Company NameTarapore Consultancy Limited
DirectorsKaizad Tarapore and Vonny Tarapore
Company StatusActive
Company Number02570666
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kaizad Tarapore
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(1 year after company formation)
Appointment Duration29 years, 3 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address63 Lodge Close
Stoke Dabernon
Cobham
Surrey
KT11 2SQ
Director NameVonny Tarapore
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(1 year after company formation)
Appointment Duration29 years, 3 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address63 Lodge Close
Stoke Dabernon
Cobham
Surrey
KT11 2SQ
Secretary NameMr Kaizad Tarapore
NationalityBritish
StatusCurrent
Appointed31 December 1991(1 year after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Lodge Close
Stoke Dabernon
Cobham
Surrey
KT11 2SQ

Location

Registered Address293 Kenton Lane
Harrow
Middlesex
HA3 8RR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Kaizad Tarapore
100.00%
Ordinary

Financials

Year2014
Net Worth£11,235
Cash£48,206
Current Liabilities£44,935

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return21 August 2020 (7 months, 3 weeks ago)
Next Return Due4 September 2021 (4 months, 3 weeks from now)

Filing History

1 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
25 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
4 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
2 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
24 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
24 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
21 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(5 pages)
10 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(5 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
15 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
22 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
27 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
2 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Vonny Tarapore on 1 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Kaizad Tarapore on 1 February 2010 (2 pages)
2 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Vonny Tarapore on 1 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Kaizad Tarapore on 1 February 2010 (2 pages)
2 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Vonny Tarapore on 1 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Kaizad Tarapore on 1 February 2010 (2 pages)
10 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
10 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
22 January 2009Return made up to 04/01/09; full list of members (4 pages)
22 January 2009Return made up to 04/01/09; full list of members (4 pages)
10 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
10 September 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
4 January 2008Return made up to 04/01/08; full list of members (2 pages)
4 January 2008Return made up to 04/01/08; full list of members (2 pages)
25 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
25 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
21 December 2006Return made up to 21/12/06; full list of members (2 pages)
21 December 2006Return made up to 21/12/06; full list of members (2 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
13 December 2005Return made up to 13/12/05; full list of members (2 pages)
13 December 2005Return made up to 13/12/05; full list of members (2 pages)
7 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
7 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
6 January 2005Return made up to 24/12/04; full list of members (7 pages)
6 January 2005Return made up to 24/12/04; full list of members (7 pages)
1 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
1 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
22 December 2003Return made up to 24/12/03; full list of members (7 pages)
22 December 2003Return made up to 24/12/03; full list of members (7 pages)
24 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
13 January 2003Return made up to 24/12/02; full list of members (7 pages)
13 January 2003Return made up to 24/12/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
26 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
11 January 2002Return made up to 24/12/01; full list of members (6 pages)
11 January 2002Return made up to 24/12/01; full list of members (6 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
10 January 2001Return made up to 24/12/00; full list of members (6 pages)
10 January 2001Return made up to 24/12/00; full list of members (6 pages)
2 October 2000Full accounts made up to 31 December 1999 (9 pages)
2 October 2000Full accounts made up to 31 December 1999 (9 pages)
17 January 2000Return made up to 24/12/99; full list of members (6 pages)
17 January 2000Return made up to 24/12/99; full list of members (6 pages)
24 September 1999Full accounts made up to 31 December 1998 (9 pages)
24 September 1999Full accounts made up to 31 December 1998 (9 pages)
14 July 1999Registered office changed on 14/07/99 from: 189 high street harlesden london NW10 4TE (1 page)
14 July 1999Registered office changed on 14/07/99 from: 189 high street harlesden london NW10 4TE (1 page)
18 January 1999Return made up to 24/12/98; no change of members (4 pages)
18 January 1999Return made up to 24/12/98; no change of members (4 pages)
1 October 1998Full accounts made up to 31 December 1997 (9 pages)
1 October 1998Full accounts made up to 31 December 1997 (9 pages)
16 January 1998Return made up to 24/12/97; full list of members (6 pages)
16 January 1998Return made up to 24/12/97; full list of members (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (9 pages)
8 October 1997Full accounts made up to 31 December 1996 (9 pages)
16 January 1997Return made up to 24/12/96; no change of members (4 pages)
16 January 1997Return made up to 24/12/96; no change of members (4 pages)
29 September 1996Accounts for a small company made up to 31 December 1995 (10 pages)
29 September 1996Accounts for a small company made up to 31 December 1995 (10 pages)
21 August 1996Registered office changed on 21/08/96 from: suite 3041 72 new bond street london W1Y 9DD (1 page)
21 August 1996Registered office changed on 21/08/96 from: suite 3041 72 new bond street london W1Y 9DD (1 page)
19 January 1996Return made up to 24/12/95; no change of members (4 pages)
19 January 1996Return made up to 24/12/95; no change of members (4 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)