Tompair Limited

Company Name	Tompair Limited
Company Status	Active
Company Number	01861236
Category	Private Limited Company
Incorporation Date	6 November 1984(39 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ingrid Osunde
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	21 July 1997(12 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	113 Albion Road London N16 9PL

Director Name	Mr Michael Kenneth Charles Venus
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(13 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	36 Mildmay Grove South London N1 4RL

Secretary Name	Mr Michael Kenneth Charles Venus
Nationality	British
Status	Current
Appointed	17 June 1999(14 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	36 Mildmay Grove South London N1 4RL

Director Name	Ms Celia Jane Schofield
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(38 years after company formation)
Appointment Duration	1 year, 5 months
Role	Fashion Designer
Country of Residence	England
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Mr Tobias William Cieslik
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(38 years after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Talent Acquisition
Country of Residence	United Kingdom
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Mr James Peter Feeney
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(39 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Ms Eleanor Audrey Breitmeyer
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(39 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Personal Trainer
Country of Residence	England
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Paul Norman Barnes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 1999)
Role	Lawyer
Correspondence Address	36 Mildmay Grove Islington London N1 4RL

Director Name	Mr Adam Fahey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 1999)
Role	Actor
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Mr Andrew David MacDonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Journalist
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Mr Michael John Hackett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 1998)
Role	Solicitor
Correspondence Address	Flat 3 36 Mildmay Grove London N1 4RL

Secretary Name	Mr Andrew David MacDonald
Nationality	British
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Dr Deborah Judge
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1999)
Role	Doctor
Correspondence Address	36 Mildmay Grove London N1 4RL

Secretary Name	Dr Deborah Judge
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 1997)
Role	Doctor
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Prof Judith Margaret Gower
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1999)
Role	Professor
Correspondence Address	3 Canonbury Lane London N1 2AS

Director Name	Prof Norman William Gowar
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1999)
Role	Professor
Correspondence Address	3 Canonbury Lane London N1 2AS

Director Name	Daniel John Weston
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 June 1999)
Role	Engineer
Correspondence Address	36a Mildmay Grove South London N1 4RL

Secretary Name	Daniel John Weston
Nationality	British
Status	Resigned
Appointed	31 July 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1999)
Role	Engineer
Correspondence Address	36a Mildmay Grove South London N1 4RL

Director Name	Margaret Katrina Brierley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2007)
Role	Actor
Correspondence Address	Flat 1 36 Mildway Grove South London N1 4RL

Director Name	Simon Richard Anthony Moore
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(22 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2010)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	36 Mildmay Grove South London N1 4RL

Director Name	Miss Emilie Elisabeth Lindsten
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2010(26 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 February 2018)
Role	Ma Student
Country of Residence	United Kingdom
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Ms Deborah Walker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(27 years after company formation)
Appointment Duration	11 months, 1 week (resigned 17 October 2012)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Mr Fergus William Paton
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(27 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 October 2018)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	36 Mildmay Grove London N1 4RL

Director Name	Mr Adam James Wood
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(34 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2022)
Role	Sales
Country of Residence	England
Correspondence Address	36 Mildmay Grove South London N1 4RL

Director Name	Miss Fay Rose Pantry
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(34 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2023)
Role	Human Resources
Country of Residence	England
Correspondence Address	Basement Flat 36 Mildmay Grove South London N1 4RL

Contact

Telephone	07 970289970
Telephone region	Mobile

Location

Registered Address	36 Mildmay Grove London N1 4RL
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

