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Tattenham Properties Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00633285
Incorporated
22 Jul 195967 years trading
Registered office
4TH Floor, 95 Gresham Street, London, EC2V 7AB
Nature of business
Development of building projects; Residents property management
Accounts due in
439 days
25 Dec 2027
Net assets
£1.3M▲
+1.9% on the year before
Cash at bank
£31K▲
At 25 Mar 2026
Employees
6
Average during the year
From the Companies House register, 1 Oct 2026

Tattenham Properties Limited is a 67-year-old private limited company registered in London, company number 00633285, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 25 December 2027, and the CT600 for the period to 25 March 2027 is due at HMRC on 25 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
25 Dec 2027
in 439 days
For the period to 25 Mar 2027
CT600 due
25 Mar 2028
in 530 days
Period 26 Mar 2026 to 25 Mar 2027
Corporation tax payment
26 Dec 2027
in 440 days
9 months and 1 day after the period end
Confirmation statement
30 May 2027
in 230 days
Last made up to 16 May 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £24K (+1.9%) on the year before, to £1.3M.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £56K against £170K owed within a year: 0.3 times cover.
  • 6 employees on average during the year.
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£500K£1M25 March 2017: net assets £1.2M£1.2M201725 March 2018: net assets £1.2M£1.2M201825 March 2019: net assets £1.2M£1.2M201925 March 2020: net assets £1.2M£1.2M202025 March 2021: net assets £1.2M£1.2M202125 March 2022: net assets £1.3M£1.3M202225 March 2023: net assets £1.3M£1.3M202325 March 2024: net assets £1.2M£1.2M202425 March 2025: net assets £1.3M£1.3M202525 March 2026: net assets £1.3M£1.3M2026
Net assets at each year end, 2017 to 2026£0£500K£1M25 March 2017: net assets £1.2M£1.2M'1725 March 2018: net assets £1.2M£1.2M'1825 March 2019: net assets £1.2M£1.2M'1925 March 2020: net assets £1.2M£1.2M'2025 March 2021: net assets £1.2M£1.2M'2125 March 2022: net assets £1.3M£1.3M'2225 March 2023: net assets £1.3M£1.3M'2325 March 2024: net assets £1.2M£1.2M'2425 March 2025: net assets £1.3M£1.3M'2525 March 2026: net assets £1.3M£1.3M'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
25 Mar 2026£1.3M£31K£56K£170K6
25 Mar 2025£1.3M£12K£25K£164K6
25 Mar 2024£1.2M£18K£29K£174K7
25 Mar 2023£1.3M£41K£51K£215K7
25 Mar 2022£1.3M£46K£53K£203K7
25 Mar 2021£1.2M£11K£15K£189K2
25 Mar 2020£1.2M£2,706£8,408£200K2
25 Mar 2019£1.2M£227K
25 Mar 2018£1.2M£216K5
25 Mar 2017£1.2M£189K5

Who runs and owns Tattenham Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (7)

NameRoleAppointed
P*** M***DirectorApr 1995
S*** G***DirectorMar 1999
P*** M***DirectorMar 1999
G*** C***DirectorJan 2020
R*** G***DirectorFeb 2020
E*** C***DirectorJul 2025
J*** M***SecretarySep 2024
4 former officers
NameRoleAppointedLeft
A*** G***SecretaryMar 1999
A*** M***SecretaryMar 1999May 2024
A*** G***DirectorMay 2025
S*** M***DirectorMar 1995

People with significant control (2)

Individual · since Jan 2026
S*** G***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
P*** M***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Midland Bank PLCOutstandingMay 1997
Midland Bank LtdOutstandingMay 1959

Where Tattenham Properties Limited is registered

Tattenham Properties Limited's registered office on a map of the UK

The registered office is in London (EC2V), in the City of London local authority area, London. Show EC2V 7AB on a map.

Other trade companies in EC2V

Also registered at this address

18 other companies use the same registered office as Tattenham Properties Limited.

What happens if Tattenham Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 25 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late26 Dec 2027 to 25 Jan 2028£150
1 to 3 months late26 Jan 2028 to 25 Mar 2028£375
3 to 6 months late26 Mar 2028 to 25 Jun 2028£750
More than 6 months lateFrom 26 Jun 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late26 Mar 2028£200
3 months late25 Jun 2028another £200
6 months late25 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late25 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00633285
Status
Active
Company type
Private limited company
Incorporated
22 July 1959 (67 years ago)
Registered office
4TH Floor, 95 Gresham Street, London, EC2V 7AB
Nature of business
Development of building projects (SIC 41100)
Residents property management (SIC 98000)
Year end
25 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
25 March 2026
Last confirmation statement
16 May 2026
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Tattenham Properties Limited's accounts due?

Tattenham Properties Limited's next accounts are due at Companies House by 25 December 2027 (in 439 days), covering the period to 25 March 2027.

When is Tattenham Properties Limited's CT600 due?

The CT600 for the period to 25 March 2027 is due at HMRC by 25 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 26 December 2027.

Is Tattenham Properties Limited still trading?

Tattenham Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Tattenham Properties Limited do?

Tattenham Properties Limited is registered under Development of building projects (SIC 41100); Residents property management (SIC 98000).

How old is Tattenham Properties Limited?

Tattenham Properties Limited was incorporated on 22 July 1959, 67 years ago.

Who runs Tattenham Properties Limited?

Tattenham Properties Limited has 6 active directors, the longest-serving appointed in Apr 1995. Their names and service addresses are on the Companies House register.

Who owns Tattenham Properties Limited?

2 people or companies have significant control of Tattenham Properties Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Tattenham Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Tattenham Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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