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Company Information for

TT SECRETARIES LIMITED

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR,
Company Registration Number
06260849
Private Limited Company
Active

Company Overview

About Tt Secretaries Ltd
TT SECRETARIES LIMITED was founded on 2007-05-29 and has its registered office in London. The organisation's status is listed as "Active". Tt Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TT SECRETARIES LIMITED
 
Legal Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
47 PARK LANE
LONDON
W1K 1PR
Other companies in W1K
 
Previous Names
THOMPSON TARAZ SECRETARIES LIMITED29/03/2024
Filing Information
Company Number 06260849
Company ID Number 06260849
Date formed 2007-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TT SECRETARIES LIMITED
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Company Officers of TT SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
KELVIN DEON GRAY
 Director 2007-05-29
MARTIN MICHAEL HEFFERNAN
 Director 2007-05-29
AFSHIN TARAZ
 Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID GRIEVE
 Company Secretary 2007-05-29 2013-02-28
ANDREW DAVID GRIEVE
 Director 2007-05-29 2013-02-28
DIANE ELIZABETH SUTER
 Director 2007-05-29 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN DEON GRAY UK HOSPITALS NO.1 (GP) LIMITED Director 2013-07-08 CURRENT 2002-07-02 Dissolved 2016-01-19
KELVIN DEON GRAY TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
KELVIN DEON GRAY OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
KELVIN DEON GRAY OSPREY SUPERMARKET INCOME 1 GP LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
KELVIN DEON GRAY TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
KELVIN DEON GRAY OSPREY HOTEL 1 GP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
KELVIN DEON GRAY TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
KELVIN DEON GRAY MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
KELVIN DEON GRAY GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 10 NOMINEES LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
KELVIN DEON GRAY GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
KELVIN DEON GRAY GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
KELVIN DEON GRAY CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
KELVIN DEON GRAY CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
KELVIN DEON GRAY WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
KELVIN DEON GRAY CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
KELVIN DEON GRAY MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
KELVIN DEON GRAY PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2008-07-10 CURRENT 2003-02-10 Active - Proposal to Strike off
KELVIN DEON GRAY MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
KELVIN DEON GRAY MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KELVIN DEON GRAY FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
KELVIN DEON GRAY GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
KELVIN DEON GRAY THE PASSAU PROPERTY (GP) LIMITED Director 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
KELVIN DEON GRAY CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
KELVIN DEON GRAY DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
KELVIN DEON GRAY THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
KELVIN DEON GRAY THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
KELVIN DEON GRAY THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
KELVIN DEON GRAY AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2006-05-31 CURRENT 2005-02-17 Dissolved 2013-10-22
KELVIN DEON GRAY PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2006-05-31 CURRENT 2002-07-09 Dissolved 2013-10-22
KELVIN DEON GRAY DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-16 Dissolved 2013-10-22
KELVIN DEON GRAY WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-18 Active
KELVIN DEON GRAY BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2006-05-31 CURRENT 2005-03-31 Active - Proposal to Strike off
KELVIN DEON GRAY CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2006-05-31 CURRENT 2002-05-24 Active - Proposal to Strike off
KELVIN DEON GRAY PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-10-08 Active - Proposal to Strike off
KELVIN DEON GRAY CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
KELVIN DEON GRAY CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2005-09-21 CURRENT 2004-01-22 Active - Proposal to Strike off
KELVIN DEON GRAY INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
KELVIN DEON GRAY THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-08-11 CURRENT 2005-03-12 Active - Proposal to Strike off
KELVIN DEON GRAY THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-08-11 CURRENT 2005-07-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARTIN MICHAEL HEFFERNAN SYNDICATEROOM (TT) NOMINEES LTD Director 2015-11-11 CURRENT 2015-11-11 Active
MARTIN MICHAEL HEFFERNAN TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2014-08-01 CURRENT 2013-06-26 Dissolved 2018-03-05
MARTIN MICHAEL HEFFERNAN TIME BUSINESS CENTRES LIMITED Director 2014-08-01 CURRENT 2012-06-12 Liquidation
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ GROUP PLC Director 2014-03-19 CURRENT 2014-03-19 Active
MARTIN MICHAEL HEFFERNAN TT ADMINISTRATION SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ TRUSTEES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
MARTIN MICHAEL HEFFERNAN TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED Director 2013-02-28 CURRENT 2012-02-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED Director 2013-02-28 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (PT1) LIMITED Director 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (PT2) LIMITED Director 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Director 2012-06-18 CURRENT 2007-12-13 Dissolved 2015-08-04
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET 1 LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET INCOME 1 GP LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
MARTIN MICHAEL HEFFERNAN TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO.1 (GP) LIMITED Director 2011-07-13 CURRENT 2002-07-02 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN PIL NOMINEES LIMITED Director 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (HC) LIMITED Director 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN GOLD 10 NOMINEES LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
MARTIN MICHAEL HEFFERNAN GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
MARTIN MICHAEL HEFFERNAN GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
MARTIN MICHAEL HEFFERNAN MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ DEPOSITARY LIMITED Director 2007-12-07 CURRENT 2007-01-08 Active
MARTIN MICHAEL HEFFERNAN MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
MARTIN MICHAEL HEFFERNAN FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE PASSAU PROPERTY (GP) LIMITED Director 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
MARTIN MICHAEL HEFFERNAN DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
MARTIN MICHAEL HEFFERNAN THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
MARTIN MICHAEL HEFFERNAN C G T DIRECT LIMITED Director 2003-10-01 CURRENT 1999-09-29 Dissolved 2017-11-14
MARTIN MICHAEL HEFFERNAN PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2003-03-04 CURRENT 2002-07-09 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2003-03-04 CURRENT 2002-10-16 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2003-03-04 CURRENT 2002-10-18 Active
