Murray House (Tally Ho) Limited

Company Name	Murray House (Tally Ho) Limited
Director	Naomi Ruth Davies
Company Status	Active
Company Number	00792852
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 1964(60 years, 2 months ago)

Business Activity

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

Director Name	Naomi Ruth Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(43 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Windsor Avenue Edgware Middlesex HA8 8SR

Secretary Name	North London Network Ltd (Corporation)
Status	Current
Appointed	14 December 2007(43 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	197 Ballards Lane Finchley Central London N3 1LP

Director Name	Michael Fierstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1995)
Role	Bank Clerk
Correspondence Address	5 Murray House 25 Torrington Park North Finchley London N12 9TG

Director Name	Ivy Emma Creek
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 19 January 1998)
Role	Retired
Correspondence Address	4 Murray House 25 Torrington Park North Finchley London N12 9TG

Director Name	Julie Viney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1994)
Role	Pa/Administrator
Correspondence Address	8 Murray House Torrington London N12 9TG

Secretary Name	Michael Fierstone
Nationality	British
Status	Resigned
Appointed	17 January 1993(28 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	5 Murray House 25 Torrington Park North Finchley London N12 9TG

Director Name	Irene Dorothy Ling
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2003)
Role	Retired
Correspondence Address	2 Murray House 25 Torrington Park London N12 9TG

Director Name	Philip John Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(31 years after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 2003)
Role	Teacher
Correspondence Address	1 Murray House Torrington Park North Finchley London N12 9TG

Director Name	Melanie Margaret Webber
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1999)
Role	Retail Manager
Correspondence Address	8 Murray House 25 Torrington Park North Finchley London N12 9TG

Director Name	Sharon Viner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(35 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 December 2003)
Role	Marketing
Correspondence Address	6 Murray House 25 Torrington Park London N12 9TG

Director Name	Xiu Zhen Li
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 December 2003(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2005)
Role	Tutor
Correspondence Address	Flat 2 Murray House North Finchley London N12 9TG

Director Name	Naomi Ruth Senior
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(39 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2007)
Role	Legal Pa
Correspondence Address	8 Murray House 25 Torrington Park London N12 9TG

Director Name	Anthony David Brown
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(43 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 March 2017)
Role	Stamp Dealer
Country of Residence	United Kingdom
Correspondence Address	10 Kenley Close Park Road Hertfordshire EN4 9QJ

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(30 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2007)
Correspondence Address	187b Woodhouse Road Friern Barnet London N12 9AY

Location

Registered Address	197 Ballards Lane Finchley Central London N3 1LP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

