Thompson Taraz Nrls Agents Limited

Company Name	Thompson Taraz Nrls Agents Limited
Directors	Martin Michael Heffernan and Afshin Taraz
Company Status	Active
Company Number	04661591
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	David Henry Noakes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Tax Consultant
Correspondence Address	19 Bracknell Walk Bewbush Crawley West Sussex RH11 6EG

Secretary Name	Mr Andrew David Grieve
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thompsontaraz.co.uk

Location

Registered Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (3 months, 1 week ago)
Next Return Due	24 February 2025 (9 months, 1 week from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
13 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
7 November 2018	Change of details for Thompson Taraz Group Limited as a person with significant control on 28 November 2017 (2 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
14 February 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
18 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Termination of appointment of Andrew Grieve as a secretary (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a secretary (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
15 October 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
15 October 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
28 February 2012	Director's details changed for Mr Andrew David Grieve on 10 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mr Andrew David Grieve on 10 February 2012 (1 page)
28 February 2012	Director's details changed for Mr Afshin Taraz on 10 February 2012 (2 pages)
28 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Mr Martin Michael Heffernan on 10 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mr Andrew David Grieve on 10 February 2012 (1 page)
28 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Mr Andrew David Grieve on 10 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Afshin Taraz on 10 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Martin Michael Heffernan on 10 February 2012 (2 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
16 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
17 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010 (2 pages)
17 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010 (2 pages)
26 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 March 2009	Appointment terminated director david noakes (1 page)
12 March 2009	Appointment terminated director david noakes (1 page)
12 March 2009	Return made up to 10/02/09; full list of members (4 pages)
12 March 2009	Return made up to 10/02/09; full list of members (4 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
28 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
21 February 2008	Return made up to 10/02/08; full list of members (3 pages)
21 February 2008	Return made up to 10/02/08; full list of members (3 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 February 2007	Return made up to 10/02/07; full list of members (3 pages)
15 February 2007	Return made up to 10/02/07; full list of members (3 pages)
12 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 February 2006	Return made up to 10/02/06; full list of members (3 pages)
15 February 2006	Return made up to 10/02/06; full list of members (3 pages)
8 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
8 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 February 2005	Return made up to 10/02/05; full list of members (8 pages)
11 February 2005	Return made up to 10/02/05; full list of members (8 pages)
31 August 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
31 August 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
19 April 2004	Return made up to 10/02/04; full list of members (8 pages)
19 April 2004	Return made up to 10/02/04; full list of members (8 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (16 pages)
10 February 2003	Incorporation (16 pages)

Thompson Taraz Nrls Agents Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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