Tate Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-163 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Sumal, Ajmer · Director appointed 2010-08-18
• Sumal, Daljinder Singh · Director appointed 1999-05-21
• Sumal, Ajmer · Secretary appointed 1999-05-21
• Wayne, Harold · Nominee Secretary appointed 1999-05-04 resigned 1999-05-20
• Wayne, Yvonne · Nominee Director appointed 1999-05-04 resigned 1999-05-20

People with significant control (1)

• Mr Daljinder Sumal Active
  Individual Psc · British · resident in England · born 6/1971 · notified 2017-06-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (20)

1 outstanding · 19 satisfied

• A registered charge Outstanding 037638450021
  Held by Yorkshire Building Society
  Created 2023-03-31
  The leasehold property known as flat 1, tate house, 27 manse road, london (N16 7QH) title number: AGL581575. The leasehold property known as flat 2, tate house, 27 manse road, london (N16 7QH) title number: AGL581577. The leasehold property known as flat 3, tate house, 27 manse road, london (N16 7QH) title number: AGL581578. The leasehold property known as flat 4, tate house, 27 manse road, london (N16 7QH) title number: AGL581579. The leasehold property known as flat 5, tate house, 27 manse road, london (N16 7QH) title number: AGL581581. The leasehold property known as flat 6, tate house, 27 manse road, london (N16 7QH) title number: AGL581583. The leasehold property known as flat 7, tate house, 27 manse road, london (N16 7QH) title number: AGL581584. The leasehold property known as flat 8, tate house, 27 manse road, london (N16 7QH) title number: AGL581585. The leasehold property known as flat 9, tate house, 27 manse road, london (N16 7QH) title number: AGL581573. The freehold property known as tate ridge court, 48 the ridgeway, london (EN2 8FN) and as more particularly described at the land registry: 48 the ridgeway, enfield (EN2 8FN) title number: NGL118297. The freehold property known as calender court, 82, beechfield road, london (N4 1PE) and as more particularly described at the land registry: 82 beechfield road, finsbury park, london (N4 1PE) title number: AGL144800. The freehold property known as curve court, 145-149 blackhorse lane, walthamstow, london (E17 6DJ) and as more particularly described at the land registry. 145, 147 and 149 blackhorse lane, walthamstow, london (E17 6DJ) title number: EGL315264. The freehold property known as antique court, 7A tynemouth terrace, tynemouth road, london (N15 4FT) and as more particularly described at the land registry: 7A tynemouth terrace, tynemouth road, london (N15 4AP) title number: NGL99735. The freehold land known as land lying to the south of 7A tynemouth road, london, title number: EGL170772.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-15 · satisfied 2022-09-27
  L/H flat 4 tate house london; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-04-03 · satisfied 2022-09-27
  L/H flat 3 tate house 27 manse road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-03-03 · satisfied 2022-09-27
  L/H flat 2 tate house 27 manse road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-31 · satisfied 2022-09-27
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-03-09 · satisfied 2022-09-27
  88-90 high road flats no 1-8 & shops 88 & 90 london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-03-09 · satisfied 2022-09-27
  74 & 76 rathbone street flats no 1-6 london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-09-15 · satisfied 2022-09-27
  99 grove green road leytonstone london t/n NGL27283 135 grove green road leytonstone london t/n EGL409013 153 clarence road london t/n 374851. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-08-10 · satisfied 2022-09-27
  F/H 138 high road stamford hill london t/no MX284449; f/h 22 wargrove avenue stamford hill t/no MX361838; f/h 63 drayton park london t/no LN158609 (for details of further properties charged please refer to form 395). together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Deed of assignment of rental income Satisfied
  Held by Abbey National PLC
  Created 2003-06-18 · satisfied 2022-09-27
  The rents. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Abbey National PLC
  Created 2003-06-18 · satisfied 2022-09-27
  F/H property k/a 90 high road N15 6JU t/no: MX241645. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Abbey National PLC
  Created 2003-06-18 · satisfied 2022-09-27
  F/H property situate and k/a 88 high road stamford hill N15 6JU t/no: MX132955. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Abbey National PLC
  Created 2003-06-18 · satisfied 2022-09-27
  F/H property k/a the flying scud public house 74 and 76 rathbone street t/no:: NGL144130. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-16 · satisfied 2022-09-27
  153 clarence road lower clapton l/b of hackney t/no: 374851.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-16 · satisfied 2022-09-27
  59 lealand road tottenham l/b of haringey t/no: NGL194736.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-16 · satisfied 2022-09-27
  99 grove green road leytonstone l/b of waltham forest t/no: NGL27283.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-16 · satisfied 2022-09-27
  2 russets close chingford l/b of waltham forest t/no: EGL308181.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-16 · satisfied 2022-09-27
  135 grove green road leytonstone l/b of waltham forest t/no: EGL409013.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-16 · satisfied 2022-09-27
  17 ashville road leytonstone l/b of waltham forest t/no: EGL124765.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-16 · satisfied 2022-09-27
  34 craven park road tottenham l/b of haringey t/no: MX311395.

Recent filings (15)

• 2026-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Total-exemption-full accounts AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-24 Total-exemption-full accounts AA Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Total-exemption-full accounts AA Accounts
• 2023-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-23 Total-exemption-full accounts AA Accounts
• 2022-10-21 Director details changed CH01 Officers
• 2022-10-21 Director details changed CH01 Officers
• 2022-10-21 Secretary details changed CH03 Officers
• 2022-09-27 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-27 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-27 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.