Tarhouse Management Limited

Company Name	Tarhouse Management Limited
Company Status	Active
Company Number	01290055
Category	Private Limited Company
Incorporation Date	10 December 1976(47 years, 5 months ago)
Previous Name	Leftmist Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(23 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW

Director Name	Mr Rajkumar Vasudeo Shroff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2000(23 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Businessman
Country of Residence	Dubai, Uae
Correspondence Address	PO Box 52 Regal Buildings Behind Museum Dubai Foreign United Arab Emirates

Director Name	Mr Norman Martin Waller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(30 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW

Secretary Name	Mr Norman Martin Waller
Nationality	British
Status	Current
Appointed	15 February 2007(30 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	76 Church Lane Wimbledon SW19 3PB

Director Name	Mr Faisal Ahmed Randeree
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(41 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW

Director Name	Mrs Annie Marketta Cola
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 September 1991(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2000)
Role	Secretary
Correspondence Address	Roland House Roland Gardens London SW7 3RX

Director Name	Bakir Ali Cola
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2000)
Role	Hotelier
Correspondence Address	32 Victoria Road London W8 5RG

Secretary Name	Mrs Annie Marketta Cola
Nationality	Finnish
Status	Resigned
Appointed	04 September 1991(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Roland House Roland Gardens London SW7 3RX

Secretary Name	Juneid Ahmad Manjoo
Nationality	British
Status	Resigned
Appointed	20 March 2000(23 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Royal Road Mahebourg Mauritius

Director Name	Mr Hatim Taherally Suterwalla
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(23 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Mr Bharat Amritlal Shah
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(23 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Minchenden Crescent London N14 7EL

Director Name	Mr Abdul Satar Dada
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Botswanan
Status	Resigned
Appointed	01 October 2000(23 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Botswana
Correspondence Address	PO Box 786 Gaborone Gaborone Botswana Foreign

Director Name	Juneid Ahmad Manjoo
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(28 years after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	90 Long Acre London WC2E 9RA

Contact

Website	halifax.co.uk
Telephone	07 272966025
Telephone region	Mobile

Location

Registered Address	C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Seahaven Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,837,000
Net Worth	£18,105,000
Cash	£509,000
Current Liabilities	£1,572,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 4 weeks ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

