Tarnwood Park Investments Limited

Company Name	Tarnwood Park Investments Limited
Directors	Joseph Kimenia and Tarnwood Park Residents Society Limited
Company Status	Active
Company Number	03023513
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Joseph Kimenia
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Tarnwood Park Residents Society Limited (Corporation)
Status	Current
Appointed	29 September 1995(7 months, 1 week after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mr John Arnis
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1995)
Role	Marine Engineer
Correspondence Address	22 Tarnwood Park Eltham London SE9 5NZ

Director Name	Simon Nicholas Bibby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1995)
Role	Accountant
Correspondence Address	41 Tarnwood Park London SE9 5PA

Director Name	Beryl Joyce Hoggart
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1995)
Role	Housewife
Correspondence Address	23 Tarnwood Park Eltham London SE9 5NZ

Director Name	Donald John Michael
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1995)
Role	Teacher
Correspondence Address	128 Tarnwood Park Court Road Eltham London SE9 5NX

Secretary Name	Donald John Michael
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1996)
Role	Teacher
Correspondence Address	128 Tarnwood Park Court Road Eltham London SE9 5NX

Secretary Name	Yvonne Goodman-Simpson
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 July 1997)
Role	Company Director
Correspondence Address	84 Tarnwood Park Court Road Eltham London SE9 5PD

Secretary Name	Keith Joseph Wood
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 2013)
Role	IT Manager
Correspondence Address	131 Tarnwood Park Eltham London SE9 5NX

Director Name	Matthew Allan Clare
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2009)
Role	Telesales Manager
Correspondence Address	18 Tarnwood Park London SE9 5NY

Director Name	Mr Paul Jonathan Robins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2013)
Role	Banker
Country of Residence	England
Correspondence Address	8 Charlton Drive Biggin Hill Kent TN16 3TZ

Director Name	Joseph Kimenia
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	136 Tarnwood Park Court Road Eltham London Se9

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,671
Current Liabilities	£12,067

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	Small
Accounts Year End	30 September

Returns

Latest Return	17 February 2023 (1 year, 2 months ago)
Next Return Due	2 March 2024 (overdue)

Filing History

13 October 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
19 March 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
28 March 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
22 March 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
2 July 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
26 June 2018	Appointment of Joseph Kimenia as a director on 1 June 2018 (2 pages)
26 March 2018	Termination of appointment of Joseph Kimenia as a director on 15 March 2018 (1 page)
26 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
4 May 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
4 May 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
13 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
13 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
24 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
3 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
3 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
24 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
23 April 2014	Termination of appointment of Keith Wood as a secretary (1 page)
23 April 2014	Termination of appointment of Keith Wood as a secretary (1 page)
23 April 2014	Termination of appointment of Paul Robins as a director (1 page)
23 April 2014	Termination of appointment of Paul Robins as a director (1 page)
16 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
16 April 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
5 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
10 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Termination of appointment of Matthew Clare as a director (1 page)
10 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Termination of appointment of Matthew Clare as a director (1 page)
29 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
12 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
16 June 2009	Director appointed joseph kimenia (2 pages)
16 June 2009	Director appointed joseph kimenia (2 pages)
18 May 2009	Return made up to 17/02/09; full list of members (4 pages)
18 May 2009	Return made up to 17/02/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Director appointed paul jonathan robins (2 pages)
16 March 2009	Director appointed matthew alan clare (2 pages)
16 March 2009	Director appointed matthew alan clare (2 pages)
16 March 2009	Director appointed paul jonathan robins (2 pages)
6 March 2008	Return made up to 17/02/08; full list of members (3 pages)
6 March 2008	Return made up to 17/02/08; full list of members (3 pages)
14 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 August 2007	Return made up to 17/02/07; full list of members (2 pages)
30 August 2007	Return made up to 17/02/07; full list of members (2 pages)
27 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
27 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 March 2006	Return made up to 17/02/06; full list of members (2 pages)
2 March 2006	Return made up to 17/02/06; full list of members (2 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 May 2005	Return made up to 17/02/05; full list of members (2 pages)
5 May 2005	Return made up to 17/02/05; full list of members (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
28 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 April 2004	Return made up to 17/02/04; full list of members (6 pages)
8 April 2004	Return made up to 17/02/04; full list of members (6 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 February 2003	Return made up to 17/02/03; full list of members (6 pages)
26 February 2003	Return made up to 17/02/03; full list of members (6 pages)
19 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 February 2001	Return made up to 17/02/01; full list of members (6 pages)
27 February 2001	Return made up to 17/02/01; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 April 2000	Return made up to 17/02/00; full list of members (6 pages)
7 April 2000	Return made up to 17/02/00; full list of members (6 pages)
18 March 1999	Return made up to 17/02/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 March 1999	Return made up to 17/02/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 February 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
15 May 1997	Secretary's particulars changed (1 page)
15 May 1997	Secretary's particulars changed (1 page)
24 April 1997	Return made up to 17/02/97; no change of members (4 pages)
24 April 1997	Return made up to 17/02/97; no change of members (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: c/o stanley r bristow and co 377 footscray road new eltham london SE9 2EN (1 page)
17 April 1997	Registered office changed on 17/04/97 from: c/o stanley r bristow and co 377 footscray road new eltham london SE9 2EN (1 page)
1 April 1997	Full accounts made up to 30 September 1996 (8 pages)
1 April 1997	Full accounts made up to 30 September 1996 (8 pages)
20 November 1996	Return made up to 30/09/96; no change of members (4 pages)
20 November 1996	Return made up to 30/09/96; no change of members (4 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Secretary resigned (2 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	New director appointed (2 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	New director appointed (2 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Memorandum and Articles of Association (62 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Memorandum and Articles of Association (62 pages)
27 July 1995	Company name changed ibis (292) LIMITED\certificate issued on 28/07/95 (4 pages)
27 July 1995	Company name changed ibis (292) LIMITED\certificate issued on 28/07/95 (4 pages)
3 July 1995	Registered office changed on 03/07/95 from: 2 serjeants inn london EC4Y 1LT (1 page)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Accounting reference date notified as 30/09 (1 page)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 2 serjeants inn london EC4Y 1LT (1 page)
3 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 July 1995	Accounting reference date notified as 30/09 (1 page)

Tarnwood Park Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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