| Company Name | Tapechoice Limited |
|---|---|
| Directors | Amritlal Premchand Malde and Shishir Amritlal Malde |
| Company Status | Active |
| Company Number | 01394798 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1978(45 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Amritlal Premchand Malde |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1991(12 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
| Director Name | Mr Shishir Amritlal Malde |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1991(12 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
| Secretary Name | Usha Amritlal Malde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1991(12 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 106 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
| Director Name | Usha Amritlal Malde |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(12 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 24 August 1992) |
| Role | Company Director |
| Correspondence Address | 106 Gosden Hill Road Burpham Guildford Surrey GU4 7JB |
Location
| Registered Address | 6 Ritherdon Road London SW17 8QD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £655,088 |
| Cash | £159,367 |
| Current Liabilities | £65,964 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 23 June 2000 | Delivered on: 7 July 2000 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: F/Hold property known as 5 bridge st,guildford,surrey. Outstanding |
|---|
Filing History
| 23 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 23 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 11 July 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 26 August 2021 | Change of details for Mr Shishir Amritlal Malde as a person with significant control on 14 March 2019 (2 pages) |
| 26 August 2021 | Cessation of Amritlal Premchand Malde as a person with significant control on 14 March 2019 (1 page) |
| 26 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 22 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 28 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 30 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 7 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Amritlal Premchand Malde on 20 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Amritlal Premchand Malde on 20 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Shishir Amritlal Malde on 20 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Shishir Amritlal Malde on 20 August 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 3 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 October 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 1 September 2005 | Return made up to 20/08/05; full list of members (8 pages) |
| 1 September 2005 | Return made up to 20/08/05; full list of members (8 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 September 2003 | Return made up to 20/08/03; full list of members
|
| 3 September 2003 | Return made up to 20/08/03; full list of members
|
| 21 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 1 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 1 November 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 1 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 2 September 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 6 October 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 29 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 20/08/95; full list of members (8 pages) |
| 12 August 1996 | Return made up to 20/08/95; full list of members (8 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page) |
| 27 September 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 27 September 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 18 October 1978 | Incorporation (16 pages) |
| 18 October 1978 | Incorporation (16 pages) |