Tarmon Investments Limited

Company Name	Tarmon Investments Limited
Director	Yisroel Lock
Company Status	Active
Company Number	04263623
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Osher Halpern
Nationality	British
Status	Current
Appointed	30 September 2005(4 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wellington Avenue London N15 6AS

Director Name	Mr Yisroel Lock
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 August 2009(8 years after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Mrs Judith Lehrer
Status	Current
Appointed	17 January 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Nechemya Sheinfeld
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 September 2001(1 month after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Brookside Road London NW11 9NG

Secretary Name	Mrs Rachel Sheinfeld
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 month after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Brookside Road London NW11 9NG

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wargrave Avenue London N15 6TU

Director Name	Mr Avigdor Ezrial Brinner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(5 years after company formation)
Appointment Duration	2 years, 12 months (resigned 23 August 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	59 Dunsmure Road London Greater London N16 5PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 82021881
Telephone region	London

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Avigdor Ezrail Brinner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£273,879
Cash	£50,990
Current Liabilities	£3,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

29 March 2018	Delivered on: 29 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold land known as 29 and 31 amhurst park, london, N16 5DJ (land registry title numbers LN52175 and LN51547). Outstanding
27 March 2018	Delivered on: 28 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 January 2009	Delivered on: 23 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 29-31 amhurst park london t/nos LN51547 and LN52175 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
12 January 2009	Delivered on: 15 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 September 2006	Delivered on: 26 September 2006 Satisfied on: 23 January 2009 Persons entitled: Bradford & Bingley PLC (The Lender) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 2005	Delivered on: 18 October 2005 Satisfied on: 23 January 2009 Persons entitled: Egt Finance Limited Classification: Third party legal charge Secured details: All monies due or to become due from goldrose estates limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 31 amhurst park, stamford hill, stoke newington t/no LN51547 by way of first fixed charge, the plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the goodwill, by way of equitable assignment, the rental income. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 18 October 2005 Satisfied on: 23 January 2009 Persons entitled: Egt Finance Limited Classification: Third party legal charge Secured details: All monies due or to become due from goldrose estates limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 29 amhurst park, stamford hill, stoke newington t/no LN52175 by way of first fixed charge, the plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the goodwill, by way of equitable assignment, the rental income. See the mortgage charge document for full details. Fully Satisfied
12 July 2002	Delivered on: 30 July 2002 Satisfied on: 23 January 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as and situate at 31 amhurst park london N16 t/n LN51547. Fully Satisfied
8 July 2002	Delivered on: 11 July 2002 Satisfied on: 23 January 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 September 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 December 2019	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
11 September 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
5 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
12 October 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
16 June 2018	Satisfaction of charge 6 in full (4 pages)
16 June 2018	Satisfaction of charge 7 in full (4 pages)
11 April 2018	Director's details changed for Mr Yisroel Lock on 11 April 2018 (2 pages)
29 March 2018	Registration of charge 042636230009, created on 29 March 2018 (8 pages)
28 March 2018	Registration of charge 042636230008, created on 27 March 2018 (6 pages)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
13 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
31 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 December 2015	Previous accounting period extended from 24 March 2015 to 31 March 2015 (1 page)
23 December 2015	Previous accounting period extended from 24 March 2015 to 31 March 2015 (1 page)
15 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 March 2015	Previous accounting period shortened from 25 March 2014 to 24 March 2014 (1 page)
23 March 2015	Previous accounting period shortened from 25 March 2014 to 24 March 2014 (1 page)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page)
5 November 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 March 2014	Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page)
24 March 2014	Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
28 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
30 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
18 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
14 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
10 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
25 August 2009	Appointment terminated director avingdor brinner (1 page)
25 August 2009	Director appointed yisroel lock (1 page)
25 August 2009	Appointment terminated director avingdor brinner (1 page)
25 August 2009	Director appointed yisroel lock (1 page)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
16 January 2009	Return made up to 22/08/08; full list of members; amend (5 pages)
16 January 2009	Secretary's change of particulars / asher halpern / 22/09/2008 (1 page)
16 January 2009	Return made up to 22/08/08; full list of members; amend (5 pages)
16 January 2009	Secretary's change of particulars / asher halpern / 22/09/2008 (1 page)
15 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 September 2008	Return made up to 22/08/08; full list of members (3 pages)
17 September 2008	Return made up to 22/08/08; full list of members (3 pages)
27 March 2008	Return made up to 22/07/07; full list of members (3 pages)
27 March 2008	Return made up to 22/07/07; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2006	Return made up to 22/07/06; full list of members (2 pages)
23 November 2006	Return made up to 22/07/06; full list of members (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
26 September 2006	Declaration of assistance for shares acquisition (4 pages)
26 September 2006	Particulars of mortgage/charge (8 pages)
26 September 2006	Declaration of assistance for shares acquisition (4 pages)
26 September 2006	Particulars of mortgage/charge (8 pages)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
18 October 2005	Particulars of mortgage/charge (7 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2005	Declaration of assistance for shares acquisition (3 pages)
13 October 2005	Registered office changed on 13/10/05 from: 6 hillcrest avenue london NW11 0EN (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 6 hillcrest avenue london NW11 0EN (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2005	Declaration of assistance for shares acquisition (3 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Director resigned (1 page)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 October 2004	Return made up to 02/08/04; full list of members (6 pages)
21 October 2004	Return made up to 02/08/04; full list of members (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: 5 north end road london NW11 7RJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 5 north end road london NW11 7RJ (1 page)
30 June 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 September 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
19 September 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
19 September 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 (7 pages)
19 September 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 68 highfield avenue london NW11 9TY (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 68 highfield avenue london NW11 9TY (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (7 pages)
11 July 2002	Particulars of mortgage/charge (7 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 2 saint johns road london NW11 0PG (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 2 saint johns road london NW11 0PG (1 page)
16 June 2002	New director appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 788-790 finchley road london NW11 7TJ (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 788-790 finchley road london NW11 7TJ (1 page)
2 August 2001	Incorporation (18 pages)
2 August 2001	Incorporation (18 pages)

Tarmon Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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