Company NameTarahill Limited
DirectorEibleis Fanning
Company StatusActive
Company Number03016987
CategoryPrivate Limited Company
Incorporation Date1 February 1995 (24 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Eibleis Fanning
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1995(1 week, 1 day after company formation)
Appointment Duration24 years, 10 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Kempe Road
London
NW6 6SP
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN
Secretary NameMr William Hedley-Miller
NationalityBritish
StatusResigned
Appointed09 February 1995(1 week, 1 day after company formation)
Appointment Duration1 year, 12 months (resigned 03 February 1997)
RoleCompany Director
Correspondence Address31 Kempe Road
London
NW6 6SP
Secretary NameMary Fanning
NationalityBritish
StatusResigned
Appointed01 August 1997(2 years, 6 months after company formation)
Appointment Duration14 years, 7 months (resigned 06 March 2012)
RoleCompany Director
Correspondence Address53 Ennismore Avenue
Greenford
Middlesex
UB6 0LQ

Contact

Websitewww.gapyearcompare.com

Location

Registered Address50-52 Rivington Street
London
EC2A 3QP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return23 March 2019 (8 months, 3 weeks ago)
Next Return Due6 April 2020 (3 months, 3 weeks from now)

Filing History

30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50
(3 pages)
28 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 April 2014Registered office address changed from C/O Ace Accounting Solutions Limited 4 Elstree Way Borehamwood Hertfordshire WD6 1SD England on 30 April 2014 (1 page)
30 April 2014Registered office address changed from C/O Ace Accounting Solutions Limited Ground Floor, Wing B, Suite 2 Elstree Way Borehamwood Hertfordshire WD6 1SD on 30 April 2014 (1 page)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50
(3 pages)
31 March 2014Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 31 March 2014 (1 page)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
6 March 2013Termination of appointment of Mary Fanning as a secretary (1 page)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 April 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Miss Eibleis Fanning on 1 February 2010 (2 pages)
19 April 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Miss Eibleis Fanning on 1 February 2010 (2 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 April 2009Return made up to 01/02/09; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 March 2008Return made up to 01/02/08; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2007Return made up to 01/02/07; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 March 2006Return made up to 01/02/06; full list of members (2 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 February 2005Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 04/02/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
3 August 2004Accounts for a small company made up to 30 September 2003 (6 pages)
30 March 2004Return made up to 01/02/04; full list of members (6 pages)
10 October 2003Registered office changed on 10/10/03 from: 31 kempe road london NW6 6SP (1 page)
10 October 2003Return made up to 01/02/03; full list of members (6 pages)
1 July 2003Accounts for a small company made up to 30 September 2002 (6 pages)
16 July 2002Accounts for a small company made up to 30 September 2001 (7 pages)
4 July 2002Return made up to 01/02/02; full list of members (6 pages)
19 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
10 April 2000Accounts for a small company made up to 30 September 1999 (4 pages)
23 March 2000Return made up to 01/02/00; full list of members (6 pages)
8 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
12 February 1999Return made up to 01/02/99; full list of members (6 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
27 May 1998Director's particulars changed (1 page)
27 May 1998Return made up to 01/02/98; no change of members (4 pages)
3 December 1997Registered office changed on 03/12/97 from: 62 63 westborough scarborough YO11 1TS (1 page)
12 October 1997New secretary appointed (2 pages)
12 October 1997Secretary resigned (1 page)
17 March 1997New secretary appointed (2 pages)
17 March 1997Secretary resigned (1 page)
27 February 1997Return made up to 01/02/97; no change of members (4 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (3 pages)
23 February 1996Return made up to 01/02/96; full list of members (6 pages)
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 October 1995Ad 17/02/95--------- £ si [email protected]=48 £ ic 2/50 (2 pages)
12 October 1995Accounting reference date notified as 30/09 (1 page)