| Company Name | Tarby Limited |
|---|---|
| Directors | Joseph Harry Lawrence Weston and W.K. Trustees Limited |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05697575 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Previous Name | Lonpall Property Company Limited |
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 | Joseph Harry Lawrence Weston |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2010(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | W.K. Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | W K Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wk Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 3 February 2024 with updates (4 pages) |
|---|---|
| 18 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 30 March 2023 | Termination of appointment of W.K. Trustees Limited as a director on 28 March 2023 (1 page) |
| 3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 10 February 2021 | Cessation of W.K. Trustees Limited as a person with significant control on 6 April 2016 (1 page) |
| 10 February 2021 | Change of details for Joseph Harry Lawrence Weston as a person with significant control on 6 April 2016 (2 pages) |
| 10 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 20 July 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 16 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 4 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 29 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 29 January 2014 (1 page) |
| 29 January 2014 | Director's details changed for W.K. Trustees Limited on 29 January 2014 (1 page) |
| 29 January 2014 | Director's details changed for W.K. Trustees Limited on 29 January 2014 (1 page) |
| 29 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 29 January 2014 (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 8 September 2010 | Appointment of Joseph Harry Lawrence Weston as a director (2 pages) |
| 8 September 2010 | Appointment of Joseph Harry Lawrence Weston as a director (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for W K Trustees Limited on 1 October 2009 (2 pages) |
| 6 February 2010 | Director's details changed for W K Trustees Limited on 1 October 2009 (2 pages) |
| 6 February 2010 | Director's details changed for W K Trustees Limited on 1 October 2009 (2 pages) |
| 6 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 5 February 2010 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 19 April 2008 | Appointment terminated secretary w k nominees LIMITED (1 page) |
| 19 April 2008 | Appointment terminated secretary w k nominees LIMITED (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 14 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 5 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 13 February 2006 | Company name changed lonpall property company LIMITED\certificate issued on 13/02/06 (3 pages) |
| 13 February 2006 | Company name changed lonpall property company LIMITED\certificate issued on 13/02/06 (3 pages) |
| 10 February 2006 | Resolutions
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| 10 February 2006 | Resolutions
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| 3 February 2006 | Incorporation (19 pages) |
| 3 February 2006 | Incorporation (19 pages) |