Tayles Hill House Management Company Limited

Company Name	Tayles Hill House Management Company Limited
Director	Israel Moskovitz
Company Status	Active
Company Number	02731182
Category	Private Limited Company
Incorporation Date	15 July 1992(31 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Israel Moskovitz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	08 July 2014(21 years, 12 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avon House 2 Timberwharf Road London N16 6DB

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1992(4 weeks after company formation)
Appointment Duration	4 years (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(4 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	12 August 1992(4 weeks after company formation)
Appointment Duration	9 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 July 2014)
Role	Company Director
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Avon House 2 Timberwharf Road London N16 6DB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,483
Gross Profit	£13,793
Net Worth	£35
Cash	£1,502
Current Liabilities	£354

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

3 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 July 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
4 May 2018	Notification of Israel Moskovitz as a person with significant control on 3 May 2018 (2 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 35 (7 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 35 (7 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 35 (5 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 35 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2014	Termination of appointment of Matthew Martin Slane as a director on 8 July 2014 (1 page)
14 July 2014	Termination of appointment of Paul Williams as a secretary on 8 July 2014 (1 page)
14 July 2014	Termination of appointment of Matthew Martin Slane as a director on 8 July 2014 (1 page)
14 July 2014	Termination of appointment of Paul Williams as a secretary on 8 July 2014 (1 page)
14 July 2014	Termination of appointment of Paul Williams as a secretary on 8 July 2014 (1 page)
14 July 2014	Registered office address changed from Balfour House 741 High Road London N12 0BP to 88 Edgware Way Edgware Middlesex HA8 8JS on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Israel Moskovitz as a director on 8 July 2014 (2 pages)
14 July 2014	Appointment of Mr Israel Moskovitz as a director on 8 July 2014 (2 pages)
14 July 2014	Registered office address changed from Balfour House 741 High Road London N12 0BP to 88 Edgware Way Edgware Middlesex HA8 8JS on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Israel Moskovitz as a director on 8 July 2014 (2 pages)
14 July 2014	Termination of appointment of Matthew Martin Slane as a director on 8 July 2014 (1 page)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 35 (5 pages)
10 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 35 (5 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
24 August 2012	Secretary's details changed for Mr Paul Williams on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
24 August 2012	Secretary's details changed for Mr Paul Williams on 24 August 2012 (1 page)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
25 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (11 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (11 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 July 2009	Return made up to 27/06/09; full list of members (10 pages)
1 July 2009	Return made up to 27/06/09; full list of members (10 pages)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Registered office changed on 30/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
30 June 2009	Registered office changed on 30/06/2009 from winston house 2 dollis park london ne 1HF (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 June 2008	Return made up to 27/06/08; full list of members (11 pages)
30 June 2008	Return made up to 27/06/08; full list of members (11 pages)
27 June 2008	Registered office changed on 27/06/2008 from 2 alexandra grove north finchley london N12 8NU (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 2 alexandra grove north finchley london N12 8NU (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of register of members (1 page)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 July 2007	Return made up to 29/06/07; change of members (6 pages)
10 July 2007	Return made up to 29/06/07; change of members (6 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 July 2006	Return made up to 29/06/06; full list of members (12 pages)
10 July 2006	Return made up to 29/06/06; full list of members (12 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 July 2005	Return made up to 29/06/05; full list of members (12 pages)
12 July 2005	Return made up to 29/06/05; full list of members (12 pages)
26 November 2004	Registered office changed on 26/11/04 from: 2A alexandra grove north finchley london N12 8NU (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 2A alexandra grove north finchley london N12 8NU (1 page)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 August 2004	Return made up to 15/07/04; full list of members (13 pages)
6 August 2004	Return made up to 15/07/04; full list of members (13 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 July 2003	Return made up to 15/07/03; full list of members (12 pages)
22 July 2003	Return made up to 15/07/03; full list of members (12 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 January 2003	Return made up to 15/07/02; full list of members (12 pages)
9 January 2003	Return made up to 15/07/02; full list of members (12 pages)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 August 2001	Return made up to 15/07/01; full list of members (9 pages)
29 August 2001	Return made up to 15/07/01; full list of members (9 pages)
16 February 2001	Full accounts made up to 31 March 2000 (7 pages)
16 February 2001	Full accounts made up to 31 March 2000 (7 pages)
11 August 2000	Return made up to 15/07/00; full list of members (8 pages)
11 August 2000	Return made up to 15/07/00; full list of members (8 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 15/07/99; full list of members (7 pages)
29 July 1999	Return made up to 15/07/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
13 August 1998	Return made up to 15/07/98; full list of members (7 pages)
13 August 1998	Return made up to 15/07/98; full list of members (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
27 July 1997	Return made up to 15/07/97; no change of members (4 pages)
27 July 1997	Return made up to 15/07/97; no change of members (4 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BR (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BR (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
11 November 1996	Return made up to 15/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1996	Return made up to 15/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
1 April 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 April 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Return made up to 15/07/95; full list of members (10 pages)
7 August 1995	Return made up to 15/07/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1992	Incorporation (16 pages)
15 July 1992	Incorporation (16 pages)

Tayles Hill House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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