| Company Name | Tarcaso Investments Limited |
|---|---|
| Director | Daniel Eker |
| Company Status | Active |
| Company Number | 00677100 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1960(63 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Rita Eker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kingsley Way London N2 0EN |
| Director Name | Mr Daniel Eker |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(34 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brookland Rise London NW11 6DP |
| Director Name | Moses Eker |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 13 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kingsley Way London N2 0EN |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 59 at £1 | Executors Of Estate Of Moses Eker 59.00% Ordinary |
|---|---|
| 40 at £1 | Mr Daniel Eker 40.00% Ordinary |
| 1 at £1 | Mrs Rita Eker 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,958 |
| Cash | £10,518 |
| Current Liabilities | £7,913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 3 January 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 11 July 2023 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 July 2023 (1 page) |
| 11 May 2023 | Confirmation statement made on 13 April 2023 with updates (5 pages) |
| 24 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 (1 page) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 May 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 June 2019 | Second filing of Confirmation Statement dated 13/04/2017 (6 pages) |
| 24 May 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 24 May 2019 | Change of details for Mr Daniel Eker as a person with significant control on 6 April 2017 (2 pages) |
| 20 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 19 June 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 19 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 18 May 2017 | Confirmation statement made on 13 April 2017 with updates
|
| 18 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 28 April 2015 | Termination of appointment of Moses Eker as a director on 13 October 2014 (1 page) |
| 28 April 2015 | Termination of appointment of Moses Eker as a director on 13 October 2014 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 July 2014 | Director's details changed for Moses Eker on 1 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Moses Eker on 1 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Rita Eker on 1 July 2014 (1 page) |
| 16 July 2014 | Secretary's details changed for Rita Eker on 1 July 2014 (1 page) |
| 16 July 2014 | Director's details changed for Moses Eker on 1 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Rita Eker on 1 July 2014 (1 page) |
| 2 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page) |
| 5 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Moses Eker on 13 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Moses Eker on 13 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Daniel Eker on 13 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Daniel Eker on 13 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 3 June 2009 | Director's change of particulars / moses eker / 13/04/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / moses eker / 13/04/2009 (1 page) |
| 3 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 2 June 2009 | Secretary's change of particulars / rita eker / 13/04/2009 (1 page) |
| 2 June 2009 | Secretary's change of particulars / rita eker / 13/04/2009 (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 2 September 2008 | Location of register of members (non legible) (1 page) |
| 2 September 2008 | Location of register of members (non legible) (1 page) |
| 9 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 June 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 18 June 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Return made up to 13/04/05; full list of members
|
| 28 June 2005 | Return made up to 13/04/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 June 2002 | Return made up to 13/04/02; full list of members
|
| 18 June 2002 | Return made up to 13/04/02; full list of members
|
| 13 June 2002 | Registered office changed on 13/06/02 from: premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 235 old marylebone road london NW1 5QT (1 page) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 235 old marylebone road london NW1 5QT (1 page) |
| 2 May 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 2 May 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 June 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 17 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 25 April 1995 | Return made up to 13/04/95; no change of members (14 pages) |
| 25 April 1995 | Return made up to 13/04/95; no change of members (14 pages) |
| 19 April 1995 | Resolutions
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| 19 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 6 December 1960 | Certificate of incorporation (1 page) |
| 6 December 1960 | Incorporation (12 pages) |
| 6 December 1960 | Incorporation (12 pages) |
| 6 December 1960 | Certificate of incorporation (1 page) |