| Company Name | Tartan House Limited |
|---|---|
| Directors | Sabah Shamash and Arik Shamash |
| Company Status | Active |
| Company Number | 08008268 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sabah Shamash |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
| Director Name | Mr Arik Shamash |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2018(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
| Director Name | Mrs Mei Hu Wang |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN |
Location
| Registered Address | 415 Centennial Park Elstree Hertfordshire WD6 3TN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 28 March 2019 | Delivered on: 1 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit 415 centennial park centennial avenue elstree borehamwood WD6 3TN registered at the land registry under title no. HD469964. Outstanding |
|---|---|
| 11 February 2015 | Delivered on: 21 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor and basement premises at 39 great russell street london. Outstanding |
| 30 January 2015 | Delivered on: 3 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 1 April 2019 | Registration of charge 080082680003, created on 28 March 2019 (7 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 September 2018 | Termination of appointment of Mei Hu Wang as a director on 7 September 2018 (1 page) |
| 12 September 2018 | Appointment of Mr Arik Shamash as a director on 7 September 2018 (2 pages) |
| 12 September 2018 | Director's details changed for Mr Arik Shamash on 7 September 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 10 March 2016 | Registered office address changed from 869 High Road London N12 8QA to 415 Centennial Park Elstree Hertfordshire WD6 3TN on 10 March 2016 (1 page) |
| 10 March 2016 | Director's details changed for Mr Sabah Shamash on 8 February 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Mrs Mei Hu Wang on 8 February 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Mr Sabah Shamash on 8 February 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Mrs Mei Hu Wang on 8 February 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from 869 High Road London N12 8QA to 415 Centennial Park Elstree Hertfordshire WD6 3TN on 10 March 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 21 February 2015 | Registration of charge 080082680002, created on 11 February 2015 (9 pages) |
| 21 February 2015 | Registration of charge 080082680002, created on 11 February 2015 (9 pages) |
| 3 February 2015 | Registration of charge 080082680001, created on 30 January 2015 (5 pages) |
| 3 February 2015 | Registration of charge 080082680001, created on 30 January 2015 (5 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2012 | Incorporation
|
| 27 March 2012 | Incorporation
|