Ltd Facts The UK company register, as filed

Register entry · No. 00633285

TATTENHAM PROPERTIES LIMITED

Active Private Limited Company Incorporated 22 Jul 1959

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 25 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 May 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,333,951.

    Accounts to 25 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 22 Jul 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 95 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7AB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 98000 Residents property management

  3. Accounts

    Next due
    25 Dec 2027
    Last made up to
    25 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. TATTENHAM PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Mar 2026 not published not published £31,082 £1,333,951 6
25 Mar 2025 not published not published £11,735 £1,309,629 6
25 Mar 2024 not published not published £17,948 £1,191,534 7
25 Mar 2023 not published not published — — —
25 Mar 2022 not published not published £46,343 £1,272,924 7
25 Mar 2021 not published not published £10,721 £1,249,372 2

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Marks Director 4 Apr 1995 — September 1935 British · England
Patricia Susan Marks Director 31 Mar 1999 — August 1937 British · United Kingdom
Susan Elaine Goldstein Director 31 Mar 1999 — November 1946 British · United Kingdom
Georgina Adeline Caroline Cave Interior Designer Director 21 Jan 2020 — March 1964 British · England
Richard Jamie Goldstein Director Director 28 Feb 2020 — February 1973 British · United Kingdom
Emma Sally Rachel Crossick Copy Writer Director 30 Jul 2025 — September 1970 British · United Kingdom
Joanna Melzak Secretary 25 Sep 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Marks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1935 British · England
Susan Elaine Goldstein Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Jan 2026 — November 1946 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TATTENHAM PROPERTIES LIMITED still trading?

The register shows TATTENHAM PROPERTIES LIMITED as active.

What does TATTENHAM PROPERTIES LIMITED do?

It files these industry codes 41100 (Development of building projects); 98000 (Residents property management).

When was TATTENHAM PROPERTIES LIMITED set up?

It was incorporated on 22 July 1959.

When are TATTENHAM PROPERTIES LIMITED's accounts due?

Next accounts are due by 25 December 2027. The last accounts were made up to 25 March 2026.

When is TATTENHAM PROPERTIES LIMITED's next confirmation statement due?

By 30 May 2027.

Who runs TATTENHAM PROPERTIES LIMITED?

TATTENHAM PROPERTIES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00645927 PLEASANT PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1959 41100 · Development of building projects
  2. 00645505 A.J.PERCY(BUILDERS)LIMITED Active Private Limited Company Inc. 24 Dec 1959 41100 · Development of building projects
  3. 00645045 LARK LANE CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 1959 41100 · Development of building projects
  4. 00644792 RBS (FARMS) LIMITED Active Private Limited Company Inc. 17 Dec 1959 41100 · Development of building projects
  5. 00644424 FALCON BUILDING SUPPLIES (LYE) LIMITED Active Private Limited Company Inc. 14 Dec 1959 41100 · Development of building projects

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House