Tashka Management Limited

Company Name	Tashka Management Limited
Company Status	Active
Company Number	03204601
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 3 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	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 3 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	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(17 years, 3 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	29 May 1996(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	29 May 1996(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(3 years, 4 months 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	29 May 1996(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

10 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	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

3 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 1 June 2018 (1 page)
31 October 2018	Notification of a person with significant control statement (2 pages)
22 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
29 March 2018	Notification of Link Administration Holdings Limited as a person with significant control on 19 January 2018 (2 pages)
29 March 2018	Cessation of Hawksford Trustees Jersey Limited as a person with significant control on 19 January 2018 (1 page)
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)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 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)
16 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500 (4 pages)
16 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500 (4 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)
24 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 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)
4 November 2014	Registered office address changed from C/O Ssa & Bs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Ssa & Bs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from C/O Ssa & Bs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10 (6 pages)
30 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 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)
24 October 2013	Appointment of Mr David Bernard 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)
24 October 2013	Appointment of Mr Philip Adam 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 Mr David Bernard Leigh Wood as a director (2 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS on 3 June 2013 (1 page)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
8 November 2012	Termination of appointment of Philip Wood as a director (1 page)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
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)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
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)
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 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Return made up to 29/05/09; full list of members (4 pages)
1 July 2009	Return made up to 29/05/09; full list of members (4 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Registered office changed on 01/07/2009 from sue smith accountancy first floor 134 oatlands drive oatlands village, weybridge surrey KT13 9HJ (1 page)
1 July 2009	Registered office changed on 01/07/2009 from sue smith accountancy first floor 134 oatlands drive oatlands village, weybridge surrey KT13 9HJ (1 page)
3 July 2008	Return made up to 29/05/08; full list of members (4 pages)
3 July 2008	Return made up to 29/05/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 July 2007	Return made up to 29/05/07; full list of members (3 pages)
27 July 2007	Return made up to 29/05/07; full list of members (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 August 2006	Return made up to 29/05/06; full list of members (3 pages)
2 August 2006	Return made up to 29/05/06; full list of members (3 pages)
4 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 August 2004	Return made up to 29/05/04; full list of members (7 pages)
17 August 2004	Return made up to 29/05/04; full list of members (7 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 July 2003	Return made up to 29/05/03; full list of members (7 pages)
4 July 2003	Return made up to 29/05/03; full list of members (7 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)
7 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 May 2002	Return made up to 29/05/02; change 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	Return made up to 29/05/02; change of members (7 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)
9 October 2001	Registered office changed on 09/10/01 from: c/o antony forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: c/o antony forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
8 October 2001	Ad 01/10/01--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
8 October 2001	Ad 01/10/01--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
8 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (7 pages)
8 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (7 pages)
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	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)
13 June 2000	Return made up to 29/05/00; full list of members (7 pages)
13 June 2000	Return made up to 29/05/00; full list of members (7 pages)
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)
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)
4 June 1999	Return made up to 29/05/99; no change of members (4 pages)
4 June 1999	Return made up to 29/05/99; no change of members (4 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
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	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	Return made up to 29/05/98; no change of members (4 pages)
4 June 1998	Return made up to 29/05/98; no change of members (4 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 August 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 04/08/97 (6 pages)
4 August 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 04/08/97 (6 pages)
6 September 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 September 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
29 May 1996	Incorporation (16 pages)
29 May 1996	Incorporation (16 pages)

Tashka Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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