Tarhouse Management Limited

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Tarhouse Management Limited

01290055•Private Limited With Share Capital

84 Newman Street, London, W1T3EU
02073019663

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Incorporated

10/12/1976

Company Age

49 years

Directors

6

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tarhouse Management Limited (01290055) is a private limited with share capital incorporated on 10/12/1976 (49 years old) and registered in london, W1T3EU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/12/1976
W1T3EU
5 employees

Financial Overview

Total Assets

£106.63M

Liabilities

£52.03M

Net Assets

£54.60M

Turnover

£2.20M

Cash

£1.24M

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

4
N
norman martin waller
director
F
faisal ahmed randeree
director
R
rajkumar vasudeo shroff
director
S
shabir ahmed randeree
director

Charges

24

Registered

2

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Memorandum Articles
Category:Incorporation
Date:02-11-2018
Resolution
Category:Resolution
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Address
Date:03-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Mortgage
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:06-06-2003
Auditors Resignation Company
Category:Auditors
Date:20-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

84 Newman Street, London, W1T3EURegistered

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Contact

02073019663
84 Newman Street, London, W1T3EU