TAWNY OWL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
TAWNY OWL INVESTMENTS LTD
COMPANY NUMBER
11079610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
23/11/2017
11/12/2017
TAWNY LETTINGS LTD
ESSEX
IG9 5ES
Roding House
2 Victoria Road
BUCKHURST HILL
IG9 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAWNY OWL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAWNY OWL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAWNY OWL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (1 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/11/2017 - Present (7years) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
23/11/2017 - Present (7years) Born in Jul 1964 |
Resigned | Director |
Current: 11 Past: 22 |
View Report |
|
23/11/2017 - 08/01/2018 (1 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 10/03/2023 | Kevin Lee Gregory (912112594) has left the board |
| 10/03/2023 | Karen Ann Gregory (906725392) has left the board |
| 22/12/2022 | New Board Member Leanne Gregory (916800441) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 10/01/2018 | Kaylee Gregory (924047794) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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