About

Registered Number: 03648858
Date of Incorporation: 13/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor 3 Grace House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

 

Founded in 1998, Ian J Tait Homes Ltd are based in Bessborough Road, it's status is listed as "Active". We do not know the number of employees at this business. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAIT, Hilary Jane 01 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 08 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 25 November 2015
AR01 - Annual Return 13 March 2015
CH01 - Change of particulars for director 30 January 2015
AA - Annual Accounts 17 December 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 15 November 2013
MR01 - N/A 13 June 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 14 November 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
AP03 - Appointment of secretary 10 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 16 November 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 18 November 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 03 November 2009
395 - Particulars of a mortgage or charge 28 July 2009
AA - Annual Accounts 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 28 July 2008
395 - Particulars of a mortgage or charge 29 February 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 13 November 2007
CERTNM - Change of name certificate 31 October 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 05 January 2007
395 - Particulars of a mortgage or charge 17 October 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 29 January 2005
363a - Annual Return 21 January 2005
395 - Particulars of a mortgage or charge 14 January 2005
395 - Particulars of a mortgage or charge 15 September 2004
AA - Annual Accounts 31 January 2004
363a - Annual Return 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 10 November 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
395 - Particulars of a mortgage or charge 11 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 19 November 2002
AA - Annual Accounts 24 January 2002
363a - Annual Return 03 November 2001
363a - Annual Return 08 November 2000
395 - Particulars of a mortgage or charge 14 October 2000
395 - Particulars of a mortgage or charge 14 October 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 18 October 1999
395 - Particulars of a mortgage or charge 18 May 1999
225 - Change of Accounting Reference Date 26 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
NEWINC - New incorporation documents 13 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2013 Outstanding

N/A

Debenture 22 March 2013 Outstanding

N/A

Legal charge 31 March 2012 Outstanding

N/A

Legal charge 27 April 2010 Outstanding

N/A

Legal mortgage 20 July 2009 Outstanding

N/A

Legal charge 27 February 2008 Outstanding

N/A

Legal charge 16 October 2006 Fully Satisfied

N/A

Deed of charge over credit balances 03 January 2005 Fully Satisfied

N/A

Debenture 01 September 2004 Fully Satisfied

N/A

Legal mortgage 26 August 2003 Fully Satisfied

N/A

Legal mortgage 12 October 2000 Fully Satisfied

N/A

Mortgage debenture 12 October 2000 Fully Satisfied

N/A

Legal mortgage 17 May 1999 Fully Satisfied

N/A

Legal mortgage 19 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.