| Company Name | Target Performance Limited |
|---|---|
| Director | Keith Alan Okines |
| Company Status | Active |
| Company Number | 01607109 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1982(42 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Alan Okines |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27-29 Glasshouse Street London W1B 5DF |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou 27-29 Glasshouse Street London W1B 5DF |
| Director Name | John Pollard |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 03 March 1999) |
| Role | Solicitor |
| Correspondence Address | 7 The Green North Warborough Wallingford Oxfordshire OX10 7DW |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Edgar Pollard 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Alan Okines 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328,229 |
| Cash | £14,369 |
| Current Liabilities | £13,026 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 April 1989 | Delivered on: 18 April 1989 Persons entitled: Midland 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/H, 106 crabble hill, devon, kent. Outstanding |
|---|---|
| 14 June 1988 | Delivered on: 21 June 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding |
Filing History
| 8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 2 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 20 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 20 October 2014 (1 page) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Keith Alan Okines on 30 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Keith Alan Okines on 30 December 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 18 April 1989 | Particulars of mortgage/charge (3 pages) |
| 18 April 1989 | Particulars of mortgage/charge (3 pages) |
| 21 June 1988 | Particulars of mortgage/charge (3 pages) |
| 21 June 1988 | Particulars of mortgage/charge (3 pages) |