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Tattenham Properties Limited

00633285

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 22/07/1959

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

41100
Development of building projects
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paul Marks

director · Since 04/04/1995

British · England · Age 90

Patricia Susan Marks

director · Since 31/03/1999

British · United Kingdom · Age 88

Susan Elaine Goldstein

director · Since 31/03/1999

British · United Kingdom · Age 79

Georgina Adeline Caroline Cave

director · Since 21/01/2020

British · England · Age 62

Richard Jamie Goldstein

director · Since 28/02/2020

British · United Kingdom · Age 53

Joanna Melzak

secretary · Since 25/09/2024

Emma Sally Rachel Crossick

director · Since 30/07/2025

British · United Kingdom · Age 55

Former

Sidney Marks

director · Resigned 22/03/1995

Anton Raymond Goldstein

secretary · Resigned 31/03/1999

Alan Malcolm Melzak

secretary · Resigned 12/05/2024

Anton Raymond Goldstein

director · Resigned 03/05/2025

Persons with Significant Control

Mr Paul Marks

25–50% shares
25–50% votes

British · England · Age 90

Third Floor, 126-134 Baker Street, London, W1U 6UE

Notified 06/04/2016

Susan Elaine Goldstein

25–50% shares
25–50% votes

British · United Kingdom · Age 79

4th Floor, 95 Gresham Street, London, EC2V 7AB

Notified 14/01/2026

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 28/05/1997Registered 04/06/1997
charge
outstanding

MIDLAND BANK LTD

Created 21/05/1959Registered 01/09/1959

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14th Floor 95 Gresham Street
2026-06-07

4TH FLOOR

post townLondon
2026-06-07

LONDON

officer appointedMELZAK, Joanna
2026-06-07
officer appointedCAVE, Georgina Adeline Caroline
2026-06-07
officer appointedCROSSICK, Emma Sally Rachel
2026-06-07
officer appointedGOLDSTEIN, Richard Jamie
2026-06-07
officer appointedGOLDSTEIN, Susan Elaine
2026-06-07
officer appointedMARKS, Patricia Susan
2026-06-07
officer appointedMARKS, Paul
2026-06-07

CompanyRankvs 11145+ SIC 41100 peers
60

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£139k

Working capital

Current Assets

£25k

Current Liabilities

£164k

Fixed Assets

£1.9M

Debtors

£13k

6avg. employees-1

Tax at Year End

Corp tax£23k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£118k
20240.17-£68k
20230.24-£14k
20220.26+£24k
20210.08+£17k
20200.04+£30k
2019-£24k

Derived from filed accounts. Not audited figures.