Tarldale Limited

Company Name	Tarldale Limited
Director	Fran Jefferson
Company Status	Active
Company Number	03008777
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 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

Secretary Name	Mr Matthew Kabir Floyd
Status	Current
Appointed	10 October 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	12 Dundonald Road London NW10 3HR

Director Name	Ms Fran Jefferson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(21 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Music Video Directors Agent
Country of Residence	United Kingdom
Correspondence Address	12 Dundonald Road London NW10 3HR

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David Norman Gregory Barraclough
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	114 Clifford Gardens London NW10 5JB

Secretary Name	Mr Christopher Michael Wallworth
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	5 Park Side Woodstock Oxfordshire OX20 1UR

Director Name	Edward Simon Dominic Barber
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 2006)
Role	Architect Designer
Correspondence Address	First Floor Flat 114 Cliiford Gardens London NW10 5JB

Secretary Name	Mr David William Baldock
Nationality	British
Status	Resigned
Appointed	03 January 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingales Haslemere Road Milford Godalming Surrey GU8 5BN

Director Name	Jon Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 2008)
Role	Industrial Designer
Correspondence Address	114 Clifford Gardens Willesden London NW10 5JB

Secretary Name	Paulina Yurman
Nationality	British
Status	Resigned
Appointed	28 September 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2008)
Role	Company Director
Correspondence Address	114 Clifford Gardens London NW10 5JB

Director Name	Eleanor Edwards
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(13 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 December 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	114b Clifford Gardens London NW10 5JB

Secretary Name	Nicholas Mark Brent
Nationality	British
Status	Resigned
Appointed	22 December 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2010)
Role	Solicitor
Correspondence Address	114a Clifford Gardens London NW10 5JB

Secretary Name	Mr Stuart Neil Daun
Status	Resigned
Appointed	24 November 2014(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	114 Clifford Gardens London NW10 5JB

Location

Registered Address	12 Dundonald Road London NW10 3HR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr Edward Simon Dominic Barber 50.00% Ordinary
1 at £1	Ms Eleanor Daisy Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£436
Current Liabilities	£180