2 at £1	Michael Kenneth Charles Venus 40.00% Ordinary
1 at £1	Emilie Lindsten 20.00% Ordinary
1 at £1	Fergus Paton 20.00% Ordinary
1 at £1	Ingrid Osunde 20.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 January 2020	Micro company accounts made up to 31 March 2019 (1 page)
14 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
20 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
20 November 2018	Appointment of Miss Fay Rose Pantry as a director on 12 November 2018 (2 pages)
17 November 2018	Termination of appointment of Fergus William Paton as a director on 12 October 2018 (1 page)
17 November 2018	Appointment of Mr Adam James Wood as a director on 12 November 2018 (2 pages)
17 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 November 2018	Termination of appointment of Emilie Elisabeth Lindsten as a director on 9 February 2018 (1 page)
7 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 5 (6 pages)
12 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 5 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5 (6 pages)
11 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5 (6 pages)
10 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
10 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
10 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
10 November 2012	Termination of appointment of Deborah Walker as a director (1 page)
10 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 November 2012	Appointment of Mr Fergus William Paton as a director (2 pages)
10 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 November 2012	Termination of appointment of Deborah Walker as a director (1 page)
10 November 2012	Appointment of Mr Fergus William Paton as a director (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2011	Appointment of Ms Deborah Walker as a director (2 pages)
14 December 2011	Appointment of Ms Deborah Walker as a director (2 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Appointment of Miss Emilie Elisabeth Lindsten as a director (2 pages)
10 November 2010	Termination of appointment of Simon Moore as a director (1 page)
10 November 2010	Appointment of Miss Emilie Elisabeth Lindsten as a director (2 pages)
10 November 2010	Termination of appointment of Simon Moore as a director (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 November 2009	Director's details changed for Ingrid Osunde on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ingrid Osunde on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ingrid Osunde on 1 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Secretary's details changed for Michael Kenneth Charles Venus on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Simon Richard Anthony Moore on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Simon Richard Anthony Moore on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Michael Kenneth Charles Venus on 1 November 2009 (1 page)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Secretary's details changed for Michael Kenneth Charles Venus on 1 November 2009 (1 page)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Simon Richard Anthony Moore on 1 November 2009 (2 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Return made up to 05/11/08; full list of members (5 pages)
6 January 2009	Return made up to 05/11/08; full list of members (5 pages)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 November 2007	Return made up to 05/11/07; full list of members (3 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	Return made up to 05/11/07; full list of members (3 pages)
14 November 2007	New director appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
26 February 2007	Ad 29/01/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
26 February 2007	Ad 29/01/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2006	Return made up to 05/11/06; full list of members (3 pages)
13 November 2006	Return made up to 05/11/06; full list of members (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 November 2005	Return made up to 05/11/05; full list of members (3 pages)
15 November 2005	Return made up to 05/11/05; full list of members (3 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 November 2004	Return made up to 05/11/04; full list of members (8 pages)
16 November 2004	Return made up to 05/11/04; full list of members (8 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 November 2003	Return made up to 05/11/03; full list of members (8 pages)
29 November 2003	Return made up to 05/11/03; full list of members (8 pages)
25 November 2002	Return made up to 05/11/02; full list of members (8 pages)
25 November 2002	Return made up to 05/11/02; full list of members (8 pages)
25 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 November 2001	Return made up to 05/11/01; full list of members (8 pages)
8 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 November 2001	Return made up to 05/11/01; full list of members (8 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 November 2000	Return made up to 05/11/00; full list of members (8 pages)
21 November 2000	Return made up to 05/11/00; full list of members (8 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 January 2000	Return made up to 05/11/99; full list of members (10 pages)
7 January 2000	Return made up to 05/11/99; full list of members (10 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
26 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
23 November 1998	Return made up to 05/11/98; no change of members (6 pages)
23 November 1998	Return made up to 05/11/98; no change of members (6 pages)
22 January 1998	Return made up to 05/11/97; no change of members (6 pages)
22 January 1998	Return made up to 05/11/97; no change of members (6 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Return made up to 05/11/96; full list of members (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Return made up to 05/11/96; full list of members (6 pages)
6 February 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 December 1995	Return made up to 05/11/95; no change of members (4 pages)
7 December 1995	Return made up to 05/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
6 November 1984	Incorporation (15 pages)

Tompair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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