| Company Name | Taraland Limited |
|---|---|
| Director | Jany Temime |
| Company Status | Active |
| Company Number | 02051268 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1986(37 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 | Ms Jany Temime |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 December 2005(19 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Costume Designer |
| Country of Residence | England |
| Correspondence Address | 212 Westbourne Park Road London W11 1EP |
| Secretary Name | Gijsbertus Van Zwieten |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 December 2005(19 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Producer |
| Correspondence Address | 212 Westbourne Park Road London W11 1EP |
| Director Name | Mr Robert Peter Taylor |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blomfield Road London W9 1AH |
| Secretary Name | Margaret Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 January 2000) |
| Role | Company Director |
| Correspondence Address | 7 Marina Drive South Shields Tyne And Wear NE33 2NH |
| Director Name | Bronson Charles Albery |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 3 212 Westbourne Park Road London W11 1EP |
| Secretary Name | Camilla Romayne Albery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 December 2005) |
| Role | Company Director |
| Correspondence Address | Flat 3 212 Westbourne Park Road London W11 1EP |
Location
| Registered Address | 212 Westbourne Park Road London W11 1EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,455 |
| Cash | £1,010 |
| Current Liabilities | £4,618 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Secretary's details changed for Gijsbertus Van Zwieten on 1 January 2013 (2 pages) |
| 24 January 2013 | Secretary's details changed for Gijsbertus Van Zwieten on 1 January 2013 (2 pages) |
| 24 January 2013 | Secretary's details changed for Gijsbertus Van Zwieten on 1 January 2013 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | New director appointed (1 page) |
| 9 January 2006 | New director appointed (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | New secretary appointed (1 page) |
| 9 January 2006 | Director resigned (1 page) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 February 2005 | Return made up to 23/01/05; full list of members (5 pages) |
| 8 February 2005 | Return made up to 23/01/05; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 March 2004 | Return made up to 23/01/04; full list of members (5 pages) |
| 23 March 2004 | Return made up to 23/01/04; full list of members (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 March 2003 | Return made up to 23/01/03; full list of members (5 pages) |
| 4 March 2003 | Return made up to 23/01/03; full list of members (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 9 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 29 January 2001 | Return made up to 23/01/01; full list of members
|
| 29 January 2001 | Return made up to 23/01/01; full list of members
|
| 8 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 12 April 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 12 April 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 37 warren street london W1P 5PD (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 37 warren street london W1P 5PD (1 page) |
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 24 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 5 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 5 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (5 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (5 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 September 1986 | Incorporation (13 pages) |
| 1 September 1986 | Incorporation (13 pages) |