| Company Name | Thomas Dare Limited |
|---|---|
| Director | Ajit Akkara Veetil Kumar |
| Company Status | Active |
| Company Number | 02526833 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1990(33 years, 9 months ago) |
| Previous Name | Charwin Enterprises Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Eoin Michael Campbell |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 30 July 2006(16 years after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA |
| Director Name | Mr Ajit Akkara Veetil Kumar |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2011(20 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA |
| Director Name | Ishwinder Singh |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 July 1992(2 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 May 2004) |
| Role | Company Executive |
| Correspondence Address | 22 Fairheathe London SW15 6QP |
| Secretary Name | Ronald Smart Moncur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(2 years after company formation) |
| Appointment Duration | 14 years (resigned 30 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stanhope Avenue Hayes Bromley Kent BR2 7JR |
| Director Name | Lionel Joseph Paul |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 3 Oxford Avenue London SW20 8LS |
| Director Name | Ronald Smart Moncur |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 13 July 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL |
| Director Name | Mr Christopher Thornton Warren |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 August 2003) |
| Role | Management |
| Correspondence Address | 32 Oakenbrow Sway Lymington Hampshire SO41 6DY |
Location
| Registered Address | 3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Filing History
| 12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 31 March 2016 | Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to 3rd Floor Simpson House 6 Cherry Orchard Road Croydon Surrey CR0 6BA on 31 March 2016 (1 page) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 2 January 2013 | Accounts made up to 31 March 2012 (9 pages) |
| 2 January 2013 | Accounts made up to 31 March 2012 (9 pages) |
| 13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Appointment of Ajit Akkara Veetil Kumar as a director (3 pages) |
| 9 August 2011 | Appointment of Ajit Akkara Veetil Kumar as a director (3 pages) |
| 27 July 2011 | Accounts made up to 31 March 2011 (9 pages) |
| 27 July 2011 | Termination of appointment of Ronald Moncur as a director (2 pages) |
| 27 July 2011 | Termination of appointment of Ronald Moncur as a director (2 pages) |
| 27 July 2011 | Accounts made up to 31 March 2011 (9 pages) |
| 24 September 2010 | Secretary's details changed for Eoin Michael Campbell on 1 January 2010 (3 pages) |
| 24 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Director's details changed for Ronald Smart Moncur on 1 January 2010 (3 pages) |
| 24 September 2010 | Secretary's details changed for Eoin Michael Campbell on 1 January 2010 (3 pages) |
| 24 September 2010 | Director's details changed for Ronald Smart Moncur on 1 January 2010 (3 pages) |
| 24 September 2010 | Secretary's details changed for Eoin Michael Campbell on 1 January 2010 (3 pages) |
| 24 September 2010 | Director's details changed for Ronald Smart Moncur on 1 January 2010 (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 5 November 2009 | Accounts made up to 31 March 2009 (10 pages) |
| 5 November 2009 | Accounts made up to 31 March 2009 (10 pages) |
| 11 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 23 January 2009 | Accounts made up to 31 March 2008 (10 pages) |
| 23 January 2009 | Accounts made up to 31 March 2008 (10 pages) |
| 15 August 2008 | Return made up to 30/07/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 30/07/08; full list of members (5 pages) |
| 22 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 22 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 12 June 2007 | Accounts made up to 31 March 2007 (11 pages) |
| 12 June 2007 | Accounts made up to 31 March 2007 (11 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Accounts made up to 31 March 2006 (9 pages) |
| 13 June 2006 | Accounts made up to 31 March 2006 (9 pages) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 16 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 31 May 2005 | Accounts made up to 31 March 2005 (10 pages) |
| 31 May 2005 | Accounts made up to 31 March 2005 (10 pages) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 9 June 2004 | Accounts made up to 31 March 2004 (16 pages) |
| 9 June 2004 | Accounts made up to 31 March 2004 (16 pages) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: c/o allotts canterbury house sydenham road croydon. CR9 2DG (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: c/o allotts canterbury house sydenham road croydon. CR9 2DG (1 page) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 10 July 2003 | Accounts made up to 31 March 2003 (16 pages) |
| 10 July 2003 | Accounts made up to 31 March 2003 (16 pages) |
| 2 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 14 July 2002 | Accounts made up to 31 March 2002 (17 pages) |
| 14 July 2002 | Accounts made up to 31 March 2002 (17 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 17 July 2001 | Accounts made up to 31 March 2001 (13 pages) |
| 17 July 2001 | Accounts made up to 31 March 2001 (13 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 8 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 17 July 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 17 July 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 16 June 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 16 June 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 3 June 1998 | Accounts made up to 31 March 1998 (12 pages) |
| 3 June 1998 | Accounts made up to 31 March 1998 (12 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 8 June 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 8 June 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 14 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 30 May 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 30 May 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 6 December 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 6 December 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 9 October 1995 | Director resigned;new director appointed (2 pages) |
| 9 October 1995 | Director resigned;new director appointed (2 pages) |
| 26 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 26 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |