Tabor Properties Limited

Company Name	Tabor Properties Limited
Director	Vittorio Giovanni Di Bello
Company Status	Active
Company Number	00463757
Category	Private Limited Company
Incorporation Date	21 January 1949(75 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Vittorio Giovanni Di Bello
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(63 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Howfield Green Hoddesdon Hertfordshire EN11 9AL

Director Name	Vittorio Dibello
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 1992(43 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 21 March 2005)
Role	Hotel Manager
Correspondence Address	Via Del Cretaio 24 Cassamiciola Ischia Foreign

Director Name	Carla Giovanna Taborelli
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(43 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 31 July 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	20 Harcourt Street London W1H 4HG

Director Name	Mario Taborelli
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(43 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 April 2000)
Role	Company Director
Correspondence Address	19 St Augustines Avenue Thorpe Bay Southend On Sea Essex SS1 3JH

Secretary Name	Lyn Palmer
Nationality	British
Status	Resigned
Appointed	22 February 1992(43 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	25 Heather Drive Hadleigh Benfleet Essex SS7 2EL

Secretary Name	Mario Taborelli
Nationality	British
Status	Resigned
Appointed	23 November 1995(46 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	19 St Augustines Avenue Thorpe Bay Southend On Sea Essex SS1 3JH

Secretary Name	Carla Giovanna Tarborelli
Nationality	British
Status	Resigned
Appointed	04 April 2000(51 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	19 Saint Augustines Avenue Southend On Sea Essex SS1 3JH

Director Name	Alessandra Di Bello
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2003(54 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 February 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Jianno Piro Forio D'Ischia 80075 Naples Italy Italy

Secretary Name	Vittorio Dibello
Nationality	Italian
Status	Resigned
Appointed	21 March 2005(56 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 August 2013)
Role	Company Director
Correspondence Address	Via San Vito Forio D'Ischia Forio D'Ischia 80075 Naples Italy Foreign

Director Name	Paul Malcolm Knight
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(61 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 July 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Harcourt Street London W1H 4HG

Secretary Name	Pb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2013(64 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2017)
Correspondence Address	22-24 Ely Place London EC1N 6TE

Location

Registered Address	20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,543,603
Cash	£1,702,648
Current Liabilities	£601,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

30 August 2016	Delivered on: 1 September 2016 Persons entitled: Lancashire Mortgage Corporation LTD Trading as Together (Company Number 2058813) Classification: A registered charge Particulars: 119 windmill lane, cheshunt, waltham cross EN8 9AR. Outstanding
30 August 2016	Delivered on: 1 September 2016 Persons entitled: Lancashire Mortgage Corporation LTD (Company Number 2058813) Trading as Together Classification: A registered charge Particulars: 119 windmill lane, cheshunt, waltham cross EN8 9AR. Outstanding
18 September 1991	Delivered on: 1 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 st. Augustines ave, thorpe bay, essex t/no. 284628. Outstanding
18 September 1991	Delivered on: 1 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 228, 230, 232 & 234 shaftesbury avenue and 5 & 7 grape street & queen alexandra mansions, shaftesbury avenue, london borough of city of london t/no ln 211631. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 April 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 March 2021	Registered office address changed from 20 Harcourt Street London W1H 4MG to 20 Harcourt Street London W1H 4HG on 31 March 2021 (1 page)
31 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
31 March 2021	Director's details changed for Mr Vittorio Giovanni Di Bello on 1 July 2019 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 April 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 August 2018	Notification of Carla Taborelli as a person with significant control on 6 April 2016 (2 pages)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
17 May 2018	Cessation of Carla Giovanna Taborelli as a person with significant control on 3 May 2018 (1 page)
17 May 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 July 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
12 July 2017	Notification of Carla Giovanna Taborelli as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Carla Giovanna Taborelli as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Carla Giovanna Taborelli as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 June 2017	Satisfaction of charge 004637570004 in full (1 page)
22 June 2017	Satisfaction of charge 004637570004 in full (1 page)
22 June 2017	Satisfaction of charge 004637570003 in full (1 page)
22 June 2017	Satisfaction of charge 004637570003 in full (1 page)
7 March 2017	Termination of appointment of Pb Secretarial Services Limited as a secretary on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Pb Secretarial Services Limited as a secretary on 6 March 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Registration of charge 004637570004, created on 30 August 2016 (13 pages)
1 September 2016	Registration of charge 004637570003, created on 30 August 2016 (7 pages)
1 September 2016	Registration of charge 004637570004, created on 30 August 2016 (13 pages)
1 September 2016	Registration of charge 004637570003, created on 30 August 2016 (7 pages)
20 July 2016	Termination of appointment of Paul Malcolm Knight as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Paul Malcolm Knight as a director on 20 July 2016 (1 page)
6 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 9,558.75 (5 pages)
6 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 9,558.75 (5 pages)
25 February 2016	Director's details changed for Mr Vittorio Di Bello on 24 February 2016 (3 pages)
25 February 2016	Director's details changed for Mr Vittorio Di Bello on 24 February 2016 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9,558.75 (5 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9,558.75 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
15 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,558.75 (5 pages)
15 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,558.75 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Appointment of Pb Secretarial Services Limited as a secretary (3 pages)
28 August 2013	Termination of appointment of Carla Taborelli as a director (2 pages)
28 August 2013	Appointment of Pb Secretarial Services Limited as a secretary (3 pages)
28 August 2013	Termination of appointment of Carla Taborelli as a director (2 pages)
28 August 2013	Termination of appointment of Vittorio Dibello as a secretary (2 pages)
28 August 2013	Termination of appointment of Vittorio Dibello as a secretary (2 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Appointment of Mr Vittorio Di Bello as a director (2 pages)
15 June 2012	Appointment of Mr Vittorio Di Bello as a director (2 pages)
23 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Carla Giovanna Taborelli on 28 February 2011 (2 pages)
23 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Carla Giovanna Taborelli on 28 February 2011 (2 pages)
22 May 2012	Termination of appointment of Alessandra Di Bello as a director (1 page)
22 May 2012	Termination of appointment of Alessandra Di Bello as a director (1 page)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
25 August 2010	Appointment of Paul Malcolm Knight as a director (3 pages)
25 August 2010	Appointment of Paul Malcolm Knight as a director (3 pages)
25 May 2010	Director's details changed for Alessandra Di Bello on 22 February 2010 (2 pages)
25 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Carla Giovanna Taborelli on 22 February 2010 (2 pages)
25 May 2010	Director's details changed for Alessandra Di Bello on 22 February 2010 (2 pages)
25 May 2010	Director's details changed for Carla Giovanna Taborelli on 22 February 2010 (2 pages)
25 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 1 March 2010 (2 pages)
13 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 August 2009	Director's change of particulars / carla taborelli / 03/07/2009 (1 page)
10 August 2009	Secretary's change of particulars / vittorio dibello / 03/07/2009 (1 page)
10 August 2009	Director's change of particulars / carla taborelli / 03/07/2009 (1 page)
10 August 2009	Director's change of particulars / alexandra di bello / 03/07/2009 (1 page)
10 August 2009	Secretary's change of particulars / vittorio dibello / 03/07/2009 (1 page)
10 August 2009	Director's change of particulars / alexandra di bello / 03/07/2009 (1 page)
9 April 2009	Return made up to 22/02/09; full list of members (4 pages)
9 April 2009	Return made up to 22/02/09; full list of members (4 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Return made up to 22/02/08; no change of members (3 pages)
22 May 2008	Return made up to 22/02/08; no change of members (3 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 April 2007	Return made up to 22/02/07; full list of members (3 pages)
24 April 2007	Return made up to 22/02/07; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 March 2006	Return made up to 22/02/06; full list of members (3 pages)
10 March 2006	Return made up to 22/02/06; full list of members (3 pages)
10 November 2005	Return made up to 22/02/05; full list of members (3 pages)
10 November 2005	Return made up to 22/02/05; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (1 page)
8 April 2005	New secretary appointed (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
16 July 2004	Return made up to 22/02/04; full list of members (8 pages)
16 July 2004	Return made up to 22/02/04; full list of members (8 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 March 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 February 2003	Return made up to 22/02/03; full list of members (8 pages)
27 February 2003	Return made up to 22/02/03; full list of members (8 pages)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
6 March 2002	Return made up to 22/02/02; full list of members (7 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 April 2001	Return made up to 22/02/01; full list of members (7 pages)
24 April 2001	Return made up to 22/02/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 April 2000	Return made up to 22/02/00; full list of members (8 pages)
16 April 2000	Return made up to 22/02/00; full list of members (8 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
23 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
23 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
21 February 1999	Return made up to 22/02/99; full list of members (6 pages)
21 February 1999	Return made up to 22/02/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
4 March 1997	Return made up to 22/02/97; no change of members (4 pages)
4 March 1997	Return made up to 22/02/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 February 1996	Return made up to 22/02/96; no change of members (4 pages)
27 February 1996	Return made up to 22/02/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1994 (14 pages)
24 January 1996	Full accounts made up to 31 March 1995 (14 pages)
24 January 1996	Full accounts made up to 31 March 1995 (14 pages)
24 January 1996	Full accounts made up to 31 March 1994 (14 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 98 the broadway leigh-on-sea essex SS9 1AB (1 page)
29 November 1995	Full accounts made up to 31 March 1993 (11 pages)
29 November 1995	Registered office changed on 29/11/95 from: 98 the broadway leigh-on-sea essex SS9 1AB (1 page)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Full accounts made up to 31 March 1993 (11 pages)
29 November 1995	Secretary resigned (2 pages)
13 March 1995	Return made up to 22/02/95; full list of members (6 pages)
13 March 1995	Return made up to 22/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 October 1991	Particulars of mortgage/charge (6 pages)
1 October 1991	Particulars of mortgage/charge (3 pages)
1 October 1991	Particulars of mortgage/charge (6 pages)
1 October 1991	Particulars of mortgage/charge (3 pages)
18 June 1987	Full accounts made up to 31 March 1986 (8 pages)
18 June 1987	Full accounts made up to 31 March 1986 (8 pages)
8 June 1984	Accounts made up to 31 March 1983 (3 pages)
8 June 1984	Accounts made up to 31 March 1983 (3 pages)
21 January 1949	Incorporation (17 pages)
21 January 1949	Incorporation (17 pages)

Tabor Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London