MARTIN MICHAEL HEFFERNAN PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-03-04 CURRENT 2003-02-10 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN PROPERTY SECRETARIES LIMITED Director 2003-03-04 CURRENT 2002-05-24 Active
MARTIN MICHAEL HEFFERNAN CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2003-03-04 CURRENT 2002-05-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ NRLS AGENTS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
AFSHIN TARAZ SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
AFSHIN TARAZ GREEN POWER PLANT (GP) LIMITED Director 2015-06-01 CURRENT 2011-11-21 Active - Proposal to Strike off
AFSHIN TARAZ MARINA PARK RTM COMPANY LIMITED Director 2014-12-06 CURRENT 2008-05-08 Active
AFSHIN TARAZ THOMPSON TARAZ GROUP PLC Director 2014-03-19 CURRENT 2014-03-19 Active
AFSHIN TARAZ TT ADMINISTRATION SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
AFSHIN TARAZ THOMPSON TARAZ TRUSTEES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
AFSHIN TARAZ TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-03-05
AFSHIN TARAZ TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
AFSHIN TARAZ REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Director 2012-06-18 CURRENT 2007-12-13 Dissolved 2015-08-04
AFSHIN TARAZ TIME BUSINESS CENTRES LIMITED Director 2012-06-12 CURRENT 2012-06-12 Liquidation
AFSHIN TARAZ OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
AFSHIN TARAZ OSPREY SUPERMARKET INCOME 1 GP LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
AFSHIN TARAZ TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
AFSHIN TARAZ OSPREY HOTEL 1 GP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
AFSHIN TARAZ TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
AFSHIN TARAZ PIL NOMINEES LIMITED Director 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
AFSHIN TARAZ UK HOSPITALS NO. 1 (HC) LIMITED Director 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
AFSHIN TARAZ MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
AFSHIN TARAZ GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
AFSHIN TARAZ GOLD 10 NOMINEES LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
AFSHIN TARAZ GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
AFSHIN TARAZ GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
AFSHIN TARAZ GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
AFSHIN TARAZ CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
AFSHIN TARAZ CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
AFSHIN TARAZ WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
AFSHIN TARAZ CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
AFSHIN TARAZ MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
AFSHIN TARAZ IBCN LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
AFSHIN TARAZ IBCL LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
AFSHIN TARAZ IBCG LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-06-06
AFSHIN TARAZ MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
AFSHIN TARAZ MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
AFSHIN TARAZ FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
AFSHIN TARAZ GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
AFSHIN TARAZ CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
AFSHIN TARAZ THOMPSON TARAZ DEPOSITARY LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
AFSHIN TARAZ THE PASSAU PROPERTY (GP) LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
AFSHIN TARAZ DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
AFSHIN TARAZ THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
AFSHIN TARAZ THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
AFSHIN TARAZ THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
AFSHIN TARAZ CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
AFSHIN TARAZ THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
AFSHIN TARAZ INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
AFSHIN TARAZ THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
AFSHIN TARAZ SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE Director 2005-04-21 CURRENT 1963-01-18 Active
AFSHIN TARAZ RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
AFSHIN TARAZ THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
AFSHIN TARAZ AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
AFSHIN TARAZ BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
AFSHIN TARAZ CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
AFSHIN TARAZ FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
AFSHIN TARAZ PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-02-11 CURRENT 2003-02-10 Active - Proposal to Strike off
AFSHIN TARAZ THOMPSON TARAZ NRLS AGENTS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
AFSHIN TARAZ WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
AFSHIN TARAZ DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2013-10-22
AFSHIN TARAZ PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2002-07-09 CURRENT 2002-07-09 Dissolved 2013-10-22
AFSHIN TARAZ PROPERTY SECRETARIES LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active
AFSHIN TARAZ CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active - Proposal to Strike off
AFSHIN TARAZ ONLINE CGT LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
AFSHIN TARAZ TAX HOLDINGS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
AFSHIN TARAZ FUTURE FINANCIAL GROUP LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
AFSHIN TARAZ C G T DIRECT LIMITED Director 1999-09-29 CURRENT 1999-09-29 Dissolved 2017-11-14

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
2024-03-29Company name changed thompson taraz secretaries LIMITED\certificate issued on 29/03/24
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-14AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-02PSC05Change of details for Thompson Taraz Group Ltd as a person with significant control on 2017-11-28
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 35 Grosvenor Street Mayfair London W1K 4QX
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0129/05/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-20AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRIEVE
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-05AR0129/05/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-24AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 29/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH SUTER / 29/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL HEFFERNAN / 29/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 29/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 29/05/2011
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 29/05/2011
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-28AR0129/05/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-19363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-06-14225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TT SECRETARIES 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 TT SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TT SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TT SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TT SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TT SECRETARIES LIMITED
Trademarks
We have not found any records of TT SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TT SECRETARIES 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 (74990 - Non-trading company) as TT SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TT SECRETARIES 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 TT SECRETARIES 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 TT SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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