Tashka Investments Limited

Company Name	Tashka Investments Limited
Company Status	Active
Company Number	03112522
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(4 years after company formation)
Appointment Duration	12 years, 11 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Culloden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: F/H k/a 22 melbury road kensington london t/no.BGL26525. F/h k/a 2-4 york road hove t/no.SX100250. F/h k/a 132-134 western road hove t/no.SX100250. Outstanding

Filing History

20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
31 October 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018 (1 page)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
11 January 2018	Cessation of Capita Plc as a person with significant control on 3 October 2017 (1 page)
11 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
11 January 2018	Cessation of Capita Plc as a person with significant control on 3 October 2017 (1 page)
11 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 September 2017	Cessation of Hawksford Trustees Jersey Limited as a person with significant control on 14 June 2017 (1 page)
6 September 2017	Cessation of Hawksford Trustees Jersey Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Hawksford Trustees Jersey Limited as a person with significant control on 14 June 2017 (1 page)
6 September 2017	Notification of Capita Plc as a person with significant control on 14 June 2017 (2 pages)
6 September 2017	Notification of Capita Plc as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Capita Plc as a person with significant control on 14 June 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Village Walton on Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Village Walton on Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 7 November 2014 (1 page)
7 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Village Walton on Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 7 November 2014 (1 page)
1 September 2014	Memorandum and Articles of Association (6 pages)
1 September 2014	Memorandum and Articles of Association (6 pages)
14 May 2014	Registration of charge 031125220001 (63 pages)
14 May 2014	Registration of charge 031125220001 (63 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014 (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 'Documents' 01/05/2014 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Registered office address changed from C/O C/O Sue Smith Accountancy 4 Queens Road 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS United Kingdom on 24 October 2012 (1 page)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Registered office address changed from C/O C/O Sue Smith Accountancy 4 Queens Road 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS United Kingdom on 24 October 2012 (1 page)
15 October 2012	Termination of appointment of Philip Wood as a director (1 page)
15 October 2012	Termination of appointment of Philip Wood as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 November 2010	Registered office address changed from C/O Sue Smith Accountancy 4 Queens Road Hersham Village Walton-on-Thames Surrey SP4 8LW on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Sue Smith Accountancy 4 Queens Road Hersham Village Walton-on-Thames Surrey SP4 8LW on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Sue Smith Accountancy 4 Queens Road Hersham Village Walton-on-Thames Surrey SP4 8LW on 5 November 2010 (1 page)
5 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Gideon Andrew Leigh Wood on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Gideon Andrew Leigh Wood on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Gideon Andrew Leigh Wood on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2008	Return made up to 11/10/08; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from sue smith accountancy first floor 134 oatlands drive weybridge surrey KT13 9HJ (1 page)
14 November 2008	Return made up to 11/10/08; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from sue smith accountancy first floor 134 oatlands drive weybridge surrey KT13 9HJ (1 page)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 November 2007	Return made up to 11/10/07; full list of members (2 pages)
16 November 2007	Return made up to 11/10/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2006	Return made up to 11/10/06; full list of members (2 pages)
28 November 2006	Return made up to 11/10/06; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2005	Return made up to 11/10/05; full list of members (2 pages)
9 November 2005	Return made up to 11/10/05; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 October 2004	Return made up to 11/10/04; full list of members (7 pages)
22 October 2004	Return made up to 11/10/04; full list of members (7 pages)
5 November 2003	Return made up to 11/10/03; full list of members (7 pages)
5 November 2003	Return made up to 11/10/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2002	Return made up to 11/10/02; full list of members (7 pages)
25 October 2002	Return made up to 11/10/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (7 pages)
15 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: c/o antony forwood beachcroft stanleys buildings 20 furnival street london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: c/o antony forwood beachcroft stanleys buildings 20 furnival street london EC4A 1BN (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 October 2000	Return made up to 11/10/00; full list of members (7 pages)
24 October 2000	Return made up to 11/10/00; full list of members (7 pages)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	New director appointed (3 pages)
3 November 1999	Return made up to 11/10/99; full list of members (6 pages)
3 November 1999	Return made up to 11/10/99; full list of members (6 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 November 1998	Return made up to 11/10/98; full list of members (6 pages)
24 November 1998	Return made up to 11/10/98; full list of members (6 pages)
26 February 1998	Return made up to 11/10/97; full list of members (6 pages)
26 February 1998	Return made up to 11/10/97; full list of members (6 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 November 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
20 November 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
29 January 1996	Ad 19/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1996	Ad 19/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 1995	Accounting reference date notified as 31/03 (1 page)
1 November 1995	Accounting reference date notified as 31/03 (1 page)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Secretary resigned (2 pages)
11 October 1995	Incorporation (14 pages)
11 October 1995	Incorporation (14 pages)

Tashka Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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