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Home > England & Wales Companies > TARIS REAL ESTATE MANAGEMENT LIMITED
Company Information for

TARIS REAL ESTATE MANAGEMENT LIMITED

C/O WARD & CO, 307 EUSTON ROAD, LONDON, NW1 3AD,
Company Registration Number
09192200
Private Limited Company
Active

Company Overview

About Taris Real Estate Management Ltd
TARIS REAL ESTATE MANAGEMENT LIMITED was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active". Taris Real Estate Management 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
TARIS REAL ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
C/O WARD & CO
307 EUSTON ROAD
LONDON
NW1 3AD
Other companies in W1S
 
Previous Names
TARIS ABERYSTWYTH LIMITED23/10/2014
Filing Information
Company Number 09192200
Company ID Number 09192200
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:00:26
Primary Source:Companies House
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Company Officers of TARIS REAL ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PATRICK THOMAS BUCK
 Director 2014-10-23
DAVID HAROLD COOKE
 Director 2014-10-23
JAMES FLOWERS III
 Director 2014-10-23
MARK LEWIS SACHON
 Director 2014-10-23
ROGER GARY WILLS
 Director 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HAROLD COOKE BRUNSWICK DEVELOPMENTS GROUP LIMITED Director 2013-11-25 CURRENT 1994-02-22 Active
DAVID HAROLD COOKE HARCOOKE INVESTMENT COMPANY LIMITED Director 2013-09-01 CURRENT 1959-05-05 Active
DAVID HAROLD COOKE DAVID COOKE RACE AND ROAD CARS LIMITED Director 2013-09-01 CURRENT 2000-02-09 Liquidation
DAVID HAROLD COOKE RED KITE PROPERTY ASSET MANAGEMENT LIMITED Director 2013-09-01 CURRENT 2001-07-26 Liquidation
DAVID HAROLD COOKE DOORFOLDER LIMITED Director 2006-02-17 CURRENT 2005-11-17 Dissolved 2014-03-06
DAVID HAROLD COOKE STAMPRAY LIMITED Director 2006-02-17 CURRENT 2005-11-17 Dissolved 2013-09-07
DAVID HAROLD COOKE ANGLO CLOUGH II GP LIMITED Director 2006-02-17 CURRENT 2005-11-08 Liquidation
DAVID HAROLD COOKE OAKWOOD HILL MANAGEMENT COMPANY LIMITED Director 2004-04-26 CURRENT 2004-04-26 Dissolved 2016-06-21
DAVID HAROLD COOKE RED KITE LAND COMPANY LIMITED Director 2000-04-01 CURRENT 1998-10-07 Active
ROGER GARY WILLS WILLS MANAGEMENT LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
ROGER GARY WILLS RACE SPECIALISED TRANSPORT LTD Director 2012-05-08 CURRENT 2012-05-08 Active

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
2023-04-20Director's details changed for Mr Roger Gary Wills on 2023-04-05
2022-11-18CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GARY WILLS
2020-05-30CH01Director's details changed for Mr Roger Gary Wills on 2020-05-30
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS SACHON
2019-10-29SH06Cancellation of shares. Statement of capital on 2019-10-18 GBP 300
2019-10-29SH03Purchase of own shares
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAROLD COOKE
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Ward & Co 307 New Bond Street London NW1 3AD United Kingdom
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM First Floor 15 Young Street London W8 5EH United Kingdom
2019-03-29PSC04Change of details for Mr Patrick Thomas Buck as a person with significant control on 2016-04-06
2019-03-29CH01Director's details changed for Mr Patrick Thomas Buck on 2016-04-06
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLOWERS III
2019-02-18AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-22AAMDAmended mirco entity accounts made up to 2016-08-31
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Fifth Floor , 89 New Bond Street London W1S 1DA
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS BUCK
2018-07-04PSC09Withdrawal of a person with significant control statement on 2018-07-04
2017-12-12CH01Director's details changed for Mr Mark Lewis Sachon on 2017-01-20
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-07CH01Director's details changed for Mr Patrick Thomas Buck on 2017-08-25
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-08-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FLOWERS III / 24/10/2014
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BUCK / 24/10/2014
2015-08-25SH0123/10/14 STATEMENT OF CAPITAL GBP 500
2015-08-24AP01DIRECTOR APPOINTED MR PATRICK BUCK
2015-08-24AP01DIRECTOR APPOINTED MR JAMES FLOWERS III
2015-08-21AP01DIRECTOR APPOINTED MR DAVID HAROLD COOKE
2015-08-21AP01DIRECTOR APPOINTED MR MARK LEWIS SACHON
2014-10-23RES15CHANGE OF NAME 22/10/2014
2014-10-23CERTNMCOMPANY NAME CHANGED TARIS ABERYSTWYTH LIMITED CERTIFICATE ISSUED ON 23/10/14
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 57 CADOGAN STREET LONDON SW3 2QJ UNITED KINGDOM
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, 57 CADOGAN STREET LONDON, SW3 2QJ, UNITED KINGDOM
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TARIS REAL ESTATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TARIS REAL ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARIS REAL ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of TARIS REAL ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARIS REAL ESTATE MANAGEMENT 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 (68100 - Buying and selling of own real estate) as TARIS REAL ESTATE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARIS REAL ESTATE MANAGEMENT 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 TARIS REAL ESTATE MANAGEMENT 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 TARIS REAL ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 3AD