12 May 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 October 2019 (7 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
30 January 2019	Director's details changed for Naomi Ruth Senior on 30 April 2018 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 April 2018	Termination of appointment of Anthony David Brown as a director on 27 March 2017 (1 page)
29 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 31 October 2016 (5 pages)
1 August 2017	Micro company accounts made up to 31 October 2016 (5 pages)
24 February 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 February 2016	Annual return made up to 17 January 2016 no member list (4 pages)
11 February 2016	Annual return made up to 17 January 2016 no member list (4 pages)
28 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 February 2015	Annual return made up to 17 January 2015 no member list (4 pages)
11 February 2015	Annual return made up to 17 January 2015 no member list (4 pages)
3 March 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
3 March 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
7 February 2014	Annual return made up to 17 January 2014 no member list (4 pages)
7 February 2014	Annual return made up to 17 January 2014 no member list (4 pages)
11 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
11 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
18 January 2013	Annual return made up to 17 January 2013 no member list (4 pages)
18 January 2013	Annual return made up to 17 January 2013 no member list (4 pages)
9 May 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
9 May 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
19 January 2012	Annual return made up to 17 January 2012 no member list (4 pages)
19 January 2012	Annual return made up to 17 January 2012 no member list (4 pages)
1 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
1 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
18 January 2011	Annual return made up to 17 January 2011 no member list (4 pages)
18 January 2011	Annual return made up to 17 January 2011 no member list (4 pages)
13 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
13 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
15 February 2010	Secretary's details changed for North London Network Ltd on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Anthony David Brown on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Naomi Ruth Senior on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 17 January 2010 no member list (3 pages)
15 February 2010	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 15 February 2010 (1 page)
15 February 2010	Secretary's details changed for North London Network Ltd on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Anthony David Brown on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 17 January 2010 no member list (3 pages)
15 February 2010	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Naomi Ruth Senior on 15 February 2010 (2 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
5 February 2009	Annual return made up to 17/01/09 (2 pages)
5 February 2009	Annual return made up to 17/01/09 (2 pages)
5 February 2009	Annual return made up to 17/01/08 (2 pages)
5 February 2009	Annual return made up to 17/01/08 (2 pages)
28 August 2008	Full accounts made up to 31 October 2007 (9 pages)
28 August 2008	Full accounts made up to 31 October 2007 (9 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
2 March 2007	Annual return made up to 17/01/07 (3 pages)
2 March 2007	Annual return made up to 17/01/07 (3 pages)
8 February 2007	Full accounts made up to 31 October 2006 (9 pages)
8 February 2007	Full accounts made up to 31 October 2006 (9 pages)
12 May 2006	Full accounts made up to 31 October 2005 (9 pages)
12 May 2006	Full accounts made up to 31 October 2005 (9 pages)
24 January 2006	Annual return made up to 17/01/06 363(288) ‐ Secretary's particulars changed (3 pages)
24 January 2006	Annual return made up to 17/01/06 363(288) ‐ Secretary's particulars changed (3 pages)
14 March 2005	Full accounts made up to 31 October 2004 (8 pages)
14 March 2005	Full accounts made up to 31 October 2004 (8 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
26 January 2005	Annual return made up to 17/01/05 363(288) ‐ Secretary's particulars changed (4 pages)
26 January 2005	Annual return made up to 17/01/05 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 2004	Annual return made up to 17/01/04 (4 pages)
16 February 2004	Annual return made up to 17/01/04 (4 pages)
16 February 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
16 February 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
11 February 2003	Annual return made up to 17/01/03 (4 pages)
11 February 2003	Annual return made up to 17/01/03 (4 pages)
21 January 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
22 March 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
22 March 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
15 February 2002	Annual return made up to 17/01/02 (4 pages)
15 February 2002	Annual return made up to 17/01/02 (4 pages)
21 November 2001	Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
9 February 2001	Annual return made up to 17/01/01 (4 pages)
9 February 2001	Annual return made up to 17/01/01 (4 pages)
22 December 2000	Full accounts made up to 31 October 2000 (5 pages)
22 December 2000	Full accounts made up to 31 October 2000 (5 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
24 January 2000	Annual return made up to 17/01/00 363(288) ‐ Director resigned (5 pages)
24 January 2000	Annual return made up to 17/01/00 363(288) ‐ Director resigned (5 pages)
5 January 2000	Full accounts made up to 31 October 1999 (7 pages)
5 January 2000	Full accounts made up to 31 October 1999 (7 pages)
31 January 1999	Full accounts made up to 31 October 1998 (7 pages)
31 January 1999	Full accounts made up to 31 October 1998 (7 pages)
21 January 1999	Annual return made up to 17/01/99 (4 pages)
21 January 1999	Annual return made up to 17/01/99 (4 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
21 January 1998	Annual return made up to 17/01/98 (4 pages)
21 January 1998	Annual return made up to 17/01/98 (4 pages)
17 December 1997	Full accounts made up to 31 October 1997 (3 pages)
17 December 1997	Full accounts made up to 31 October 1997 (3 pages)
14 January 1997	Annual return made up to 17/01/97 (4 pages)
14 January 1997	Annual return made up to 17/01/97 (4 pages)
10 January 1997	Full accounts made up to 31 October 1996 (3 pages)
10 January 1997	Full accounts made up to 31 October 1996 (3 pages)
24 January 1996	Annual return made up to 17/01/96 (4 pages)
24 January 1996	Annual return made up to 17/01/96 (4 pages)
22 December 1995	Full accounts made up to 31 October 1995 (4 pages)
22 December 1995	Full accounts made up to 31 October 1995 (4 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: parkwood managment company 33B woodland gardens london N10 3UE (1 page)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: parkwood managment company 33B woodland gardens london N10 3UE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 February 1964	Incorporation (18 pages)
21 February 1964	Incorporation (18 pages)

Murray House (Tally Ho) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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