| Company Name | Macfarlane Tam Limited |
|---|---|
| Directors | Louise Sarah Tam and Peter Stuart Macfarlane |
| Company Status | Active |
| Company Number | 06011596 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 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 | Louise Sarah Tam |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Front Lane Upminster Essex RM14 1XW |
| Director Name | Mr Peter Stuart Macfarlane |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | 3 Dixwell Road Folkestone Kent CT20 2LG |
| Secretary Name | Kevin Peter Kennard |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Front Lane Upminster Essex RM14 1XW |
Contact
| Website | macfarlane-chard.co.uk |
|---|---|
| Telephone | 020 76367750 |
| Telephone region | London |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Louise Sarah Tam 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Stuart Macfarlane 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 13 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
|---|---|
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016 (1 page) |
| 19 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Peter Stuart Macfarlane on 1 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Peter Stuart Macfarlane on 1 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Secretary's details changed for Kevin Peter Kennard on 20 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Louise Sarah Tam on 20 December 2012 (2 pages) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 14 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 20 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 November 2006 | Incorporation (13 pages) |