12 September 1990	Delivered on: 17 September 1990 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the company'S. Undertaking and all property and assets present and future including uncalled capital. Outstanding
4 October 2018	Delivered on: 9 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 1. all that freehold land known as the baglioni hotel, 60 hyde park gate, kensington, london SW7 56B and registered at the land registry with title number 180078; and. 2. all that freehold land known as 3 de vere gardens, london W8 5AR and registered at the land registry with title numbers LN55033, LN182451, LN182450, LN207088 and LN202652. Outstanding
23 December 2003	Delivered on: 30 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monies held in account number 00571518 at the bank of scotland. Outstanding
23 December 2003	Delivered on: 30 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 December 2003	Delivered on: 30 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 hyde park gate and 1 de vere gardens. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
9 November 2000	Delivered on: 23 November 2000 Persons entitled: Hsbc Bank PLC Classification: Cash collateral assignment Secured details: All monies due or to become due from the company or any person who is party to any related security document(as defined in the assignment)to the chargee under or pursuant to the terms of the agreement(as defined in the assignment)on any account whatsoever. Particulars: All of the company's right title and interest in and to all sums(of principal or interest) standing to the credit of or earned on the account defined in the assignment. Outstanding
1 August 2000	Delivered on: 16 August 2000 Persons entitled: Hsbc Bank PLC Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the contract dated 01/08/00 between the company and vascroft contractors limited and all present and future contracts. See the mortgage charge document for full details. Outstanding
20 March 2000	Delivered on: 30 March 2000 Persons entitled: Hsbc Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and premises being the de vere park hotel and 1 de vere gardens kensington london t/no LN180078; all that f/h land and premises being 3 de vere gardens kensington london t/no LN55033; all that f/h land and buildings being the basement floor and the basement area and steps at 3 de vere gardens together with the vaults numbered 1,2 and 3 t/no LN182450.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 March 2000	Delivered on: 30 March 2000 Persons entitled: Hsbc Bank PLC Classification: Cash collateral assignment Secured details: Any and all sums due or to become due from the company or any other person who is party to any document creating evidencing or regulating the terms of any guarantee indemnity mortgage charge pledge or other security agreement or undertaking now or from time to time hereafter held by or entered into with the chargee (a "related security document") under or pursuant to the terms of a loan agreement dated 20 march 2000 together with any subsequent amendments thereto and replacement and supplemental letters agreed between the bank and the company,the assignment and any related security document or on any account whatsoever. Particulars: All of the company's right title and interest in and to all sums now or from time to time hereafter standing to the credit of or earned on the sterling term deposit account in the name of the company with hsbc bank PLC acting through its branch at 27-32 poultry,london,EC2P 2BX and having the identification code 37981428 or other account as the bank may from time to time nominate in substitution therefor. Outstanding
30 September 1999	Delivered on: 6 October 1999 Persons entitled: Hsbc Bank PLC (Formerly Midland Bank PLC) Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee secured by the debenture dated 16TH january 1998 and supplemental charge dated 26TH january 1999. Particulars: F/H property situate and k/a all that f/h third floor flat staircases landings and passageways and loft room no. 2 in the roof space situate and forming part of 3 de vere gardens kensington london W8 5AR t/no: LN207088. See the mortgage charge document for full details. Outstanding
26 January 1999	Delivered on: 15 February 1999 Persons entitled: Midland Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 8TH december 1997 and the debenture. Particulars: (1) f/h fifth floor flat, room on half landing between the fourth and fifth floors and basement vault no 6, storeroom in the roof space and staircases, landings and passageways situate and forming part of 3 de vere gardens kensington london W8 5AR-LN202652 (2) l/h fifth floor flat situate and forming part of 3 de vere gardens kensington london W8-NGL677931. See the mortgage charge document for full details. Outstanding