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

27 July 2020	Micro company accounts made up to 31 January 2020 (3 pages)
28 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 31 January 2019 (1 page)
30 January 2019	Registered office address changed from 114 Clifford Gardens London NW10 5JB to 12 Dundonald Road London NW10 3HR on 30 January 2019 (1 page)
30 January 2019	Registered office address changed from 12 Dundonald Road London NW10 3HR England to 12 Dundonald Road London NW10 3HR on 30 January 2019 (1 page)
30 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 January 2018 (1 page)
20 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
20 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
27 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
15 December 2016	Appointment of Ms Fran Jefferson as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Ms Fran Jefferson as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Eleanor Edwards as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Eleanor Edwards as a director on 14 December 2016 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 October 2016	Appointment of Mr Matthew Kabir Floyd as a secretary on 10 October 2016 (2 pages)
18 October 2016	Termination of appointment of Stuart Neil Daun as a secretary on 10 October 2016 (1 page)
18 October 2016	Appointment of Mr Matthew Kabir Floyd as a secretary on 10 October 2016 (2 pages)
18 October 2016	Termination of appointment of Stuart Neil Daun as a secretary on 10 October 2016 (1 page)
15 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (3 pages)
15 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 January 2015	Appointment of Mr Stuart Neil Daun as a secretary on 24 November 2014 (2 pages)
25 January 2015	Appointment of Mr Stuart Neil Daun as a secretary on 24 November 2014 (2 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (3 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Eleanor Edwards on 11 January 2011 (2 pages)
18 January 2011	Director's details changed for Eleanor Edwards on 11 January 2011 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
29 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
26 March 2010	Termination of appointment of Nicholas Brent as a secretary (2 pages)
26 March 2010	Termination of appointment of Nicholas Brent as a secretary (2 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
11 July 2009	Appointment terminate, director jonathan marshall logged form (1 page)
11 July 2009	Appointment terminate, secretary paulina yurman logged form (1 page)
11 July 2009	Appointment terminate, secretary paulina yurman logged form (1 page)
11 July 2009	Appointment terminate, director jonathan marshall logged form (1 page)
21 May 2009	Return made up to 11/01/09; full list of members (5 pages)
21 May 2009	Return made up to 11/01/09; full list of members (5 pages)
29 April 2009	Secretary appointed nicholas mark brent (2 pages)
29 April 2009	Director appointed eleanor edwards (2 pages)
29 April 2009	Director appointed eleanor edwards (2 pages)
29 April 2009	Secretary appointed nicholas mark brent (2 pages)
20 April 2009	Appointment terminated secretary paulina yurman (1 page)
20 April 2009	Appointment terminated director jon marshall (1 page)
20 April 2009	Appointment terminated director jon marshall (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, 8 - 10 hallam street, london, W1W 6JE (1 page)
20 April 2009	Appointment terminated secretary paulina yurman (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, 8 - 10 hallam street, london, W1W 6JE (1 page)
9 May 2008	Return made up to 11/01/08; no change of members (6 pages)
9 May 2008	Return made up to 11/01/08; no change of members (6 pages)
8 May 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
8 May 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
16 November 2007	Registered office changed on 16/11/07 from: 56 blenheim crescent, london, W11 1NY (1 page)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
16 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
16 November 2007	Registered office changed on 16/11/07 from: 56 blenheim crescent, london, W11 1NY (1 page)
27 January 2007	Return made up to 11/01/07; full list of members (6 pages)
27 January 2007	Return made up to 11/01/07; full list of members (6 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
13 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
13 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 11/01/06; full list of members (7 pages)
28 March 2006	Return made up to 11/01/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
4 February 2005	Return made up to 11/01/05; full list of members (6 pages)
4 February 2005	Return made up to 11/01/05; full list of members (6 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
29 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
21 January 2004	Return made up to 11/01/04; full list of members (6 pages)
21 January 2004	Return made up to 11/01/04; full list of members (6 pages)
19 November 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
19 November 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
28 August 2003	Amended accounts made up to 31 January 2002 (10 pages)
28 August 2003	Amended accounts made up to 31 January 2002 (10 pages)
24 July 2003	Registered office changed on 24/07/03 from: first floor flat, 114 clifford gardens, london NW10 5JB (1 page)
24 July 2003	Registered office changed on 24/07/03 from: first floor flat, 114 clifford gardens, london NW10 5JB (1 page)
10 February 2003	Return made up to 11/01/03; full list of members (6 pages)
10 February 2003	Return made up to 11/01/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
10 August 2002	Return made up to 11/01/02; full list of members (6 pages)
10 August 2002	Return made up to 11/01/02; full list of members (6 pages)
20 February 2001	Registered office changed on 20/02/01 from: chester house, george street, oxford, OX1 2AX (1 page)
20 February 2001	Accounts for a small company made up to 31 January 2001 (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Return made up to 11/01/01; full list of members (6 pages)
20 February 2001	Registered office changed on 20/02/01 from: chester house, george street, oxford, OX1 2AX (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Return made up to 11/01/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 January 2001 (2 pages)
20 February 2001	New secretary appointed (2 pages)
15 September 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
15 September 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
22 May 2000	Return made up to 11/01/00; full list of members (6 pages)
22 May 2000	Return made up to 11/01/00; full list of members (6 pages)
17 December 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
17 December 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
16 November 1999	Accounts for a small company made up to 31 January 1998 (2 pages)
16 November 1999	Accounts for a small company made up to 31 January 1998 (2 pages)
2 November 1999	Compulsory strike-off action has been discontinued (1 page)
2 November 1999	Compulsory strike-off action has been discontinued (1 page)
29 October 1999	Return made up to 11/01/99; full list of members (6 pages)
29 October 1999	Return made up to 11/01/99; full list of members (6 pages)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
10 November 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
10 November 1997	Accounts for a small company made up to 31 January 1996 (2 pages)
10 November 1997	Accounts for a small company made up to 31 January 1996 (2 pages)
21 October 1997	Compulsory strike-off action has been discontinued (1 page)
21 October 1997	Compulsory strike-off action has been discontinued (1 page)
17 October 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	Return made up to 11/01/96; full list of members (6 pages)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
6 February 1995	Memorandum and Articles of Association (11 pages)
6 February 1995	Memorandum and Articles of Association (11 pages)
5 February 1995	Director resigned;new director appointed (2 pages)
5 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1995	Director resigned;new director appointed (2 pages)
5 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1995	Incorporation (15 pages)
11 January 1995	Incorporation (15 pages)

Tarldale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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