Active
Company Information for TARHOUSE MANAGEMENT LIMITED
C/O PELHAM ASSOCIATES 1ST FLOOR, 85 STRAND, LONDON, WC2R 0DW,
|
Company Registration Number
01290055
Private Limited Company
Active |
Company Name | |
---|---|
TARHOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O PELHAM ASSOCIATES 1ST FLOOR 85 STRAND LONDON WC2R 0DW Other companies in WC2E | |
Company Number | 01290055 | |
---|---|---|
Company ID Number | 01290055 | |
Date formed | 1976-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB706983604 |
Last Datalog update: | 2024-07-05 21:09:52 |
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Officer | Role | Date Appointed |
---|---|---|
JUNEID AHMAD MANJOO |
||
NORMAN MARTIN WALLER |
||
ABDUL SATAR DADA |
||
JUNEID AHMAD MANJOO |
||
FAISAL AHMED RANDEREE |
||
SHABIR AHMED RANDEREE |
||
RAJKUMAR VASUDEO SHROFF |
||
NORMAN MARTIN WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHARAT AMRITLAL SHAH |
Director | ||
HATIM TAHERALLY SUTERWALLA |
Director | ||
ANNIE MARKETTA COLA |
Company Secretary | ||
ANNIE MARKETTA COLA |
Director | ||
BAKIR ALI COLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENBAY LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2004-12-07 | Dissolved 2018-08-14 | |
BACKSTONE INVESTMENTS LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-09 | Active | |
SOUTHPAW PROPERTIES LIMITED | Company Secretary | 2003-04-07 | CURRENT | 2002-09-16 | Dissolved 2015-12-10 | |
DCD LONDON & MUTUAL PLC | Director | 1999-06-01 | CURRENT | 1994-02-10 | Active | |
RANDEREE CHARITABLE TRUST | Director | 2017-05-31 | CURRENT | 2013-12-18 | Active | |
WOOLF INSTITUTE | Director | 2016-06-28 | CURRENT | 1998-04-03 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2013-12-11 | CURRENT | 1998-08-06 | Active | |
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) | Director | 2012-12-13 | CURRENT | 2004-04-15 | Active | |
MEDICENTRES (UK) LIMITED | Director | 2008-10-20 | CURRENT | 1980-12-29 | Liquidation | |
CASUALTY PLUS LIMITED | Director | 2005-09-12 | CURRENT | 2001-08-13 | Liquidation | |
REDBUSH TEA COMPANY LIMITED | Director | 1999-09-24 | CURRENT | 1997-12-09 | Active | |
DCD PROPERTIES LIMITED | Director | 1995-08-17 | CURRENT | 1995-08-17 | Active | |
COLLINS LEISURE LIMITED | Director | 1994-05-18 | CURRENT | 1994-03-10 | Dissolved 2017-11-22 | |
DCD LONDON & MUTUAL PLC | Director | 1994-02-10 | CURRENT | 1994-02-10 | Active | |
RICHERSON LIMITED | Director | 1991-12-20 | CURRENT | 1986-10-01 | Active | |
BRANDAEUR PROPERTY LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
BACKSTONE RESEARCH LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
PHLOX FLOWERS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
SOUTHPAW CAPITAL LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
INVESTRA DEVELOPMENT LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
INVESTRA CAPITAL LIMITED | Director | 2013-08-30 | CURRENT | 2013-05-13 | Active | |
BACKSTONE INVESTMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-09 | Active | |
DCD PROPERTIES LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-17 | Active | |
SOUTHPAW PROPERTIES LIMITED | Director | 2003-04-07 | CURRENT | 2002-09-16 | Dissolved 2015-12-10 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Norman Martin Waller on 2023-11-27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Juneid Ahmad Manjoo on 2023-06-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shabir Ahmed Randeree on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Pelham Associates 85 Strand London WC2R 0DW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 90 Long Acre Covent Garden London WC2E 9RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF NAVIN NAGAWA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012900550023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL SATAR DADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNEID AHMAD MANJOO | |
AP01 | DIRECTOR APPOINTED MR FAISAL AHMED RANDEREE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT AMRITLAL SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF SHABIR AHMED RANDEREE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVIN NAGAWA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOSEN GOOLAM MAHOMED RANDEREE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HATIM SUTERWALLA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 04/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2012 FROM 90 LONG ACRE LONDON WC2E 9RA | |
AR01 | 04/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJKUMAR VASUDEO SHROFF / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SATAR DADA / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MARTIN WALLER / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNEID AHMAD MANJOO / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED RANDEREE / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | |
AR01 | 04/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 21/22 STANHOPE GARDENS LONDON SW7 5RQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Return made up to 04/09/94; full list of members | ||
Return made up to 04/09/93; no change of members | ||
Return made up to 04/09/91; full list of members | ||
Return made up to 04/09/90; full list of members | ||
Return made up to 31/12/85; full list of members | ||
Return made up to 18/02/87; full list of members | ||
Return made up to 31/12/86; full list of members |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY OVER A DEPOSIT ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CASH COLLATERAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
GENERAL SECURITY ASSIGNMENT | Outstanding | HSBC BANK PLC | |
CASH COLLATERAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | HSBC BANK PLC | |
SUPPLEMENTAL CHARGE | Outstanding | HSBC BANK PLC (FORMERLY MIDLAND BANK PLC) | |
SUPPLEMENTAL DEED | Outstanding | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | MIDLAND BANK PLC | |
ASSIGNMENT OF CONSTRUCTION CONTRACT | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. | |
FLOATING CHARGE | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. | |
CASH COLLATERAL ASSIGNMENT | Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. | |
LEGAL CHARGE | Outstanding | TH HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. | |
LEGAL CHARGE & FLOATING CHARGE | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME | |
LETTER OF CHARGE | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER | |
LEGAL MORTGAGE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER | |
CROSS GUARANTEE & DEBENTURE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER. | |
LEGAL MORTGAGE | Satisfied | ALLIED ARAB BANK LIMITED | |
LETTER OF SET OFF | Satisfied | ALLIED ARAB BANK LIMITED | |
DEBENTURE | Satisfied | ALLIED ARAB BANK LIMITED | |
LETTER OF SET OFF | Satisfied | ALLIED ARAB BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARHOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TARHOUSE MANAGEMENT LIMITED are:
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SEAFORT EALING LIMITED | £ 47,531,082 |
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BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |