| Company Name | Taxation Services (London) Limited |
|---|---|
| Directors | Gary Ian Fernandes and Gavin Anthony Fernandes |
| Company Status | Active |
| Company Number | 05681708 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mr Gavin Anthony Fernandes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Gary Ian Fernandes |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(4 years after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Gavin Anthony Fernandes |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(4 years after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Gavin Anthony Fernandes |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Filey Waye Ruislip Manor Middlesex HA4 9AY |
| Director Name | Carmen Maria Fernandes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Secretary-Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Westholme Gardens Ruislip Middlesex HA4 8QJ |
| Director Name | Eusebio Michael Francisco Fernandes |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Westholme Gardens Ruislip Middlesex HA4 8QJ |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 26 at £1 | Gary Fernandes 26.00% Ordinary |
|---|---|
| 25 at £1 | Eusebio Fernandes 25.00% Ordinary |
| 25 at £1 | Gavin Anthony Fernandes 25.00% Ordinary |
| 24 at £1 | Carmen Fernandes 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,988 |
| Cash | £3,607 |
| Current Liabilities | £16,167 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 21 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 16 March 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 14 April 2018 | Termination of appointment of Carmen Maria Fernandes as a director on 13 April 2018 (1 page) |
| 24 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 7 January 2018 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 166 College Road Harrow Middlesex HA1 1BH on 7 January 2018 (1 page) |
| 7 January 2018 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 166 College Road Harrow Middlesex HA1 1BH on 7 January 2018 (1 page) |
| 29 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 29 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 11 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 April 2014 | Secretary's details changed for Mr Gavin Anthony Fernandes on 20 January 2014 (1 page) |
| 13 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Secretary's details changed for Mr Gavin Anthony Fernandes on 20 January 2014 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT United Kingdom on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT United Kingdom on 18 February 2013 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 May 2011 | Termination of appointment of Eusebio Fernandes as a director (1 page) |
| 23 May 2011 | Termination of appointment of Eusebio Fernandes as a director (1 page) |
| 14 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Appointment of Mr Gavin Anthony Fernandes as a director (2 pages) |
| 14 March 2011 | Appointment of Mr Gavin Anthony Fernandes as a director (2 pages) |
| 14 March 2011 | Secretary's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 13 March 2011 | Appointment of Mr Gary Ian Fernandes as a director (2 pages) |
| 13 March 2011 | Appointment of Mr Gary Ian Fernandes as a director (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Carmen Maria Fernandes on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Eusebio Michael Francisco Fernandes on 1 October 2009 (2 pages) |
| 1 March 2010 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9AY United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9AY United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Director's details changed for Eusebio Michael Francisco Fernandes on 1 October 2009 (2 pages) |
| 1 March 2010 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9AY United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Carmen Maria Fernandes on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Eusebio Michael Francisco Fernandes on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Carmen Maria Fernandes on 1 October 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 March 2009 | Location of debenture register (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 31 westholme gardens ruislip middlesex HA4 8QJ (1 page) |
| 25 March 2009 | Appointment terminated director gavin fernandes (1 page) |
| 25 March 2009 | Appointment terminated director gavin fernandes (1 page) |
| 25 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 25 March 2009 | Location of debenture register (1 page) |
| 25 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 25 March 2009 | Location of register of members (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 25 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 9 March 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 20 January 2006 | Incorporation (16 pages) |
| 20 January 2006 | Incorporation (16 pages) |