| Company Name | Taylors Direct Limited |
|---|---|
| Director | Keng Tuck Goh |
| Company Status | Active |
| Company Number | 04131131 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 4 months ago) |
| Previous Name | Euronet Asset Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keng Tuck Goh |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 28 December 2007(7 years after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
| Director Name | Choy Meng Goh |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 March 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 28 December 2007) |
| Role | Account Manager |
| Correspondence Address | 79 Laurel Way London N20 8HT |
| Secretary Name | Mr Keng Tuck Goh |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 15 March 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Laurel Way Totteridge London N20 8HT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Taylors Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2009) |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Contact
| Telephone | 020 84493298 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 30 December 2019 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Mr. Keng Tuck Goh on 1 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mr. Keng Tuck Goh on 1 January 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 19 February 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 February 2009 | Director appointed mr. Keng tuck goh (1 page) |
| 4 February 2009 | Director appointed mr. Keng tuck goh (1 page) |
| 4 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 3 February 2009 | Appointment terminated director choy goh (1 page) |
| 3 February 2009 | Appointment terminated director choy goh (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 7 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 26 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 2 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 29 September 2005 | Company name changed euronet asset management LIMITED\certificate issued on 29/09/05 (2 pages) |
| 29 September 2005 | Company name changed euronet asset management LIMITED\certificate issued on 29/09/05 (2 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 22 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 2 August 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 2 August 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 11 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 82 russell lane whetstone london N20 0AP (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 82 russell lane whetstone london N20 0AP (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 27 December 2000 | Incorporation (10 pages) |
| 27 December 2000 | Incorporation (10 pages) |