Tarling Financial Consulting Limited

Company Name	Tarling Financial Consulting Limited
Director	Maria Placota
Company Status	Active
Company Number	05939982
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Maria Placota
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Current
Appointed	15 August 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Entrepreneur
Country of Residence	Cyprus
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	4th Floor, Lawford House Albert Place London N3 1RL

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Dunstan Close London N2 0UX

Director Name	Marcella Flemming
Date of Birth	September 1971 (Born 52 years ago)
Nationality	St. Kittsian
Status	Resigned
Appointed	30 September 2013(7 years after company formation)
Appointment Duration	2 years (resigned 01 October 2015)
Role	Manageress
Country of Residence	Saint Kitts And Nevis
Correspondence Address	22 Cayon Street Basseterre West Indies Saint Kitts And Nevis

Director Name	Ms Nan Widdicombe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2015(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2017)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG

Director Name	Mr Anthony Graeme Peplar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	13 March 2017(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2021)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Mr Ismail Osman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 May 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2022)
Role	Consultant
Country of Residence	Turkey
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Contact

Website	thch.org.uk

Location

Registered Address	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,293
Cash	£22,471
Current Liabilities	£14,178

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (11 months, 1 week ago)
Next Return Due	22 June 2024 (1 month, 1 week from now)

Filing History

16 October 2020	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 16 October 2020 (1 page)
16 October 2020	Director's details changed for Mr Anthony Graeme Peplar on 16 October 2020 (2 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 August 2018	Director's details changed for Mr Anthony Graeme Peplar on 10 August 2018 (2 pages)
23 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
20 October 2017	Director's details changed for Mr Anthony Graeme Peplar on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Anthony Graeme Peplar on 20 October 2017 (2 pages)
24 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
24 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 March 2017	Appointment of Anthony Graeme Peplar as a director on 13 March 2017 (2 pages)
16 March 2017	Termination of appointment of Nan Widdicombe as a director on 13 March 2017 (1 page)
16 March 2017	Termination of appointment of Nan Widdicombe as a director on 13 March 2017 (1 page)
16 March 2017	Appointment of Anthony Graeme Peplar as a director on 13 March 2017 (2 pages)
26 January 2017	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 26 January 2017 (1 page)
8 December 2016	Director's details changed for Ms Nan Widdicombe on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Ms Nan Widdicombe on 8 December 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
12 April 2016	Director's details changed for Ms Nan Widdicombe on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Ms Nan Widdicombe on 12 April 2016 (2 pages)
20 November 2015	Appointment of Ms Nan Widdicombe as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Ms Nan Widdicombe as a director on 1 October 2015 (2 pages)
20 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100 (3 pages)
20 November 2015	Termination of appointment of Marcella Flemming as a director on 1 October 2015 (1 page)
20 November 2015	Termination of appointment of Marcella Flemming as a director on 1 October 2015 (1 page)
20 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100 (3 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
29 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 29 July 2015 (1 page)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2014	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
19 June 2014	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
10 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 June 2014 (1 page)
3 February 2014	Termination of appointment of Jennifer Westmoreland as a director (1 page)
3 February 2014	Registered office address changed from 10 Dunstan Close London N2 0UX United Kingdom on 3 February 2014 (1 page)
3 February 2014	Appointment of Marcella Flemming as a director (2 pages)
3 February 2014	Registered office address changed from 10 Dunstan Close London N2 0UX United Kingdom on 3 February 2014 (1 page)
3 February 2014	Appointment of Marcella Flemming as a director (2 pages)
3 February 2014	Termination of appointment of Jennifer Westmoreland as a director (1 page)
3 February 2014	Registered office address changed from 10 Dunstan Close London N2 0UX United Kingdom on 3 February 2014 (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 November 2011	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director (2 pages)
25 November 2011	Termination of appointment of Damian Calderbank as a director (1 page)
25 November 2011	Termination of appointment of Damian Calderbank as a director (1 page)
25 November 2011	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director (2 pages)
8 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 9 February 2010 (1 page)
29 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Director's details changed for Mr Damian James Calderbank on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Damian James Calderbank on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Damian James Calderbank on 8 October 2009 (2 pages)
5 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
9 October 2008	Return made up to 19/09/08; full list of members (3 pages)
9 October 2008	Return made up to 19/09/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
14 November 2007	Return made up to 19/09/07; full list of members; amend (5 pages)
14 November 2007	Return made up to 19/09/07; full list of members; amend (5 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2007	Ad 19/09/06-19/09/06 Â£ si [email protected]=98 (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Ad 19/09/06-19/09/06 Â£ si [email protected]=98 (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
19 September 2007	Return made up to 19/09/07; full list of members (2 pages)
19 September 2007	Return made up to 19/09/07; full list of members (2 pages)
19 September 2006	Incorporation (13 pages)
19 September 2006	Incorporation (13 pages)

Tarling Financial Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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