| Company Name | Tarahill Limited |
|---|---|
| Director | Eibleis Fanning |
| Company Status | Active |
| Company Number | 03016987 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Eibleis Fanning |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1995(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kempe Road London NW6 6SP |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
| Secretary Name | Mr William Hedley-Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 31 Kempe Road London NW6 6SP |
| Secretary Name | Mary Fanning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 06 March 2012) |
| Role | Company Director |
| Correspondence Address | 53 Ennismore Avenue Greenford Middlesex UB6 0LQ |
Contact
| Website | www.gapyearcompare.com |
|---|
Location
| Registered Address | 50-52 Rivington Street London EC2A 3QP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 10 May 2022 | Confirmation statement made on 23 March 2022 with no updates (2 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 16 June 2021 | Confirmation statement made on 23 March 2021 with no updates (2 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 26 May 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 April 2014 | Registered 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) |
| 30 April 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 31 March 2014 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 31 March 2014 (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Termination of appointment of Mary Fanning as a secretary (1 page) |
| 6 March 2013 | Termination of appointment of Mary Fanning as a secretary (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Miss Eibleis Fanning on 1 February 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Miss Eibleis Fanning on 1 February 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Miss Eibleis Fanning on 1 February 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 March 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 May 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 February 2005 | Return made up to 01/02/05; full list of members
|
| 4 February 2005 | Return made up to 01/02/05; full list of members
|
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 30 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 31 kempe road london NW6 6SP (1 page) |
| 10 October 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 31 kempe road london NW6 6SP (1 page) |
| 10 October 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 1 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 1 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 16 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 16 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 4 July 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 23 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 12 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 May 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 27 May 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 62 63 westborough scarborough YO11 1TS (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 62 63 westborough scarborough YO11 1TS (1 page) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 23 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 16 February 1996 | Resolutions
|
| 16 February 1996 | Resolutions
|
| 12 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 12 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 12 October 1995 | Ad 17/02/95--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 12 October 1995 | Ad 17/02/95--------- £ si 48@1=48 £ ic 2/50 (2 pages) |