- Companies
- Property developers
- Tisanna Limited
Tisanna Limited
- Company number
- 01079979
- Incorporated
- 2 Nov 197253 years trading
- Registered office
- 5 North End Road, London, NW11 7RJ
- Nature of business
- Development of building projects; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate
Tisanna Limited is a 53-year-old private limited company, company number 01079979, one of the UK's property development companies. Its next accounts are due at Companies House on 17 December 2026, and the CT600 for the period to 17 March 2026 is due at HMRC on 17 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 £80K (+0.8%) on the year before, to £11M.
- Net assets rose in 9 of 9 year-on-year comparisons on record.
- Current assets of £11M against £7.5M owed within a year: 1.4 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 24 Mar 2025 | £11M | £73K | £11M | £7.5M | 3 |
| 24 Mar 2024 | £11M | £536K | £11M | £8.2M | 3 |
| 24 Mar 2023 | £10M | £158K | £11M | £8.5M | 3 |
| 24 Mar 2022 | £9.7M | £1.3M | £7.7M | £10M | 3 |
| 24 Mar 2021 | £9.1M | £264K | £7.7M | £6.6M | 3 |
| 24 Mar 2020 | £8.7M | £1.7M | £6.5M | £5.6M | 2 |
| 24 Mar 2019 | £8.3M | £241K | £6M | £5.5M | 2 |
| 24 Mar 2018 | £8.1M | £717K | £5M | £4.1M | 2 |
| 24 Mar 2017 | £7.9M | £960K | £4.1M | £3.6M | |
| 24 Mar 2016 | £3.1M | £539K | £4M | £3.9M |
Who runs and owns Tisanna Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| J*** M*** | Director | Jun 1997 |
| E*** M*** | Director | Mar 2019 |
| C*** M*** | Director | Feb 2023 |
| E*** M*** | Secretary | Feb 2017 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** M*** | Secretary | Feb 2001 | |
| R*** M*** | Secretary | Feb 2001 | Jul 2013 |
| I*** J*** | Director | Apr 2001 | |
| M*** M*** | Director | Jun 1997 |
Charges (secured borrowing)
6 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Interbay Funding, Ltd. | Outstanding | Aug 2026 |
| Onesavings Bank PLC | Outstanding | Feb 2023 |
| Onesavings Bank PLC | Outstanding | Feb 2023 |
| Habib Bank Zurich PLC | Outstanding | Nov 2022 |
| Habib Bank Zurich PLC | Outstanding | Nov 2022 |
| Chasehawk Limited | Outstanding | Nov 2006 |
| Santander UK PLC | Satisfied Nov 2022 | Oct 2017 |
| Santander UK PLC | Satisfied Nov 2022 | Oct 2017 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| Nationwide Building Society | Satisfied Oct 2017 | Dec 2010 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2017 | Sep 2006 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2017 | Sep 2006 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 2017 | Sep 2006 |
| Chasehawk Limited | Satisfied Sep 2006 | Oct 2002 |
| Woolwich Equitable Building Society | Satisfied Sep 2006 | Sep 1989 |
| Woolwich Equitable Building Society | Satisfied Sep 2006 | Sep 1989 |
| Woolwich Equitable Building Society | Satisfied Sep 2006 | Sep 1989 |
Where Tisanna Limited is registered
The registered office is in the NW11 postcode district, in the Barnet local authority area, London. Show NW11 7RJ on a map.
Other trade companies in NW11
- Sarahdansky LtdProperty developers
- Estia CCS LtdCleaning companies
- Perez Construction and Decoration LtdBuilders
- Brookstone London LtdBuilders
- Roadsters Choice LtdMotor traders
- Abbeydale Property SPV LtdProperty developers
- KT Roofing Contractors LtdRoofers
- Buildo Contracters LtdFinishing trades
Shared registered office
51 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Tisanna 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 17 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 18 Dec 2026 to 17 Jan 2027 | £150 |
| 1 to 3 months late | 18 Jan 2027 to 17 Mar 2027 | £375 |
| 3 to 6 months late | 18 Mar 2027 to 17 Jun 2027 | £750 |
| More than 6 months late | From 18 Jun 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 18 Mar 2027 | £200 |
| 3 months late | 17 Jun 2027 | another £200 |
| 6 months late | 17 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 17 Mar 2028 | another 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
- 01079979
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 2 November 1972 (53 years ago)
- Registered office
- 5 North End Road, London, NW11 7RJ
- Nature of business
- Development of building projects (SIC 41100)
Renting and operating of Housing Association real estate (SIC 68201)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 17 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 24 March 2025
- Last confirmation statement
- 30 July 2026
- Charges (mortgages)
- 6 outstanding of 32 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
Other active property development companies.
Frequently asked questions
When are Tisanna Limited's accounts due?
Tisanna Limited's next accounts are due at Companies House by 17 December 2026 (in 65 days), covering the period to 17 March 2026.
When is Tisanna Limited's CT600 due?
The CT600 for the period to 17 March 2026 is due at HMRC by 17 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 18 December 2026.
Is Tisanna Limited still trading?
Tisanna 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 Tisanna Limited do?
Tisanna Limited is registered under Development of building projects (SIC 41100); Renting and operating of Housing Association real estate (SIC 68201); Other letting and operating of own or leased real estate (SIC 68209).
How old is Tisanna Limited?
Tisanna Limited was incorporated on 2 November 1972, 53 years ago.
Who runs Tisanna Limited?
Tisanna Limited has 3 active directors, the longest-serving appointed in Jun 1997. Their names and service addresses are on the Companies House register.
What is the penalty if Tisanna 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 Tisanna Limited on Companies House for filed documents, officers and the full history.
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.