Fixed Assets476 893538 889584 085559 386461 831464 291545 676435 681
Net Current Assets Liabilities19 893-1 460-5 450-51 0389 55519 539-42 170-47 538
Number Shares Issued Fully Paid 100 100100100100100
Other Creditors 5964 52651 4564628 17646 88446 246
Other Investments Other Than Loans476 893538 889584 085559 386461 831464 291545 676-70 287
Other Taxation Social Security Payable 1 4021 402    2 505
Par Value Share 1 11111
Profit Loss   -27 2876 09866 64477 412-56 491
Total Assets Less Current Liabilities496 786537 429578 635508 348471 386483 830503 506388 143
Trade Debtors Trade Receivables     43 129  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 		Free Download (7 pages)

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