Tyane Properties Limited
Private limited company, incorporated 13 July 1981, London
Summary
| Company name | Tyane Properties Limited |
|---|---|
| Company status | Active |
| Company number | 01573670 |
| Incorporation date | 13 July 1981 (45 years, 3 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 4 |
| Business industry | Real Estate Activities |
|---|---|
| Business activity | Buying and Selling of Own Real Estate |
| Latest accounts | 31 March 2026 (6 months, 2 weeks ago) |
| Next accounts due | 31 December 2027 (1 year, 2 months from now) |
| Accounts category | Total Exemption Full |
| Accounts year end | 31 March |
| Latest return | 10 August 2026 (2 months, 1 week ago) |
| Next return due | 24 August 2027 (10 months, 1 week from now) |
Contact
| Registered address | 115 Mount Street London W1K 3NQ |
|---|---|
| Shared address | This company shares its address with over 20 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 March |
|---|---|
| Category | Total Exemption Full |
| Latest accounts | 31 March 2026 (6 months, 2 weeks ago) |
| Next accounts due | 31 December 2027 (1 year, 2 months from now) |
| Latest return | 10 August 2026 (2 months, 1 week ago) |
|---|---|
| Next return due | 24 August 2027 (10 months, 1 week from now) |
Director overview
Current
4
Retired
8
Closed
—
Classifications
| SIC industry | Real estate activities |
|---|---|
| SIC 2003 (7012) | Buying & sell own real estate |
| SIC 2007 (68100) | Buying and selling of own real estate |
| SIC industry | Real estate activities |
|---|---|
| SIC 2007 (68209) | Other letting and operating of own or leased real estate |
Event history
| 2 February 2021 | Director's details changed for Mr Richard Michael Holman on 31 October 2020 |
|---|---|
| 30 November 2020 | Accounts for a small company made up to 31 March 2020 |
| 3 September 2020 | Confirmation statement made on 19 August 2020 with no updates |
| 3 January 2020 | Director's details changed for Mr Richard Michael Holman on 20 November 2019 |
| 18 December 2019 | Accounts for a small company made up to 31 March 2019 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—