Tara Mews Management Limited

Company Name	Tara Mews Management Limited
Company Status	Active
Company Number	04258781
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Previous Name	Auracharm Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Jennifer Truelove
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(10 years, 9 months after company formation)
Appointment Duration	12 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4 Tara Mews Edison Road London N8 8BT

Director Name	Mrs Gillian Mary Dow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(10 years, 9 months after company formation)
Appointment Duration	12 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Tara Mews Edison Road London N8 8BT

Director Name	Mrs Chandra Hoezoo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	17 March 2015(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Staff Assistant
Country of Residence	United States
Correspondence Address	5 Tara Mews Edison Road London N8 8BT

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Dr Amanda Caroline Deirdre Hoar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat B 36 Granville Square London WC1X 9PD

Director Name	Ms Jacqueline Donna Michaelson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	42 Ringwood Avenue London N2 9NS

Director Name	Ms Sophie Bern
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(19 years, 9 months after company formation)
Appointment Duration	3 years
Role	Teacher
Country of Residence	England
Correspondence Address	2 Tara Mews London N8 8BT

Director Name	Mr Jean Kessler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	28 February 2023(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Fine Dining And Hospitality Manager
Country of Residence	England
Correspondence Address	1 Tara Mews London N8 8BT

Director Name	Shelley Granger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 December 2008)
Role	Office Manager
Correspondence Address	51 Bush Grove Stanmore London Middlesex HA7 2DY

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 15 October 2011)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2008)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2011(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 July 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Dr Neera Kanubhai Patel
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2015)
Role	Consultant Histopathologist
Country of Residence	United Kingdom
Correspondence Address	2 Tara Mews London N8 8BT

Director Name	Mr Patrick Michael Gilmore
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2012(10 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2023)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	1 Tara Mews Edison Road London N8 8BT

Director Name	Mr George Henri Hoezoo
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2015)
Role	Retired
Country of Residence	United States
Correspondence Address	5 Tara Mews Edison Road London N8 8BT

Director Name	Mr Jamie Wheeler
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(19 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 September 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Tara Mews London N8 8BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Frederick Place London N8 8AF
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

14 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 March 2023	Appointment of Mr Jean Kessler as a director on 28 February 2023 (2 pages)
1 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 February 2023	Termination of appointment of Patrick Michael Gilmore as a director on 28 February 2023 (1 page)
5 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 October 2021	Termination of appointment of Jamie Wheeler as a director on 29 September 2021 (1 page)
28 June 2021	Appointment of Ms Sophie Bern as a director on 21 April 2021 (2 pages)
28 June 2021	Appointment of Mr Jamie Wheeler as a director on 21 April 2021 (2 pages)
8 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Appointment of Dr Amanda Caroline Deirdre Hoar as a director on 15 November 2019 (2 pages)
28 November 2019	Appointment of Mrs Jacqueline Donna Michaelson as a director on 15 November 2019 (2 pages)
8 July 2019	Termination of appointment of John Mirko Skok as a director on 4 July 2019 (1 page)
21 June 2019	Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019 (2 pages)
18 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 7 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 7 (3 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 7 (8 pages)
16 March 2016	Registered office address changed from 24-25 Edison Road Church End London N8 8AE to 1 Frederick Place London N8 8AF on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 24-25 Edison Road Church End London N8 8AE to 1 Frederick Place London N8 8AF on 16 March 2016 (1 page)
16 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
16 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 7 (8 pages)
16 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
20 August 2015	Termination of appointment of Neera Kanubhai Patel as a director on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Neera Kanubhai Patel as a director on 20 August 2015 (1 page)
27 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 March 2015	Termination of appointment of George Henri Hoezoo as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of George Henri Hoezoo as a director on 17 March 2015 (1 page)
25 March 2015	Appointment of Mrs Chandra Hoezoo as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Chandra Hoezoo as a director on 17 March 2015 (2 pages)
19 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 7 (9 pages)
19 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 7 (9 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (9 pages)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7 (9 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
14 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 May 2012	Appointment of Ms Jennifer Truelove as a director (2 pages)
4 May 2012	Appointment of Mrs Gillian Mary Dow as a director (2 pages)
4 May 2012	Appointment of Mrs Gillian Mary Dow as a director (2 pages)
4 May 2012	Appointment of Ms Jennifer Truelove as a director (2 pages)
3 May 2012	Appointment of Mr George Henri Hoezoo as a director (2 pages)
3 May 2012	Appointment of Mr George Henri Hoezoo as a director (2 pages)
3 May 2012	Appointment of Mr Patrick Michael Gilmore as a director (2 pages)
3 May 2012	Appointment of Dr Neera Kanubhai Patel as a director (2 pages)
3 May 2012	Appointment of Mr Patrick Michael Gilmore as a director (2 pages)
3 May 2012	Appointment of Dr Neera Kanubhai Patel as a director (2 pages)
22 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 October 2011	Appointment of Mr John Mirko Skok as a director (2 pages)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
20 October 2011	Appointment of Mr John Mirko Skok as a director (2 pages)
20 October 2011	Termination of appointment of Romy Summerskill as a director (1 page)
25 August 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
3 June 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
12 April 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 March 2009	Return made up to 31/12/08; full list of members (5 pages)
30 March 2009	Return made up to 31/12/08; full list of members (5 pages)
28 December 2008	Appointment terminated director shelley granger (1 page)
28 December 2008	Appointment terminated director shelley granger (1 page)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 November 2008	Appointment terminated secretary bridget mullarkey (1 page)
10 November 2008	Appointment terminated secretary bridget mullarkey (1 page)
6 November 2008	Return made up to 31/12/07; full list of members (6 pages)
6 November 2008	Return made up to 31/12/07; full list of members (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 January 2007	Return made up to 31/12/06; full list of members (10 pages)
25 January 2007	Return made up to 31/12/06; full list of members (10 pages)
24 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (10 pages)
12 January 2006	Return made up to 31/12/05; full list of members (10 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 December 2004	Return made up to 31/12/04; full list of members (10 pages)
30 December 2004	Return made up to 31/12/04; full list of members (10 pages)
20 July 2004	Secretary's particulars changed (1 page)
20 July 2004	Secretary's particulars changed (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 December 2003	Return made up to 31/12/03; full list of members (10 pages)
19 December 2003	Return made up to 31/12/03; full list of members (10 pages)
15 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 February 2003	Registered office changed on 11/02/03 from: 109 gloucester place london W1U 6JW (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 109 gloucester place london W1U 6JW (1 page)
24 January 2003	Ad 11/10/02--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
24 January 2003	Return made up to 31/12/02; full list of members (10 pages)
24 January 2003	Return made up to 31/12/02; full list of members (10 pages)
24 January 2003	Ad 11/10/02--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
30 October 2002	Return made up to 25/07/02; full list of members (7 pages)
30 October 2002	Return made up to 25/07/02; full list of members (7 pages)
21 October 2002	Ad 04/07/02--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 October 2002	Ad 04/07/02--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
15 November 2001	Memorandum and Articles of Association (13 pages)
15 November 2001	Memorandum and Articles of Association (13 pages)
8 November 2001	Company name changed auracharm property management li mited\certificate issued on 08/11/01 (2 pages)
8 November 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
8 November 2001	Nc dec already adjusted 02/10/01 (1 page)
8 November 2001	Nc dec already adjusted 02/10/01 (1 page)
8 November 2001	Company name changed auracharm property management li mited\certificate issued on 08/11/01 (2 pages)
8 November 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2001	Incorporation (17 pages)
25 July 2001	Incorporation (17 pages)

Tara Mews Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London