16 January 1998	Delivered on: 28 January 1998 Persons entitled: Midland Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 8TH december 1997 and the debenture. Particulars: Inclusive of property being f/h property situate and k/a de vere park hotel and 1 de vere gardens royal borough of kensington and chelsea t/no;-180078, f/h property 3 de vere gardens (first floor and common parts) royal borough of kensington and chelsea t/no;-LN55033, f/h property basement flat 3 de vere park gardens royal bourough of kensington and chelsea t/no;-LN182450. Ground floor flat 3 de vere gardens t/no;-LN182451 together with all buildings fixtures erections fixtures and fittings fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 September 1990	Delivered on: 21 September 1990 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited. Classification: Assignment of construction contract Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of a facility letter dated 31/7/90 this assignment or any related security document or on any account whatsoever. Particulars: Its right title and interest in and to the construction contract dated 12-3-90 for the development of 1-6 bramham gardens, london. S.W.5. Outstanding
12 September 1990	Delivered on: 17 September 1990 Persons entitled: Th Hongkong and Shanghai Banking Corporation Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 1 and 2 bramham gardens in the royal borough of kensington and chelsea t/n-ngl 667923 (see 395 ref M6 and cont'd sheets for full details). Outstanding
12 September 1990	Delivered on: 17 September 1990 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited. Classification: Cash collateral assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of the agreement, this assignment or any related security document or on any account whatsoever. Particulars: All of the company's right title and interest in and to all sums of principal or interest (see 395 ref M5 for full details). Outstanding
10 March 1988	Delivered on: 15 March 1988 Satisfied on: 17 October 1991 Persons entitled: Bank of Credit & Commerce International Societe Anonyme Classification: Legal charge & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1985	Delivered on: 3 May 1985 Satisfied on: 17 October 1991 Persons entitled: Bank of Credit & Commerce International Societe Anonymelicensed Deposit Taker Classification: Letter of charge Secured details: All monies due or to become due from renoport limited to the chargee on any account whatsoever. Particulars: Charge on any existing account (s) for the company with the chargee whether current or deposit accounts of tarhouse management. Fully Satisfied
23 November 1984	Delivered on: 6 December 1984 Persons entitled: Bank of Credit and Commerce International Societe Anonymelicensed Deposit Taker. Classification: Cross guarantee & debenture Secured details: All monies due or to become due from the company and/or renoport limited to the chargee on any account whatsoever. Particulars: 13-16 queen's gate kensington, london SW7 title no. Ngl 346975. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1984	Delivered on: 3 December 1984 Persons entitled: Bank of Credit and Commerce International Societe Anonymelicensed Deposit Taker Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13-16 queen's gate, kensington, london SW7 (see doc M19 for details). Fully Satisfied
6 August 1984	Delivered on: 10 August 1984 Persons entitled: Allied Arab Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the from tarhouse management limited and/or renoport limited company to the chargee on any account whatsoever. Particulars: F/Hold 44 queen's gate mews kensington and chelsea title no. 45748. Fully Satisfied
28 May 1984	Delivered on: 7 June 1984 Persons entitled: Allied Arab Bank Limited Classification: Letter of set off Secured details: All monies due or to become due from the company and/or renoport limited to the chargee. Particulars: All monies standing to the present or future account (including a/c no. 811505) of the company with the chargee. Fully Satisfied
15 August 1983	Delivered on: 17 August 1983 Persons entitled: Allied Arab Bank Limited Classification: Letter of set off Secured details: All monies due or to become due from the company and/or bakir ali cola to the chargee on any account whatsoever. Particulars: Any or all moneys from time to time standing to the credit of the company and/or mr. Bakir ali cola upon current, deposit or saving account. Fully Satisfied
16 August 1983	Delivered on: 17 August 1983 Persons entitled: Allied Arab Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over 13-16 queen's gate and 13 queen's gate mews. Title no ngl 346975 floating charge over all the undertaking and assets present and future including goodwill bookdebts uncalled capital. Buildings, trade & other fixtures, fixed plant and machinery. Fully Satisfied

