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Tideland Limited

05930110

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 8 outstanding charges (-10)

Details

2 Spring Street, London, W2 3RA
Incorporated 11/09/2006

Compliance

Last accounts

30/09/2019

total exemption full

Next accounts due

27/06/2021

Overdue

Confirmation statement

Last: 05/09/2020

Due 19/09/2021

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nader Entessarnia

director · Since 08/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Nader Entessarnia

director · Since 08/06/2015

British · United Kingdom · Age 63

Former

Hanover Directors Limited

corporate nominee director · Resigned 20/09/2006

Hcs Secretarial Limited

corporate nominee secretary · Resigned 20/09/2006

Narges Montazeri

secretary · Resigned 26/06/2008

Katayoun Vali

director · Resigned 10/05/2011

Nader Entessarnia

secretary · Resigned 17/05/2011

Nader Entessarnia

director · Resigned 17/05/2011

Ashkan Farbod

director · Resigned 08/06/2015

John Loxton

director · Resigned 01/05/2021

James Robert Sloan

director · Resigned 23/06/2021

Persons with Significant Control

Mr Nader Entessarnia

25–50% shares

British · England · Age 63

2, Spring Street, London, W2 3RA

Notified 06/04/2016

Mr Thomas Alexander Ross

Significant control

British · England · Age 46

2, Spring Street, London, W2 3RA

Notified 06/04/2016

Mr Jamie Sloan

Significant control

British · United Kingdom · Age 51

3, Wycombe Gardens, London, NW11 8AN

Notified 01/06/2020

Former PSCs

Mr John Loxton

Ceased 01/05/2021

Charges8 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 05/12/2016Registered 14/12/2016
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 05/12/2016Registered 14/12/2016
Charge
outstanding

IRON BRIDGE FINANCE LIMITED

Created 05/12/2016Registered 05/12/2016
Charge
outstanding

PSM RESIDENTIAL FINANCE LIMITED

Created 21/05/2015Registered 23/05/2015
Charge
outstanding

PSM RESIDENTIAL FINANCE LIMITED

Created 21/05/2015Registered 23/05/2015
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 10/04/2015Registered 16/04/2015
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 20/08/2014Registered 23/08/2014
Charge
outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 20/08/2014Registered 23/08/2014

Insolvency History1 case

receiver manager

Henry Lan (receiver manager) · Asher Miller (receiver manager)

Change History

status → active
2026-09-26

Active - Proposal to Strike off

type → ltd
2026-09-26

Private Limited Company

address line1 → 2 Spring Street
2026-09-26

2 SPRING STREET

post town → London
2026-09-26

LONDON

officer appointed → ENTESSARNIA, Nader
2026-09-26

Filing History100 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

11/09/20211 page · PDF
GAZ1

gazette notice compulsory

24/08/2021PDF
Director resigned

termination director company with name termination date

19/07/20211 page · PDF
PSC07

cessation of a person with significant control

19/07/20211 page · PDF
Director resigned

termination director company with name termination date

23/06/20211 page · PDF
PSC changed

change to a person with significant control

02/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
PSC notified

notification of a person with significant control

09/11/20202 pages · PDF
Director appointed

appoint person director company with name date

31/10/20202 pages · PDF
PSC notified

notification of a person with significant control

05/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
DISS40

gazette filings brought up to date

17/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20198 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/12/20191 page · PDF
GAZ1

gazette notice compulsory

12/11/20191 page · PDF
RM02

liquidation receiver cease to act receiver

19/09/20194 pages · PDF
RM02

liquidation receiver cease to act receiver

19/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
RM01

liquidation receiver appointment of receiver

15/10/20184 pages · PDF
DISS40

gazette filings brought up to date

11/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
GAZ1

gazette notice compulsory

28/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/201624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/201639 pages · PDF
Accounts date changed

change account reference date company current shortened

28/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

05/09/20167 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/06/20161 page · PDF
Director appointed

appoint person director company with name date

12/05/20162 pages · PDF
Director resigned

termination director company with name termination date

12/05/20161 page · PDF
Director details changed

change person director company with change date

22/04/20163 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/201537 pages · PDF
MR04

mortgage satisfy charge full

06/05/20151 page · PDF
MR04

mortgage satisfy charge full

06/05/20151 page · PDF
MR04

mortgage satisfy charge full

06/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201520 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/201415 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/06/20141 page · PDF
Director appointed

appoint person director company with name

14/03/20142 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR04

mortgage satisfy charge full

14/03/20144 pages · PDF
MR01

mortgage create with deed with charge number

04/02/201428 pages · PDF
MR01

mortgage create with deed with charge number

04/02/20149 pages · PDF
MR01

mortgage create with deed with charge number

04/02/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20138 pages · PDF
Shares allotted

capital allotment shares

24/01/20134 pages · PDF
Address changed

change registered office address company with date old address

16/01/20132 pages · PDF
RESOLUTIONS

resolution

16/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20128 pages · PDF
TM02

termination secretary company with name

24/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20115 pages · PDF
Director resigned

termination director company

17/05/20111 page · PDF
Director appointed

appoint person director company with name

17/05/20112 pages · PDF
Director resigned

termination director company with name

17/05/20111 page · PDF
Director resigned

termination director company with name

17/05/20111 page · PDF
Director appointed

appoint person director company with name

11/05/20112 pages · PDF
Director appointed

appoint person director company with name

11/05/20112 pages · PDF
Director resigned

termination director company with name

11/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20093 pages · PDF
Address changed

change registered office address company with date old address

01/12/20091 page · PDF
363a

legacy

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legacy

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legacy

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23/03/20073 pages · PDF
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23/03/20073 pages · PDF