Taboon Limited

Company Name	Taboon Limited
Director	Daniel Stern
Company Status	Active
Company Number	02725380
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Previous Name	Denbra Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr David Chee
Nationality	British
Status	Current
Appointed	23 August 1992(2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Director Name	Mr Daniel Stern
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Israeli
Status	Current
Appointed	24 May 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Director Name	Mr Haim Shelemey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 months after company formation)
Appointment Duration	24 years, 9 months (resigned 24 May 2017)
Role	Jewelley Manufacturer
Country of Residence	England
Correspondence Address	53 Hendon Hall Court Parson Street Hendon London Nw4

Director Name	Daniel Shelemey
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2003(11 years after company formation)
Appointment Duration	13 years, 11 months (resigned 24 May 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Hendon Hall Court Parson Street Hendon London NW4 1QY

Director Name	Mr Ron Shelemey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2003(11 years after company formation)
Appointment Duration	13 years, 11 months (resigned 24 May 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	53 Hendon Hall Court London NW4 1QY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 84478101
Telephone region	London

Location

Registered Address	2 Langley Crescent Edgware HA8 9SZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,127
Cash	£5,443
Current Liabilities	£50,004

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

23 February 2023	Delivered on: 28 February 2023 Persons entitled: Merchant Money LTD Classification: A registered charge Outstanding
26 August 1994	Delivered on: 7 September 1994 Satisfied on: 23 May 2012 Persons entitled: Barclays Bank PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 1994	Delivered on: 7 February 1994 Satisfied on: 15 May 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from company (formerly known as denbra limited) to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
28 February 2023	Registration of charge 027253800003, created on 23 February 2023 (29 pages)
4 December 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
24 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
24 November 2020	Amended total exemption full accounts made up to 30 June 2019 (4 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
29 October 2020	Notification of Astrid Levitt as a person with significant control on 31 March 2019 (2 pages)
16 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
29 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
25 May 2019	Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 2 Langley Crescent Edgware HA8 9SZ on 25 May 2019 (1 page)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 July 2018	Amended total exemption full accounts made up to 30 June 2017 (5 pages)
1 June 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
24 May 2017	Appointment of Mr Daniel Stern as a director on 24 May 2017 (2 pages)
24 May 2017	Appointment of Mr Daniel Stern as a director on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Ron Shelemey as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Haim Shelemey as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Daniel Shelemey as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Haim Shelemey as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Ron Shelemey as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Daniel Shelemey as a director on 24 May 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
20 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
22 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (6 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 April 2010	Director's details changed for Daniel Shelemey on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Daniel Shelemey on 10 March 2010 (2 pages)
23 April 2010	Director's details changed for Ron Shelemey on 10 March 2010 (2 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Ron Shelemey on 10 March 2010 (2 pages)
23 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 May 2009	Return made up to 10/03/09; full list of members (4 pages)
13 May 2009	Return made up to 10/03/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 November 2008	Return made up to 10/03/08; full list of members (4 pages)
12 November 2008	Return made up to 10/03/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 November 2006	Return made up to 10/03/06; full list of members; amend (7 pages)
15 November 2006	Return made up to 10/03/06; full list of members; amend (7 pages)
19 May 2006	Return made up to 10/03/06; full list of members (3 pages)
19 May 2006	Return made up to 10/03/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
14 March 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(288) ‐ Director's particulars changed (3 pages)
14 March 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 363(288) ‐ Director's particulars changed (3 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 June 2004	Return made up to 24/06/04; full list of members (7 pages)
16 June 2004	Return made up to 24/06/04; full list of members (7 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
1 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 July 2003	Return made up to 24/06/03; full list of members (6 pages)
28 July 2003	Return made up to 24/06/03; full list of members (6 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
16 July 2002	Return made up to 24/06/02; full list of members (6 pages)
16 July 2002	Return made up to 24/06/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 August 2001	Return made up to 24/06/01; full list of members (6 pages)
3 August 2001	Return made up to 24/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 September 2000	Return made up to 24/06/00; full list of members (6 pages)
20 September 2000	Return made up to 24/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 September 1999	Return made up to 24/06/99; full list of members (6 pages)
23 September 1999	Return made up to 24/06/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 September 1998	Return made up to 24/06/98; no change of members (4 pages)
18 September 1998	Return made up to 24/06/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 July 1997	Return made up to 24/06/97; no change of members (4 pages)
25 July 1997	Return made up to 24/06/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 June 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 June 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
31 October 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
31 October 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
5 July 1995	Return made up to 24/06/95; no change of members (4 pages)
5 July 1995	Return made up to 24/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
8 February 1994	Company name changed\certificate issued on 08/02/94 (2 pages)
24 June 1992	Incorporation (12 pages)

Taboon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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