| Company Name | Tara Property Services Limited |
|---|---|
| Director | Kawa Mohammed Said Al Khaffaf |
| Company Status | Active |
| Company Number | 03197444 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Shawnem Al-Khaffaf |
|---|---|
| Nationality | Iraqi |
| Status | Current |
| Appointed | 14 January 1997(8 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 17 The Vale Chelsea London SW3 6AG |
| Director Name | Mr Kawa Mohammed Said Al Khaffaf |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(10 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Robin Hood Lane London SW15 3PU |
| Director Name | Kazhaw Mohammed Al-Khaffaf |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5, 17 The Vale Chelsea London SW3 6AG |
| Secretary Name | Vian Hassan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Otho Court Augustus Close Brentford Middlesex TW8 8PX |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 2 Gironde Road London SW6 7DZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,412 |
| Cash | £39,897 |
| Current Liabilities | £67,727 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 17 August 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 22 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 26 May 2022 | Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 20 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 16 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 6 March 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 February 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 22 February 2015 | Statement of company's objects (2 pages) |
| 22 February 2015 | Statement of company's objects (2 pages) |
| 22 February 2015 | Change of share class name or designation (2 pages) |
| 22 February 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 22 February 2015 | Resolutions
|
| 22 February 2015 | Change of share class name or designation (2 pages) |
| 22 February 2015 | Resolutions
|
| 19 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Kawa Mohammed Said Al Khaffaf on 13 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Kawa Mohammed Said Al Khaffaf on 13 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 20 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 24 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 August 2003 | Ad 13/05/96--------- £ si 999@1 (2 pages) |
| 19 August 2003 | Ad 13/05/96--------- £ si 999@1 (2 pages) |
| 3 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 24 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 29 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Return made up to 13/05/97; full list of members
|
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Return made up to 13/05/97; full list of members
|
| 21 May 1996 | Director resigned (2 pages) |
| 21 May 1996 | Secretary resigned (2 pages) |
| 21 May 1996 | New director appointed (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 21 May 1996 | New secretary appointed (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 21 May 1996 | New secretary appointed (1 page) |
| 21 May 1996 | Secretary resigned (2 pages) |
| 21 May 1996 | New director appointed (1 page) |
| 21 May 1996 | Director resigned (2 pages) |
| 13 May 1996 | Incorporation (13 pages) |
| 13 May 1996 | Incorporation (13 pages) |