| Company Name | Tara Finance Limited |
|---|---|
| Director | Margaret Plunkett |
| Company Status | Active |
| Company Number | 01306305 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1977(47 years, 1 month ago) |
| Previous Name | Irish Commercial Finance (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Peter Plunkett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Margaret Plunkett |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 January 2003(25 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Housewife |
| Country of Residence | Ireland |
| Correspondence Address | 3 Biscayne Malahide County Dublin Irish |
| Director Name | Mrs Margaret Plunkett |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | 10 Britannia House Marina Bay Gibraltar Foreign |
| Director Name | Peter Plunkett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | 59 Knightsbridge London SW1X 7RA |
| Director Name | Ann Elizabeth Plunkett |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 March 1996(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 January 2003) |
| Role | Teacher |
| Correspondence Address | 13 Longridge Road London SW5 9SB |
| Director Name | Agnieszka Caban |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 July 2004(27 years, 3 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 16 July 2004) |
| Role | Secretary |
| Correspondence Address | 9 Upper Hawkwell Walk London N1 8TQ |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £93,405 |
| Current Liabilities | £8,355 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 6 October 1981 | Delivered on: 8 October 1981 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings known as 310 kilburn high road london NW6 title no ln 52335 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Outstanding |
|---|
Filing History
| 10 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 11 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 10 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 19 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 4 February 2013 (1 page) |
| 1 February 2013 | Secretary's details changed for Peter Plunkett on 1 February 2013 (1 page) |
| 1 February 2013 | Secretary's details changed for Peter Plunkett on 1 February 2013 (1 page) |
| 1 February 2013 | Secretary's details changed for Peter Plunkett on 1 February 2013 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Director's details changed for Margaret Plunkett on 10 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Margaret Plunkett on 10 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 April 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 1 April 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 29 October 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 28 June 2007 | Return made up to 15/12/05; full list of members (2 pages) |
| 28 June 2007 | Return made up to 15/12/05; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members
|
| 29 December 2004 | Return made up to 15/12/04; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 24 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 24 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | New director appointed (2 pages) |
| 14 January 2003 | Return made up to 15/12/02; full list of members
|
| 14 January 2003 | Return made up to 15/12/02; full list of members
|
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 7 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 29 December 2000 | Return made up to 15/12/00; full list of members
|
| 29 December 2000 | Return made up to 15/12/00; full list of members
|
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 December 1998 | Return made up to 15/12/98; no change of members
|
| 24 December 1998 | Return made up to 15/12/98; no change of members
|
| 16 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 February 1998 | Return made up to 15/12/97; full list of members
|
| 5 February 1998 | Return made up to 15/12/97; full list of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 6 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | New director appointed (2 pages) |
| 20 March 1996 | Director resigned (1 page) |
| 10 January 1996 | Return made up to 15/12/95; no change of members
|
| 10 January 1996 | Return made up to 15/12/95; no change of members
|
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |