About

Registered Number: 01956422
Date of Incorporation: 08/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Tay Road Amenity Limited The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, HA9 0HP,

 

Based in Middlesex, Tay Road Amenity Ltd was founded on 08 November 1985. The companies directors are listed as Kassem, Tabitha, Eso, Ibi, Mcbride, Susan Lesley, Mcbride, Susan Lesley, Reger, Richard Michael in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KASSEM, Tabitha 09 June 2016 - 1
ESO, Ibi 01 February 2016 09 June 2016 1
MCBRIDE, Susan Lesley 19 May 2010 12 August 2010 1
MCBRIDE, Susan Lesley 19 May 2010 12 August 2010 1
REGER, Richard Michael 16 August 2010 29 January 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 29 March 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 08 December 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 02 November 2016
AP03 - Appointment of secretary 09 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
AP03 - Appointment of secretary 09 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
AR01 - Annual Return 21 April 2016
AP03 - Appointment of secretary 02 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
AA - Annual Accounts 19 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 12 December 2013
TM01 - Termination of appointment of director 12 July 2013
AR01 - Annual Return 28 May 2013
MISC - Miscellaneous document 26 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
AA - Annual Accounts 31 December 2010
AP03 - Appointment of secretary 13 December 2010
TM02 - Termination of appointment of secretary 13 December 2010
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 02 August 2010
TM01 - Termination of appointment of director 30 July 2010
AP03 - Appointment of secretary 01 June 2010
AP03 - Appointment of secretary 01 June 2010
TM02 - Termination of appointment of secretary 24 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AP01 - Appointment of director 23 April 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
AA - Annual Accounts 17 February 2009
AA - Annual Accounts 19 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
363s - Annual Return 24 May 2007
363s - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 03 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
363s - Annual Return 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
AA - Annual Accounts 16 February 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 10 April 2003
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
MISC - Miscellaneous document 28 August 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 13 March 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 20 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363s - Annual Return 07 August 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
AA - Annual Accounts 11 January 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 22 July 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 06 February 1996
288 - N/A 25 May 1995
363s - Annual Return 25 May 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 03 February 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 11 May 1993
288 - N/A 11 May 1993
363b - Annual Return 06 July 1992
AA - Annual Accounts 15 February 1992
363a - Annual Return 15 February 1992
288 - N/A 25 November 1991
363 - Annual Return 01 May 1991
AA - Annual Accounts 11 April 1991
288 - N/A 08 November 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 26 January 1990
287 - Change in situation or address of Registered Office 11 January 1990
288 - N/A 27 September 1988
AA - Annual Accounts 19 May 1988
AA - Annual Accounts 19 May 1988
288 - N/A 12 May 1986
287 - Change in situation or address of Registered Office 12 May 1986
MISC - Miscellaneous document 09 December 1985
NEWINC - New incorporation documents 08 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.