Tauthome Limited

Company Name	Tauthome Limited
Company Status	Active
Company Number	01939871
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hon Emily Rothschild
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(7 years, 7 months after company formation)
Appointment Duration	31 years
Role	Furniture/Product Designer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Xiaoye Gu
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	17 August 2022(37 years after company formation)
Appointment Duration	1 year, 8 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Pavlina Tavrioaki
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2022(37 years after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 January 2014(28 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Louise Margaret Crean
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1993)
Role	Banker
Correspondence Address	34 Elgin Crescent London W11 2JR

Director Name	Paul Raymond Fitzgerald Crean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1993)
Role	Banker
Correspondence Address	34 Elgin Crescent London W11 2JR

Director Name	Isabelle Frances Harvie-Watt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1998)
Role	Public Relation Executive
Correspondence Address	34 Elgin Crescent London W11 2JR

Director Name	Sir James Harvie-Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Square Addison Road London W14 8EE

Director Name	Michael George Pfeifer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 March 1993)
Role	Lawyer
Correspondence Address	34 Elgin Crescent London W11 2JR

Director Name	Shirley McLane Pfeifer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 March 1993)
Role	Secretary
Correspondence Address	34 Elgin Crescent London W11 2JR

Secretary Name	Shirley McLane Pfeifer
Nationality	American
Status	Resigned
Appointed	13 May 1992(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	34 Elgin Crescent London W11 2JR

Director Name	Ms Ailsa Carpenter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(7 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 May 2009)
Role	Stockbroker
Correspondence Address	35 Mount Morris Park West Apt 2d New York Ny 10027 United States

Director Name	Mr Arthur James Gordon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 1997)
Role	Stockbroker
Correspondence Address	Flat 1 34 Elgin Crescent London W11 2JR

Secretary Name	Ms Ailsa Carpenter
Nationality	British
Status	Resigned
Appointed	12 March 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 May 1997)
Role	Stockbroker
Correspondence Address	Flat 1 34 Elgin Crescent London W11 2JR

Secretary Name	Mrs Belinda McMicking
Nationality	British
Status	Resigned
Appointed	20 May 1997(11 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 March 2009)
Role	Property Managing
Country of Residence	England
Correspondence Address	32 Peel Street London W8 7PD

Director Name	Ms Valerie Hopkins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(13 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hopewell House Hollihurst Road Lodsworth West Sussex GU28 9BT

Secretary Name	LHH Residential Management Llp (Corporation)
Status	Resigned
Appointed	02 March 2009(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2014)
Correspondence Address	13 Lexham Mews London W8 6JW

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Anna Agnelli 40.00% Ordinary
2 at £1	The Honourable Emily Rothschild 40.00% Ordinary
1 at £1	Mrs V. Hopkins 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

20 July 2020	Notification of a person with significant control statement (2 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
18 October 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 30 June 2018 (9 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
24 July 2017	Director's details changed for The Hon Emily Rothschild on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for The Hon Emily Rothschild on 24 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5 (5 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5 (5 pages)
22 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5 (5 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (5 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (5 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
15 May 2013	Director's details changed for Ms Valerie Hopkins on 15 October 2012 (2 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Director's details changed for Ms Valerie Hopkins on 15 October 2012 (2 pages)
14 May 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
14 May 2013	Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW United Kingdom on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW United Kingdom on 15 May 2012 (1 page)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 June 2011	Registered office address changed from London House Hunters 11 Lexham Mews London W8 6JW on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Registered office address changed from London House Hunters 11 Lexham Mews London W8 6JW on 3 June 2011 (1 page)
3 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Registered office address changed from London House Hunters 11 Lexham Mews London W8 6JW on 3 June 2011 (1 page)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
4 June 2010	Director's details changed for The Hon Emily Rothschild on 13 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Lhh Residential Management Llp on 13 May 2010 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Lhh Residential Management Llp on 13 May 2010 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for The Hon Emily Rothschild on 13 May 2010 (2 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
5 June 2009	Appointment terminated director ailsa carpenter (1 page)
5 June 2009	Appointment terminated director ailsa carpenter (1 page)
18 May 2009	Return made up to 13/05/09; full list of members (4 pages)
18 May 2009	Return made up to 13/05/09; full list of members (4 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
29 May 2008	Return made up to 13/05/08; full list of members (4 pages)
29 May 2008	Return made up to 13/05/08; full list of members (4 pages)
18 February 2008	Return made up to 13/05/07; no change of members (7 pages)
18 February 2008	Return made up to 13/05/07; no change of members (7 pages)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
24 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
18 May 2004	Return made up to 13/05/04; full list of members (7 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
8 May 2003	Registered office changed on 08/05/03 from: 11 lexham mews london W8 6JW (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 11 lexham mews london W8 6JW (1 page)
8 May 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
14 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
14 March 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
1 June 2002	Return made up to 13/05/02; full list of members (7 pages)
1 June 2002	Return made up to 13/05/02; full list of members (7 pages)
8 November 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
8 November 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
16 May 2001	Return made up to 13/05/01; full list of members (7 pages)
16 May 2001	Return made up to 13/05/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 30 June 2000 (11 pages)
10 April 2001	Full accounts made up to 30 June 2000 (11 pages)
15 May 2000	Return made up to 13/05/00; full list of members (7 pages)
15 May 2000	Return made up to 13/05/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 June 1999 (11 pages)
17 January 2000	Full accounts made up to 30 June 1999 (11 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 December 1998	Full accounts made up to 30 June 1998 (10 pages)
14 December 1998	Full accounts made up to 30 June 1998 (10 pages)
24 May 1998	Return made up to 13/05/98; no change of members (4 pages)
24 May 1998	Return made up to 13/05/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 30 June 1997 (10 pages)
22 January 1998	Full accounts made up to 30 June 1997 (10 pages)
12 June 1997	Return made up to 13/05/97; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Return made up to 13/05/97; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
12 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
6 March 1997	Full accounts made up to 30 June 1996 (10 pages)
6 March 1997	Full accounts made up to 30 June 1996 (10 pages)
17 October 1996	Return made up to 13/05/96; full list of members (8 pages)
17 October 1996	Return made up to 13/05/96; full list of members (8 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
23 August 1995	Return made up to 13/05/95; no change of members (6 pages)
23 August 1995	Return made up to 13/05/95; no change of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)
1 May 1995	Full accounts made up to 30 June 1993 (12 pages)
1 May 1995	Full accounts made up to 30 June 1993 (12 pages)
16 August 1985	Certificate of incorporation (1 page)
16 August 1985	Certificate of incorporation (1 page)

Tauthome Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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