Company NameTa Company Secretaries Limited
DirectorsAneela Hassan and Nina Alexandra Taylor
Company StatusLiquidation
Company Number08201875
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAneela Hassan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Director NameMrs Nina Alexandra Taylor
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressC/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

40 at £1Mrs Aneela Hassan
40.00%
Ordinary
30 at £1Mrs Nina Alexandra Taylor
30.00%
Ordinary
10 at £1Mr Aron Joseph Taylor
10.00%
Ordinary
10 at £1Mrs Charlotte Leah Suppe
10.00%
Ordinary
10 at £1Mrs Hannah Lucy Malachi
10.00%
Ordinary

Financials

Year2014
Net Worth£394
Cash£13,097
Current Liabilities£68,747

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2022 (1 year, 6 months ago)
Next Return Due19 September 2023 (overdue)

Filing History

30 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
10 September 2020Director's details changed for Mrs Nina Alexandra Taylor on 31 March 2020 (2 pages)
10 September 2020Change of details for Mrs Nina Alexandra Taylor as a person with significant control on 31 March 2020 (2 pages)
10 September 2020Confirmation statement made on 5 September 2020 with updates (5 pages)
15 October 2019Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Apartment 4 Renaissance House 359 Cockfosters Road Barnet EN4 0JT on 15 October 2019 (1 page)
11 September 2019Confirmation statement made on 5 September 2019 with updates (5 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
6 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
7 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
25 July 2016Registered office address changed from Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 July 2016 (1 page)
25 July 2016Registered office address changed from Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 July 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 April 2016Director's details changed for Aneela Hassan on 2 November 2015 (2 pages)
18 April 2016Director's details changed for Aneela Hassan on 2 November 2015 (2 pages)
9 February 2016Director's details changed for Nina Alexandra Taylor on 2 November 2015 (2 pages)
9 February 2016Director's details changed for Nina Alexandra Taylor on 2 November 2015 (2 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
14 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2012Appointment of Aneela Hassan as a director (2 pages)
20 September 2012Appointment of Nina Alexandra Taylor as a director (3 pages)
20 September 2012Appointment of Nina Alexandra Taylor as a director (3 pages)
20 September 2012Appointment of Aneela Hassan as a director (2 pages)
18 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 100
(4 pages)
18 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 100
(4 pages)
18 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 100
(4 pages)
11 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
5 September 2012Incorporation (36 pages)
5 September 2012Incorporation (36 pages)