Tarnopol Investments Ltd in LONDON

Tarnopol Investments Ltd LONDON

Founded in 2015, Tarnopol Investments, classified under reg no. 09762281 is an active company. Currently registered at 125 Castlewood Road N15 6BD, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Barry S., Joseph F.. Of them, Joseph F. has been with the company the longest, being appointed on 4 September 2015 and Barry S. has been with the company for the least time - from 16 May 2023. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Tarnopol Investments Ltd Address / Contact

Office Address	125 Castlewood Road
Town	London
Post code	N15 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09762281
Date of Incorporation	Fri, 4th Sep 2015
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Barry S.

Position: Director

Appointed: 16 May 2023

Joseph F.

Position: Director

Appointed: 04 September 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Joseph F. This PSC and has 75,01-100% shares.

Joseph F.

Notified on	3 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30
Net Worth	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Total Assets Less Current Liabilities	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
CH01	On Sun, 3rd Sep 2023 director's details were changed filed on: 3rd, September 2023	officers	Free Download (2 pages)
CH01	On Sun, 3rd Sep 2023 director's details were changed filed on: 3rd, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 3rd, September 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097622810010, created on Thu, 20th Jul 2023 filed on: 21st, July 2023	mortgage	Free Download (5 pages)
AP01	On Tue, 16th May 2023 new director was appointed. filed on: 16th, May 2023	officers	Free Download (2 pages)
AD01	Address change date: Tue, 15th Nov 2022. New Address: 125 Castlewood Road London N15 6BD. Previous address: 111 Craven Park Road London N15 6BL England filed on: 15th, November 2022	address	Free Download (1 page)
AD01	Address change date: Sun, 6th Nov 2022. New Address: 111 Craven Park Road London N15 6BL. Previous address: 113 Craven Park Road London N15 6BL England filed on: 6th, November 2022	address	Free Download (1 page)
MR01	Registration of charge 097622810009, created on Tue, 1st Nov 2022 filed on: 4th, November 2022	mortgage	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2022	incorporation	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 17th Jul 2022. New Address: 113 Craven Park Road London N15 6BL. Previous address: 50 Craven Park Road South Tottenham London N15 6AB England filed on: 17th, July 2022	address	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 30th Sep 2021 to Fri, 31st Dec 2021 filed on: 14th, January 2022	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, December 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 097622810008, created on Wed, 8th Dec 2021 filed on: 22nd, December 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, December 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 097622810007, created on Wed, 8th Dec 2021 filed on: 9th, December 2021	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 3rd Sep 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 14th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 3rd Sep 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 3rd Sep 2019 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 14th, June 2019	accounts	Free Download (8 pages)
MR01	Registration of charge 097622810006, created on Thu, 31st Jan 2019 filed on: 7th, February 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 3rd Sep 2018 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 18th Apr 2018. New Address: 50 Craven Park Road South Tottenham London N15 6AB. Previous address: 125 Castlewood Road London N15 6BD United Kingdom filed on: 18th, April 2018	address	Free Download (1 page)
MR01	Registration of charge 097622810005, created on Tue, 23rd Jan 2018 filed on: 25th, January 2018	mortgage	Free Download (3 pages)
MR01	Registration of charge 097622810004, created on Tue, 19th Dec 2017 filed on: 19th, December 2017	mortgage	Free Download (3 pages)
MR01	Registration of charge 097622810003, created on Tue, 19th Dec 2017 filed on: 19th, December 2017	mortgage	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2017 filed on: 3rd, September 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097622810002, created on Wed, 2nd Aug 2017 filed on: 8th, August 2017	mortgage	Free Download (3 pages)
MR01	Registration of charge 097622810001, created on Tue, 31st Jan 2017 filed on: 2nd, February 2017	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 19th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 3rd Sep 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2015	incorporation	Free Download (23 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 1.00 GBP	capital