Tarantsense Limited

Company Name	Tarantsense Limited
Directors	Meera Maini and Narinder Nath Maini
Company Status	Active
Company Number	01892032
Category	Private Limited Company
Incorporation Date	5 March 1985(39 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Meera Maini
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 1992(6 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berwyn Road Richmond Surrey TW10 5BS

Director Name	Mr Narinder Nath Maini
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 1992(6 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berwyn Road Richmond Surrey TW10 5BS

Secretary Name	Mrs Meera Maini
Nationality	British
Status	Current
Appointed	29 January 1992(6 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berwyn Road Richmond Surrey TW10 5BS

Contact

Telephone	020 83922733
Telephone region	London

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Meera Maini 50.00% Ordinary
50 at £1	Mr Narinder Nath Maini 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,497
Cash	£567
Current Liabilities	£47,076

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	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
2 August 2023	Change of details for Mrs Meera Maini as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Change of details for Mr Narinder Nath Maini as a person with significant control on 2 August 2023 (2 pages)
1 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
1 February 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
23 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Mr Narinder Nath Maini on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Meera Maini on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Meera Maini on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Narinder Nath Maini on 19 February 2010 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 February 2009	Return made up to 29/01/09; full list of members (4 pages)
9 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 February 2007	Return made up to 29/01/07; full list of members (7 pages)
19 February 2007	Return made up to 29/01/07; full list of members (7 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 February 2004	Return made up to 29/01/04; full list of members (7 pages)
9 February 2004	Return made up to 29/01/04; full list of members (7 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 February 2003	Return made up to 29/01/03; full list of members (7 pages)
11 February 2003	Return made up to 29/01/03; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 January 2002	Return made up to 29/01/02; full list of members (6 pages)
27 January 2002	Return made up to 29/01/02; full list of members (6 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 February 2001	Return made up to 29/01/01; full list of members (6 pages)
1 February 2001	Return made up to 29/01/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 March 2000 (8 pages)
2 June 2000	Full accounts made up to 31 March 2000 (8 pages)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
8 February 2000	Return made up to 29/01/00; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 March 1999 (9 pages)
10 June 1999	Full accounts made up to 31 March 1999 (9 pages)
4 February 1999	Return made up to 29/01/99; no change of members (4 pages)
4 February 1999	Return made up to 29/01/99; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 March 1998 (9 pages)
16 July 1998	Full accounts made up to 31 March 1998 (9 pages)
9 July 1998	Registered office changed on 09/07/98 from: 1 doughty street london WC1N 2PH (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 1 doughty street london WC1N 2PH (1 page)
2 February 1998	Return made up to 29/01/98; full list of members (6 pages)
2 February 1998	Return made up to 29/01/98; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1997	Return made up to 29/01/97; full list of members (6 pages)
2 February 1997	Return made up to 29/01/97; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 February 1996	Return made up to 29/01/96; full list of members (6 pages)
9 February 1996	Return made up to 29/01/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 March 1995 (6 pages)
5 September 1995	Full accounts made up to 31 March 1995 (6 pages)
5 August 1985	Certificate of incorporation (1 page)
5 August 1985	Certificate of incorporation (1 page)

Tarantsense Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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