Company NameTAH Management Services Ltd
DirectorsDonald James Kennedy and Timothy John Joseph Macandrews
Company StatusActive
Company Number06629525
CategoryPrivate Limited Company
Incorporation Date25 June 2008(15 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Donald James Kennedy
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Galena Road
London
W6 0LT
Director NameMr Timothy John Joseph Macandrews
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Galena Road
London
W6 0LT

Contact

Telephone020 73524564
Telephone regionLondon

Location

Registered Address3 Galena Road
London
W6 0LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Benjamin Macandrews
33.33%
Ordinary
1 at £1Harriet Macandrews
33.33%
Ordinary
1 at £1Holly Macandrews
33.33%
Ordinary

Financials

Year2014
Net Worth£1,426
Cash£90,912
Current Liabilities£89,603

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 June 2023 (9 months, 4 weeks ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

21 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
11 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 March 2021 (4 pages)
13 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
9 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018Confirmation statement made on 30 June 2018 with updates (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
8 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
16 January 2017Statement of capital following an allotment of shares on 14 December 2016
  • GBP 5
(3 pages)
16 January 2017Statement of capital following an allotment of shares on 14 December 2016
  • GBP 5
(3 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015Director's details changed for Timothy John Macandrews on 1 January 2015 (2 pages)
30 June 2015Director's details changed for Mr Donald James Kennedy on 1 January 2015 (2 pages)
30 June 2015Registered office address changed from 3 Galena Road 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 30 June 2015 (1 page)
30 June 2015Director's details changed for Mr Donald James Kennedy on 1 January 2015 (2 pages)
30 June 2015Director's details changed for Mr Donald James Kennedy on 1 January 2015 (2 pages)
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
(4 pages)
30 June 2015Director's details changed for Timothy John Macandrews on 1 January 2015 (2 pages)
30 June 2015Director's details changed for Timothy John Macandrews on 1 January 2015 (2 pages)
30 June 2015Registered office address changed from 3 Galena Road 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 30 June 2015 (1 page)
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
(4 pages)
23 April 2015Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ to 3 Galena Road 3 Galena Road London W6 0LT on 23 April 2015 (1 page)
23 April 2015Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ to 3 Galena Road 3 Galena Road London W6 0LT on 23 April 2015 (1 page)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3
(4 pages)
8 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010Director's details changed for Timothy John Macandrews on 24 June 2010 (2 pages)
28 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Timothy John Macandrews on 24 June 2010 (2 pages)
26 February 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 February 2010Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
26 February 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 February 2010Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
3 July 2009Return made up to 25/06/09; full list of members (4 pages)
3 July 2009Return made up to 25/06/09; full list of members (4 pages)
25 June 2008Incorporation (17 pages)
25 June 2008Incorporation (17 pages)