Filing History

4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 September 2019 (19 pages)
29 October 2019	Cessation of Navin Nagawa as a person with significant control on 29 October 2019 (1 page)
18 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 30 September 2018 (16 pages)
2 November 2018	Resolutions RES13 ‐ Company business/facility agreement 25/09/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 November 2018	Memorandum and Articles of Association (3 pages)
9 October 2018	Registration of charge 012900550023, created on 4 October 2018 (47 pages)
22 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
20 September 2018	Satisfaction of charge 17 in full (4 pages)
20 September 2018	Satisfaction of charge 11 in full (4 pages)
20 September 2018	Satisfaction of charge 9 in full (4 pages)
20 September 2018	Satisfaction of charge 18 in full (4 pages)
20 September 2018	Satisfaction of charge 12 in full (4 pages)
20 September 2018	Satisfaction of charge 13 in full (4 pages)
20 September 2018	Satisfaction of charge 10 in full (4 pages)
20 September 2018	Satisfaction of charge 15 in full (4 pages)
20 September 2018	Satisfaction of charge 16 in full (4 pages)
20 September 2018	Satisfaction of charge 19 in full (4 pages)
20 September 2018	Satisfaction of charge 14 in full (4 pages)
8 September 2018	Termination of appointment of Abdul Satar Dada as a director on 1 September 2018 (1 page)
6 September 2018	Termination of appointment of Juneid Ahmad Manjoo as a director on 1 September 2018 (1 page)
9 August 2018	Appointment of Mr Faisal Ahmed Randeree as a director on 27 July 2018 (2 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
6 June 2018	Termination of appointment of Bharat Amritlal Shah as a director on 9 May 2018 (1 page)
2 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
2 October 2017	Notification of Hoosen Goolam Mahomed Randeree as a person with significant control on 7 October 2016 (2 pages)
2 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
2 October 2017	Cessation of Shabir Ahmed Randeree as a person with significant control on 7 October 2016 (1 page)
2 October 2017	Notification of Navin Nagawa as a person with significant control on 7 October 2016 (2 pages)
2 October 2017	Notification of Hoosen Goolam Mahomed Randeree as a person with significant control on 7 October 2016 (2 pages)
2 October 2017	Notification of Navin Nagawa as a person with significant control on 7 October 2016 (2 pages)
2 October 2017	Cessation of Shabir Ahmed Randeree as a person with significant control on 7 October 2016 (1 page)
3 March 2017	Full accounts made up to 30 September 2016 (16 pages)
3 March 2017	Full accounts made up to 30 September 2016 (16 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Hatim Taherally Suterwalla as a director on 25 May 2016 (1 page)
8 June 2016	Termination of appointment of Hatim Taherally Suterwalla as a director on 25 May 2016 (1 page)
31 May 2016	Full accounts made up to 30 September 2015 (17 pages)
31 May 2016	Full accounts made up to 30 September 2015 (17 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000 (10 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000 (10 pages)
27 April 2015	Full accounts made up to 30 September 2014 (15 pages)
27 April 2015	Full accounts made up to 30 September 2014 (15 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (10 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,000 (10 pages)
29 January 2014	Full accounts made up to 30 September 2013 (18 pages)
29 January 2014	Full accounts made up to 30 September 2013 (18 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (10 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (10 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (10 pages)
5 April 2013	Full accounts made up to 30 September 2012 (16 pages)
5 April 2013	Full accounts made up to 30 September 2012 (16 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (10 pages)
2 July 2012	Full accounts made up to 30 September 2011 (16 pages)
2 July 2012	Full accounts made up to 30 September 2011 (16 pages)
11 February 2012	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 February 2012 (1 page)
11 February 2012	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 February 2012 (1 page)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
9 March 2011	Full accounts made up to 30 September 2010 (15 pages)
9 March 2011	Full accounts made up to 30 September 2010 (15 pages)
29 November 2010	Director's details changed for Rajkumar Vasudeo Shroff on 8 August 2010 (2 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
29 November 2010	Director's details changed for Abdul Satar Dada on 8 August 2010 (2 pages)
29 November 2010	Director's details changed for Rajkumar Vasudeo Shroff on 8 August 2010 (2 pages)
29 November 2010	Director's details changed for Abdul Satar Dada on 8 August 2010 (2 pages)
29 November 2010	Director's details changed for Abdul Satar Dada on 8 August 2010 (2 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (10 pages)
29 November 2010	Director's details changed for Rajkumar Vasudeo Shroff on 8 August 2010 (2 pages)
25 March 2010	Director's details changed for Mr Norman Martin Waller on 18 March 2010 (3 pages)
25 March 2010	Director's details changed for Mr Norman Martin Waller on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Mr Shabir Ahmed Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Mr Juneid Ahmad Manjoo on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Mr Shabir Ahmed Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Mr Juneid Ahmad Manjoo on 18 March 2010 (3 pages)
26 February 2010	Full accounts made up to 30 September 2009 (16 pages)
26 February 2010	Full accounts made up to 30 September 2009 (16 pages)
26 January 2010	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 26 January 2010 (2 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
28 October 2008	Return made up to 04/09/08; full list of members (5 pages)
28 October 2008	Return made up to 04/09/08; full list of members (5 pages)
