47 Tara Limited

Company Registration Number: 04022785

Company registered in England and Wales

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47 Tara Limited is a Private Company Limited by Guarantee first registered on 28 June 2000. Its current registered address is in Bromley.

Registered Address

20 GLASSMILL LANE
BROMLEY
BR2 0EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at BR2 0EJ

Registration Data

Company Number

04022785

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £28,000£28,000£28,000£28,000£28,000£28,000£28,000
Current Assets £9,601£7,806£7,534£10,043£11,344£6,560£1,668
of which Cash £8,205£6,705£5,521£8,206£9,777£6,560£1,668
Total Assets £37,601£35,806£35,534£38,043£39,344£34,560£29,668
Current Liabilities £456£882£426£420£419£420£420
Net Current Assets £9,145£6,924£7,108£9,623£10,925£6,140£1,248
Total Net Worth £37,145£34,924£35,108£37,623£38,925£34,140£29,248

Previous Names

No previous names

Company Officers

  • ANDERSON, Wendy Mushota

    Secretary

    Appointed on 14 March 2011

     

    20
    Glassmill Lane
    Bromley
    BR2 0EJ
    England

  • GIACHARDI, Stephen Michael

    Secretary

    Appointed on 1 September 2016

     

    47d
    The Avenue
    Beckenham
    BR3 5EE
    England

  • ANDERSON, Wendy Mushota

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Teacher (Primary)

    Month of birth: February 1972

    20
    Glassmill Lane
    Bromley
    BR2 0EJ
    England

  • GIACHARDI, Stephen Michael

    Director

    Appointed on 30 March 2015

     

    Nationality: English

    Occupation: It Consultant

    Month of birth: October 1958

    20
    Glassmill Lane
    Bromley
    BR2 0EJ

  • GUY, Joseph

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1962

    47b
    The Avenue
    Beckenham
    Kent
    BR3 5EE
    England

  • PISTOR, Kirsten Monica

    Director

    Appointed on 19 February 2015

     

    Nationality: German

    Occupation: Business Director

    Month of birth: February 1977

    47a
    The Avenue
    Beckenham
    Kent
    BR3 5EE
    England

  • SHEARING, Susan Tracey Jane

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1968

    47f The Avenue
    Beckenham
    Kent
    BR3 5EE

  • READYMADE SECRETARIES LTD

    Nominee Secretary

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • STUART, Winifred Anne

    Secretary

    Appointed on 28 June 2000

    Resigned on 28 April 2007

    47a The Avenue
    Beckenham
    Kent
    BR3 5EE

  • ABRAHAMS, Tess

    Director

    Appointed on 28 June 2000

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1964

    47e The Avenue
    Beckenham
    Kent
    BR3 5EE

  • ANDERSON, Peter Boyd Joines

    Director

    Appointed on 1 November 2005

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Lecturer Designer

    Month of birth: October 1969

    47c The Avenue
    Beckenham
    Kent
    BR3 5EE

  • BOYD, Fiona Jane

    Director

    Appointed on 3 May 2002

    Resigned on 7 August 2003

    Nationality: British

    Occupation: Pr Manager

    Month of birth: March 1976

    47d The Avenue
    Beckenham
    Kent
    BR3 5EE

  • GODMAN, Sarah-Jane

    Director

    Appointed on 28 June 2000

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    39 Eden Park Avenue
    Beckenham
    Kent
    BR3 3HJ

  • GRANT GNACZYNSKI, Jean

    Director

    Appointed on 1 June 2004

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    47d The Avenue
    Beckenham
    Kent
    BR3 5EE

  • KARAKANNA, Daniel Paul

    Director

    Appointed on 31 May 2001

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Forex Trader

    Month of birth: December 1973

    47f The Avenue
    Beckenham
    Kent
    BR3 5EE

  • KIRBY, Barbara Jane

    Director

    Appointed on 28 June 2000

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Actress

    Month of birth: September 1946

    Wild Rose Cottage 5 Orchard Villas
    Old Perry Street
    Chislehurst
    Kent
    BR7 6PX

