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Splendid Tanner Row Limited

17053423

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Regal Way, Watford, WD24 4YJ
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nadeem Shirazali Boghani

director · Since 25/02/2026

British · England

Shirazali Noormohamed Boghani

director · Since 25/02/2026

British · England

Persons with Significant Control

Splendid Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16967039 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2026

Charges2 outstanding

A registered charge
outstanding

Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

The chargor charged by way of legal mortgage the freehold property situated at 37 tanner row, york, YO1 6WP registered at the land registry with title number NYK203510.

Created 18/09/2026Registered 21/09/2026
A registered charge
outstanding

Hsbc Corporate Trustee Company (UK) Limited

None.

Created 28/08/2026Registered 02/09/2026

Change History

status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → 2 Regal Way
2026-05-03

2 REGAL WAY

post town → Watford
2026-05-03

WATFORD

Filing History5 filings

MR01

mortgage create with deed with charge number charge creation date

21/09/202610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/202641 pages · PDF
RESOLUTIONS

resolution

18/08/202623 pages · PDF
MA

memorandum articles

18/08/202621 pages · PDF
Incorporated

incorporation company

25/02/202611 pages · PDF