16 October 2008	Full accounts made up to 30 September 2007 (16 pages)
16 October 2008	Full accounts made up to 30 September 2007 (16 pages)
1 October 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 October 2007	Return made up to 04/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 April 2007	Full accounts made up to 30 September 2006 (16 pages)
2 April 2007	Full accounts made up to 30 September 2006 (16 pages)
26 February 2007	New secretary appointed;new director appointed (3 pages)
26 February 2007	New secretary appointed;new director appointed (3 pages)
15 September 2006	Return made up to 04/09/06; full list of members (9 pages)
15 September 2006	Return made up to 04/09/06; full list of members (9 pages)
7 April 2006	Full accounts made up to 30 September 2005 (16 pages)
7 April 2006	Full accounts made up to 30 September 2005 (16 pages)
30 November 2005	Return made up to 04/09/05; full list of members (9 pages)
30 November 2005	Return made up to 04/09/05; full list of members (9 pages)
23 May 2005	Full accounts made up to 30 September 2004 (17 pages)
23 May 2005	Full accounts made up to 30 September 2004 (17 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
12 October 2004	Return made up to 04/09/04; full list of members (8 pages)
12 October 2004	Return made up to 04/09/04; full list of members (8 pages)
4 March 2004	Full accounts made up to 30 September 2003 (14 pages)
4 March 2004	Full accounts made up to 30 September 2003 (14 pages)
3 March 2004	Registered office changed on 03/03/04 from: 21/22 stanhope gardens london SW7 5RQ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 21/22 stanhope gardens london SW7 5RQ (1 page)
6 January 2004	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2004	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (4 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (4 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Full accounts made up to 30 September 2002 (14 pages)
4 August 2003	Full accounts made up to 30 September 2002 (14 pages)
6 June 2003	Return made up to 04/09/02; full list of members (8 pages)
6 June 2003	Return made up to 04/09/02; full list of members (8 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
5 February 2002	Full accounts made up to 30 September 2001 (13 pages)
5 February 2002	Full accounts made up to 30 September 2001 (13 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 30 September 2000 (15 pages)
1 November 2001	Return made up to 04/09/01; full list of members (8 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Return made up to 04/09/01; full list of members (8 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 30 September 2000 (15 pages)
1 November 2001	Secretary resigned (1 page)
31 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
31 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
1 February 2001	Return made up to 04/09/00; full list of members (6 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Return made up to 04/09/00; full list of members (6 pages)
1 February 2001	New secretary appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
21 September 2000	Full accounts made up to 30 September 1999 (28 pages)
21 September 2000	Full accounts made up to 30 September 1999 (28 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
16 August 2000	Particulars of mortgage/charge (7 pages)
30 March 2000	Particulars of mortgage/charge (15 pages)
30 March 2000	Particulars of mortgage/charge (15 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (7 pages)
6 October 1999	Particulars of mortgage/charge (7 pages)
5 October 1999	Return made up to 04/09/99; full list of members (6 pages)
5 October 1999	Return made up to 04/09/99; full list of members (6 pages)
30 September 1999	Full accounts made up to 30 September 1998 (11 pages)
30 September 1999	Full accounts made up to 30 September 1998 (11 pages)
15 February 1999	Particulars of mortgage/charge (7 pages)
15 February 1999	Particulars of mortgage/charge (7 pages)
12 October 1998	Return made up to 04/09/98; no change of members (4 pages)
12 October 1998	Return made up to 04/09/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 30 September 1997 (11 pages)
12 August 1998	Full accounts made up to 30 September 1997 (11 pages)
28 January 1998	Particulars of mortgage/charge (12 pages)
28 January 1998	Particulars of mortgage/charge (12 pages)
26 October 1997	Return made up to 04/09/97; full list of members (6 pages)
26 October 1997	Return made up to 04/09/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (7 pages)
29 July 1997	Full accounts made up to 30 September 1996 (7 pages)
15 September 1996	Return made up to 04/09/96; no change of members (4 pages)
15 September 1996	Return made up to 04/09/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (7 pages)
8 September 1995	Return made up to 04/09/95; no change of members (4 pages)
8 September 1995	Return made up to 04/09/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (7 pages)
1 August 1995	Full accounts made up to 30 September 1994 (7 pages)
21 September 1990	Particulars of mortgage/charge (3 pages)
21 September 1990	Particulars of mortgage/charge (3 pages)
17 September 1990	Particulars of mortgage/charge (7 pages)
17 September 1990	Particulars of mortgage/charge (7 pages)
17 September 1990	Particulars of mortgage/charge (7 pages)
17 September 1990	Particulars of mortgage/charge (7 pages)
17 September 1990	Particulars of mortgage/charge (7 pages)
17 September 1990	Particulars of mortgage/charge (7 pages)
4 September 1987	Accounts made up to 31 March 1985 (8 pages)
4 September 1987	Accounts made up to 31 March 1985 (8 pages)
3 October 1977	Company name changed\certificate issued on 03/10/77 (2 pages)
3 October 1977	Company name changed\certificate issued on 03/10/77 (2 pages)
10 December 1976	Certificate of incorporation (1 page)
10 December 1976	Certificate of incorporation (1 page)

Tarhouse Management Limited

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