  • LANTSBURY, Paul

    Director

    Appointed on 8 August 2003

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1973

    47d The Avenue
    Beckenham
    Kent
    BR3 5EE

  • PARRY, Stephen Douglas

    Director

    Appointed on 28 June 2000

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: May 1975

    Cliff Cottage
    16 Westonville Avenue Westbrook
    Margate
    Kent
    CT9 5DY

  • READYMADE NOMINEES LTD

    Nominee Director

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • STUART, Winifred Anne

    Director

    Appointed on 28 June 2000

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    47a The Avenue
    Beckenham
    Kent
    BR3 5EE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BP6OJ. Transaction: MzE3MTI0NzA1MmFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Tess Abrahams as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1QRRK. Transaction: MzE1OTEyMTI1NWFkaXF6a2N4.

  3. 3 September 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5EPQU34. Transaction: MzE1NjU5NDcxM2FkaXF6a2N4.

  4. 3 September 2016 Appointment of Mr Stephen Michael Giachardi as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5EPQU2W. Transaction: MzE1NjU5NDcxMWFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CELJL. Transaction: MzE0MzYxNTA5N2FkaXF6a2N4.

  6. 27 July 2015 Appointment of Ms Kirsten Monica Pistor as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X4CJOBHL. Transaction: MzEyNzg0MDkzMmFkaXF6a2N4.

  7. 26 July 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CH1P8Y. Transaction: MzEyNzc5MDA0NWFkaXF6a2N4.

  8. 30 March 2015 Appointment of Mr Stephen Michael Giachardi as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44ALD69. Transaction: MzEyMDIwNTA4OWFkaXF6a2N4.

  9. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SBUW9. Transaction: MzExOTczNDAyNGFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWDYHV. Transaction: MzEwNDQwNzU3NmFkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Jean Grant Gnaczynski as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: TM01. Barcode: X3CWDYHN. Transaction: MzEwNDQwNzU2OGFkaXF6a2N4.

  12. 25 July 2014 Registered office address changed from C/O C/O 47E the Avenue Beckenham Kent BR3 5EE England to 20 Glassmill Lane Bromley BR2 0EJ on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWDYHF. Transaction: MzEwNDQwNzU3MWFkaXF6a2N4.

  13. 28 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30HNK29. Transaction: MzA5MzQyOTE3NGFkaXF6a2N4.

  14. 8 August 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ8CB. Transaction: MzA4Mjk3NjQ0NGFkaXF6a2N4.

  15. 11 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4UJAO. Transaction: MzA2OTE5MTc2NmFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW4K7N. Transaction: MzA2MjE0MzgzNGFkaXF6a2N4.

  17. 8 August 2012 Termination of appointment of Winifred Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW4K7F. Transaction: MzA2MjE0MzgxOGFkaXF6a2N4.

  18. 8 August 2012 Registered office address changed from C/O 47a the Avenue Beckenham Kent BR3 5EE on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW4DI1. Transaction: MzA2MjE0MjQxOGFkaXF6a2N4.

  19. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B3H20. Transaction: MzA1NDgwMjY2NGFkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XGGSIWLK. Transaction: MzA0MTk2NjU3OWFkaXF6a2N4.

  21. 11 August 2011 Director's details changed for Joseph Guy on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGSHWLJ. Transaction: MzA0MTk2NjQ0NmFkaXF6a2N4.

  22. 14 March 2011 Appointment of Mrs Wendy Mushota Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11JCSF1. Transaction: MzAzMzc5MzA2MmFkaXF6a2N4.

  23. 14 March 2011 Appointment of Mrs Wendy Mushota Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X115WSF7. Transaction: MzAzMzc5MjM3NWFkaXF6a2N4.

  24. 14 March 2011 Termination of appointment of Peter Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10WCSFD. Transaction: MzAzMzc5MTg2OWFkaXF6a2N4.

  25. 11 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZLSXSBM. Transaction: MzAzMzY1ODQ3MmFkaXF6a2N4.

  26. 10 July 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XUQN7LKG. Transaction: MzAxOTI2NzYzMGFkaXF6a2N4.

  27. 10 July 2010 Director's details changed for Mr Peter Boyd Joines Anderson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUQN2LKB. Transaction: MzAxOTI2NzU3NWFkaXF6a2N4.

