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TISHMAN ASSET MANAGEMENT CO LTD

Company number 05743822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2025 DS01 Application to strike the company off the register
16 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
15 Jan 2025 TM01 Termination of appointment of Abby J Levy as a director on 31 December 2024
22 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Sep 2024 AD01 Registered office address changed from 13 Tankerton Terrace Mitcham Road Croydon CR0 3HJ England to Prices Cottage Horselees Road Boughton-Under-Blean Faversham Kent ME13 9TQ on 22 September 2024
20 Sep 2024 AP01 Appointment of Mr Mark Hunter as a director on 20 September 2024
09 Sep 2024 PSC04 Change of details for Mr Alan D Levy as a person with significant control on 27 October 2023
06 Sep 2024 TM02 Termination of appointment of Mark Hunter as a secretary on 31 August 2024
06 Sep 2024 AP01 Appointment of Mrs Abby J Levy as a director on 31 October 2023
06 Sep 2024 TM01 Termination of appointment of Mark Hunter as a director on 31 August 2024
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jun 2023 AD01 Registered office address changed from 68 Ferndene Road London SE24 0AB England to 13 Tankerton Terrace Mitcham Road Croydon CR0 3HJ on 10 June 2023
24 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Dec 2022 TM01 Termination of appointment of Alan David Levy as a director on 17 November 2022
05 Dec 2022 PSC01 Notification of Alan D Levy as a person with significant control on 31 December 2016
23 Nov 2022 PSC07 Cessation of Alan D Levy as a person with significant control on 18 November 2022
23 Nov 2022 PSC07 Cessation of T I Holdings Limited as a person with significant control on 1 January 2022
11 Nov 2022 AP01 Appointment of Mr Mark Hunter as a director on 11 November 2022
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
20 Apr 2021 PSC01 Notification of Alan D Levy as a person with significant control on 1 April 2020