TACKZONE LIMITED

Company summary

Company number: 02316775
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: 54 Hillfield Road, London, NW6 1PZ
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Hillfield Road, London, NW6 1PZ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARET, Nicole Ruth ACTIVE	Secretary	07 Apr 2000				8, Bressay Drive, London, NW7 2AZ, England
CHECKLEY, Paul Christopher ACTIVE	Director	29 Jul 2014		England	June 1962	54a, Hillfield Road, London, NW6 1PZ, England
KARET, Nicole Ruth ACTIVE	Director	07 Apr 2000		England	October 1968	8, Bressay Drive, London, NW7 2AZ, England
NIXON, Jason Richard ACTIVE	Director	01 Feb 2025		England	March 1972	Flat Ground Floor Front, 54 Hillfield Road, London, NW6 1PZ, England
ROSTAS, Alison Stacey ACTIVE	Director	02 Jun 2014		United Kingdom	March 1965	13, Stormont Road, London, N6 4NS, England
ROSTAS, Paul David ACTIVE	Director	02 Jun 2014		United Kingdom	October 1968	13, Stormont Road, London, N6 4NS, England
COATS, Andrew Jervis Nicholas RESIGNED	Secretary		25 Jun 1991			54 Hillfield Road, London, NW6 1PZ
WHITESON, Sarah Jane RESIGNED	Secretary	25 Jun 1991	07 Apr 2000			54 Hillfield Road, London, NW6 1PZ
ACLAND, Simon David RESIGNED	Director	07 Feb 2008	15 Apr 2014	England	March 1980	1st, Floor Flat 54 Hillfield Road, West Hampstead, London, NW6 1PZ
BASTIANPILLAI, Damayantha Malathi RESIGNED	Director	14 Dec 2007	01 Feb 2025	England	January 1951	Hayes Barton, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RA
BASTIANPILLAI, Jayantakumar Felician Xavier RESIGNED	Director	14 Dec 2007	03 Feb 2025	United Kingdom	December 1949	Hayes Barton, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RA
COATS, Andrew Jervis Nicholas RESIGNED	Director		06 Oct 2000		November 1964	54 Hillfield Road, London, NW6 1PZ
DICKINSON, James Edward RESIGNED	Director	08 Aug 2002	07 Feb 2008		February 1975	First Floor 54 Hillfield Road, West Hampstead, London, NW6 1PZ
ELGEY, Duane RESIGNED	Director	01 May 2005	15 Jun 2009		January 1978	Garden Flat 54 Hillfield Road, West Hampstead, London, NW6 1PZ
FIDDOCK, Kathryn Daphne RESIGNED	Director		30 Apr 2005		June 1947	6 Gallows Hill, Saffron Walden, Essex, CB11 4DA
GRAHAM, Simon Patrick RESIGNED	Director	06 Oct 2000	08 Aug 2002		April 1973	First Floor Flat 54 Hillfield Road, West Hampstead, London, NW6 1PZ
KENTON, Elana Wallis RESIGNED	Director	01 Oct 2009	29 Jul 2014	England	March 1981	54 Hillfield Road, London, NW6 1PZ
KENTON, Nicolas William RESIGNED	Director	01 Oct 2009	29 Jul 2014	United Kingdom	December 1982	54 Hillfield Road, London, NW6 1PZ
KITTEL, Jacki RESIGNED	Director	11 Apr 2005	14 Dec 2007		March 1973	54 Hillfield Road, London, NW6 1PZ
KITTEL, Timothy RESIGNED	Director	11 Apr 2005	14 Dec 2007		August 1973	54 Hillfield Road, London, NW6 1PZ
MARSH, Keith RESIGNED	Director	29 Jul 2014	22 Feb 2022	United Kingdom	February 1968	54a, Hillfield Road, London, NW6 1PZ, England
ONEILL, John Francis RESIGNED	Director		11 Apr 2005		April 1959	54 Hillfield Road, London, NW6 1PZ
WHITESON, Sarah Jane RESIGNED	Director		07 Apr 2000		January 1963	54 Hillfield Road, London, NW6 1PZ

KARET, Nicole Ruth ACTIVE
Role: Secretary
Appointed on: 07 Apr 2000
Address: 8, Bressay Drive, London, NW7 2AZ, England

CHECKLEY, Paul Christopher ACTIVE
Role: Director
Appointed on: 29 Jul 2014
Country of Residence: England
Date of birth: June 1962
Address: 54a, Hillfield Road, London, NW6 1PZ, England

KARET, Nicole Ruth ACTIVE
Role: Director
Appointed on: 07 Apr 2000
Country of Residence: England
Date of birth: October 1968
Address: 8, Bressay Drive, London, NW7 2AZ, England

NIXON, Jason Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1972
Address: Flat Ground Floor Front, 54 Hillfield Road, London, NW6 1PZ, England

ROSTAS, Alison Stacey ACTIVE
Role: Director
Appointed on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 13, Stormont Road, London, N6 4NS, England

ROSTAS, Paul David ACTIVE
Role: Director
Appointed on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 13, Stormont Road, London, N6 4NS, England

COATS, Andrew Jervis Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1991
Address: 54 Hillfield Road, London, NW6 1PZ

WHITESON, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 25 Jun 1991
Resigned on: 07 Apr 2000
Address: 54 Hillfield Road, London, NW6 1PZ

ACLAND, Simon David RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: March 1980
Address: 1st, Floor Flat 54 Hillfield Road, West Hampstead, London, NW6 1PZ

BASTIANPILLAI, Damayantha Malathi RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: January 1951
Address: Hayes Barton, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RA

BASTIANPILLAI, Jayantakumar Felician Xavier RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Hayes Barton, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RA

COATS, Andrew Jervis Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2000
Date of birth: November 1964
Address: 54 Hillfield Road, London, NW6 1PZ

DICKINSON, James Edward RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 07 Feb 2008
Date of birth: February 1975
Address: First Floor 54 Hillfield Road, West Hampstead, London, NW6 1PZ

ELGEY, Duane RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 15 Jun 2009
Date of birth: January 1978
Address: Garden Flat 54 Hillfield Road, West Hampstead, London, NW6 1PZ

FIDDOCK, Kathryn Daphne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: June 1947
Address: 6 Gallows Hill, Saffron Walden, Essex, CB11 4DA

GRAHAM, Simon Patrick RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 08 Aug 2002
Date of birth: April 1973
Address: First Floor Flat 54 Hillfield Road, West Hampstead, London, NW6 1PZ

KENTON, Elana Wallis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Jul 2014
Country of Residence: England
Date of birth: March 1981
Address: 54 Hillfield Road, London, NW6 1PZ

KENTON, Nicolas William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 54 Hillfield Road, London, NW6 1PZ

KITTEL, Jacki RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 14 Dec 2007
Date of birth: March 1973
Address: 54 Hillfield Road, London, NW6 1PZ

KITTEL, Timothy RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 14 Dec 2007
Date of birth: August 1973
Address: 54 Hillfield Road, London, NW6 1PZ

MARSH, Keith RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 54a, Hillfield Road, London, NW6 1PZ, England

ONEILL, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2005
Date of birth: April 1959
Address: 54 Hillfield Road, London, NW6 1PZ

WHITESON, Sarah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2000
Date of birth: January 1963
Address: 54 Hillfield Road, London, NW6 1PZ

Filing history

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