  28. 10 July 2010 Director's details changed for Tess Abrahams on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUQN1LKA. Transaction: MzAxOTI2NzU3NGFkaXF6a2N4.

  29. 10 July 2010 Director's details changed for Winifred Anne Stuart on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUQN6LKF. Transaction: MzAxOTI2NzU3OWFkaXF6a2N4.

  30. 10 July 2010 Director's details changed for Jean Grant Gnaczynski on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUQN3LKC. Transaction: MzAxOTI2NzU3NmFkaXF6a2N4.

  31. 10 July 2010 Director's details changed for Joseph Guy on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUQN4LKD. Transaction: MzAxOTI2NzU3N2FkaXF6a2N4.

  32. 10 July 2010 Director's details changed for Susan Tracey Jane Shearing on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUQN5LKE. Transaction: MzAxOTI2NzU3OGFkaXF6a2N4.

  33. 14 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1CM3D7W. Transaction: MjA0MTIzMzc3NWFkaXF6a2N4.

  34. 14 July 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMCHBIY. Transaction: MjAzNzA1Njc4MGFkaXF6a2N4.

  35. 14 July 2009 Director's change of particulars / peter anderson / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTMCIBIZ. Transaction: MjAzNzA1MjY4MWFkaXF6a2N4.

  36. 15 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGJBW33M. Transaction: MjAxMzM5OTgzM2FkaXF6a2N4.

  37. 21 July 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7RWJ1J7. Transaction: MjAwOTM4NDc2MWFkaXF6a2N4.

  38. 13 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MjgzNGFkaXF6a2N4.

  39. 17 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI1Mjc4OGFkaXF6a2N4.

  40. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzNjY5MWFkaXF6a2N4.

  41. 4 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNDE4NmFkaXF6a2N4.

  42. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NjI0N2FkaXF6a2N4.

  43. 19 July 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4OTE1MWFkaXF6a2N4.

  44. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2MDc0MWFkaXF6a2N4.

  45. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzNjIwNmFkaXF6a2N4.

  46. 19 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMjMwMTE0NGFkaXF6a2N4.

  47. 18 July 2005 Annual return made up to 28/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4NDYxMmFkaXF6a2N4.

  48. 9 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk1MjEzMWFkaXF6a2N4.

  49. 29 June 2004 Registered office changed on 29/06/04 from: 47 the avenue beckenham kent BR3 5EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE4MzQ5M2FkaXF6a2N4.

  50. 29 June 2004 Annual return made up to 28/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU4MzU5MWFkaXF6a2N4.

  51. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxNTU3OGFkaXF6a2N4.

  52. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQzODA0M2FkaXF6a2N4.

  53. 15 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ3MzI4MWFkaXF6a2N4.

  54. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA3NDgyMGFkaXF6a2N4.

  55. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU3NjYyN2FkaXF6a2N4.

  56. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMyNTI2N2FkaXF6a2N4.

  57. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY3NDAwN2FkaXF6a2N4.

  58. 7 July 2003 Annual return made up to 28/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExNDI2OWFkaXF6a2N4.

  59. 27 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjIyOTM4M2FkaXF6a2N4.

  60. 4 July 2002 Annual return made up to 28/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwMjUyNGFkaXF6a2N4.

  61. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyMTkyOGFkaXF6a2N4.

  62. 25 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTYwNDEwMmFkaXF6a2N4.

  63. 4 July 2001 Annual return made up to 28/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzNjM0OGFkaXF6a2N4.

  64. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3OTAxNWFkaXF6a2N4.

  65. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkxODAwM2FkaXF6a2N4.

  66. 7 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcyMzg4M2FkaXF6a2N4.

  67. 28 July 2000 Registered office changed on 28/07/00 from: davies company services LIMITED ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk0Mzk0OGFkaXF6a2N4.

  68. 28 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwMjI0NWFkaXF6a2N4.

  69. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMxMDY5M2FkaXF6a2N4.

  70. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1OTMzMWFkaXF6a2N4.

  71. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3MTM5NmFkaXF6a2N4.

  72. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3MjI1NmFkaXF6a2N4.

  73. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3MzI4MGFkaXF6a2N4.

  74. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2MTIxNmFkaXF6a2N4.

  75. 28 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA2MTYwNWFkaXF6a2N4.

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