TANBURN FLAT MANAGEMENT LIMITED

active Company number 03720631

Private Limited by Shares · Incorporated on 25th Feb 1999

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SIC code: 68209
Registered office: London, SE3 7SB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

TANBURN FLAT MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

2 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in SE3 7SB £571,200 as of 6th Aug 2025 View postcode page

Average price (all time) £473,983

Average price (since 2016) £710,687

Property sales recorded 75

Property sales since 2016 23

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jenny Hughes	Director	10th Apr 2014	This company	British	View profile
Holly Marot	Director	22nd Dec 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SALTYSTONE CAPITAL LTD	07431808	8th Nov 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 29th Feb

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Feb 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Feb 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
4th Jun 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
4th Jun 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
4th Jun 1999 Amanda McCarthy-Berg appointed as Director
4th Jun 1999 Darcia Clark appointed as Director
4th Jun 1999 Simon Kiddle appointed as Director
4th Jun 1999 Alan Gorringe appointed as Director
4th Jun 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
4th Jun 1999 Alan Gorringe appointed as Secretary
10th Aug 2001 Virgenia Lacey appointed as Director
10th Aug 2001 Gregory Martin appointed as Director
16th Oct 2001 Amanda McCarthy-Berg resigned as Director
24th May 2002 Darcia Clark resigned as Director
24th May 2002 Simon Kiddle resigned as Director
24th May 2002 Tom Easton appointed as Director
24th May 2002 Catherine Fleming appointed as Director
16th Aug 2002 Virgenia Lacey resigned as Director
16th Aug 2002 Gregory Martin resigned as Director
16th Aug 2002 Julian Salisbury appointed as Director
17th Dec 2004 Tom Easton resigned as Director
17th Dec 2004 Catherine Fleming resigned as Director
17th Dec 2004 Daniel Collard appointed as Director
17th Dec 2004 Amanda Venables appointed as Director
6th Apr 2007 Julian Salisbury resigned as Director
6th Apr 2007 Corrina Preece appointed as Director
16th Apr 2009 Alan Gorringe resigned as Director
16th Apr 2009 Gerhardus Vlok appointed as Director
16th Apr 2009 Alan Gorringe resigned as Secretary
16th Apr 2009 Gerhardus Vlok appointed as Secretary
6th Apr 2011 Corrina Preece resigned as Director
1st Dec 2013 Gerhardus Vlok resigned as Director
1st Dec 2013 Gerhardus Vlok resigned as Secretary
10th Apr 2014 Jenny Hughes appointed as Director
3rd Jun 2019 Yusuf Mustafa appointed as Director
23rd Jul 2021 Yusuf Mustafa resigned as Director
23rd Jul 2021 Felix Marot appointed as Director
1st Nov 2023 Daniel Collard resigned as Director
1st Nov 2023 Amanda Venables resigned as Director
22nd Dec 2023 Felix Marot resigned as Director
22nd Dec 2023 Holly Marot appointed as Director
27th Mar 2026 Confirmation statement made up
30th Nov 2027 Next accounts due

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