Tarling Road Flat Management Company Ltd

About

Registered Number: 03960261
Date of Incorporation: 30/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: C/O Michael Laurie Magar 2nd Floor, Premiere House, Elstree Way, Borehamwood, London, WD6 1JH,

 

Established in 2000, Tarling Road Flat Management Company Ltd have registered office in Borehamwood in London, it has a status of "Active". The companies directors are Smajstrlova, Jana, Mundy, Lisas, Ascott, Ian, Charkham, Benjamin Adam, Giesenow, Alan, Mansoor, Louise, Mitsopoulos, Costas, Mulroy, Catherine, Ramsay, Darren Richard Anthony, Ransom, Susan, Rudkin, Jessica Louise, Thanky, Rasik, Viniker, Barry Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMAJSTRLOVA, Jana 06 February 2012 - 1
ASCOTT, Ian 30 October 2001 02 June 2011 1
CHARKHAM, Benjamin Adam 19 September 2011 20 May 2014 1
GIESENOW, Alan 21 September 2011 19 February 2016 1
MANSOOR, Louise 12 April 2011 15 November 2011 1
MITSOPOULOS, Costas 26 April 2004 24 November 2007 1
MULROY, Catherine 12 April 2011 06 February 2012 1
RAMSAY, Darren Richard Anthony 12 April 2016 10 April 2017 1
RANSOM, Susan 26 April 2004 16 August 2006 1
RUDKIN, Jessica Louise 12 April 2011 15 June 2012 1
THANKY, Rasik 12 April 2011 15 November 2011 1
VINIKER, Barry Daniel 30 October 2001 18 July 2006 1
Secretary Name Appointed Resigned Total Appointments
MUNDY, Lisas 11 May 2000 24 January 2001 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 26 November 2019
TM01 - Termination of appointment of director 03 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 23 April 2018
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 22 November 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 10 April 2017
AA01 - Change of accounting reference date 31 January 2017
CH01 - Change of particulars for director 27 July 2016
AR01 - Annual Return 21 April 2016
AP01 - Appointment of director 12 April 2016
CH01 - Change of particulars for director 03 March 2016
TM01 - Termination of appointment of director 22 February 2016
AA - Annual Accounts 29 January 2016
CH04 - Change of particulars for corporate secretary 07 October 2015
AD01 - Change of registered office address 27 May 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 20 May 2014
AA - Annual Accounts 05 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 04 April 2013
AP04 - Appointment of corporate secretary 01 March 2013
AD01 - Change of registered office address 01 March 2013
TM02 - Termination of appointment of secretary 01 November 2012
TM01 - Termination of appointment of director 25 October 2012
TM01 - Termination of appointment of director 26 June 2012
AR01 - Annual Return 01 May 2012
AP01 - Appointment of director 15 February 2012
TM01 - Termination of appointment of director 09 February 2012
AA - Annual Accounts 27 January 2012
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 13 June 2011
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 26 April 2011
AP01 - Appointment of director 26 April 2011
AP01 - Appointment of director 26 April 2011
AR01 - Annual Return 20 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM02 - Termination of appointment of secretary 30 March 2010
AP04 - Appointment of corporate secretary 29 March 2010
AA - Annual Accounts 21 January 2010
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 29 December 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
AA - Annual Accounts 18 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
287 - Change in situation or address of Registered Office 21 October 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 17 January 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 11 April 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 09 April 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
225 - Change of Accounting Reference Date 19 February 2001
287 - Change in situation or address of Registered Office 19 February 2001
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
287 - Change in situation or address of Registered Office 28 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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