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Company Information for

TABAK MARKETING LIMITED

9 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA,
Company Registration Number
01351179
Private Limited Company
Active

Company Overview

About Tabak Marketing Ltd
TABAK MARKETING LIMITED was founded on 1978-02-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Tabak Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TABAK MARKETING LIMITED
 
Legal Registered Office
9 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7SA
Other companies in W3
 
Filing Information
Company Number 01351179
Company ID Number 01351179
Date formed 1978-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB331345042  
Last Datalog update: 2025-01-29 13:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TABAK MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN LEWIS & CO LIMITED   CHAPMANS ASSOCIATES LIMITED   FINSOL TAX ADVISORS LIMITED   O'MEALLY SERVICES LIMITED   RCG10 LIMITED
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Company Officers of TABAK MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CHRIS LEANING
 Director 2017-01-03
MAGDALENA WINSOR
 Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ANTHONY WINSOR
 Director 1991-10-10 2017-01-03
STUART JAMES SEDDON
 Company Secretary 2013-05-13 2015-03-22
BRIAN HARRISON
 Company Secretary 2003-10-20 2013-05-13
CHRIS DEREK LEANING
 Director 2002-11-05 2007-09-27
GERALDINE ANNE WINSOR
 Company Secretary 1991-10-10 2002-02-20
GERALDINE ANNE WINSOR
 Director 1991-10-10 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGDALENA WINSOR 2A-D CHIPSTEAD ST (WALL) MANAGEMENT CO LTD Director 2012-02-02 CURRENT 2010-10-05 Dissolved 2014-09-30
MAGDALENA WINSOR ARABESQUE SALES & DISTRIBUTION LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
MAGDALENA WINSOR ARABESQUE MANAGEMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
MAGDALENA WINSOR ARABESQUE LIMITED Director 2004-06-25 CURRENT 1979-10-16 Liquidation
MAGDALENA WINSOR PATRAMAR LIMITED Director 1998-06-03 CURRENT 1998-06-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-06CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03Administrative restoration application
2023-05-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-04-04Final Gazette dissolved via compulsory strike-off
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM 3 Coombe Road London NW10 0EB England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM 3 Coombe Road London NW10 0EB England
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013511790003
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Network House 29-39 Stirling Road Acton London W3 8DJ
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA WINSOR
2019-12-20PSC07CESSATION OF CHRIS DEREK LEANING AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS LEANING
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013511790002
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR CHRIS LEANING
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ANTHONY WINSOR
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-19TM02Termination of appointment of Stuart James Seddon on 2015-03-22
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART JAMES SEDDON on 2014-05-08
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0110/10/13 ANNUAL RETURN FULL LIST
2013-08-07RES01ADOPT ARTICLES 07/08/13
2013-05-13AP03Appointment of Mr Stuart James Seddon as company secretary
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN HARRISON
2012-10-22AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY WINSOR / 20/10/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA WINSOR / 20/10/2012
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AR0110/10/11 FULL LIST
2010-10-12AR0110/10/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2009-12-14AA31/03/09 TOTAL EXEMPTION FULL
2009-10-19AR0110/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY WINSOR / 17/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA WINSOR / 19/10/2009
2008-10-15363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-03AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-10288bDIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-14363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-19363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19288aNEW DIRECTOR APPOINTED
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-16363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21288aNEW DIRECTOR APPOINTED
2002-10-23363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-17363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-03363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-13363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-19363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1996-10-08363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-07363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-13363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-03-31AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TABAK MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TABAK MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-04-29 Outstanding LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 TABAK MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of TABAK MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TABAK MARKETING LIMITED
Trademarks
We have not found any records of TABAK MARKETING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THE LONDON SOFA COMPANY LIMITED 2012-07-26 Outstanding

We have found 1 mortgage charges which are owed to TABAK MARKETING LIMITED

Income
Government Income
We have not found government income sources for TABAK MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TABAK MARKETING LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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
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
Outgoings
Business Rates/Property Tax
No properties were found where TABAK MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TABAK MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TABAK MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA2 7SA