Thompson Taraz Secretaries Limited. net worth, address, company information. Free

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Thompson Taraz Secretaries Limited (Companies House Registration Number 06260849) is a private limited company incorporated on 2007-05-29 originating in England. This firm can be found at C/O Thompson Taraz Llp 4Th Floor, Stanhope House, 47 Park Lane, London W1K 1PR. Thompson Taraz Secretaries Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Thompson Taraz Secretaries Limited
Number	06260849
Date of Incorporation:	May 29, 2007
End of financial year:	31 March
Address:	C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the business, we can name: Kelvin G. (appointed on 29 May 2007), Martin H. (appointment date: 29 May 2007), Afshin T. (appointed on 29 May 2007). The official register lists 1 person of significant control - Thompson Taraz Group Plc, a business that can be found at Park Lane, W1K 1PR London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Thompson Taraz Group Plc

6 April 2016

Address	47 Park Lane, London, W1K 1PR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8945941
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2nd January 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2nd January 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd January 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd January 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 13th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd January 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 31st March 2018 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd January 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 28th November 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 17th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 9th September 2015. New Address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Previous address: 35 Grosvenor Street Mayfair London W1K 4QX filed on: 9th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th May 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 18th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th May 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(TM01) 28th February 2013 - the day director's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
(TM02) 28th February 2013 - the day secretary's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
(TM01) 7th January 2013 - the day director's appointment was terminated filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 27th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 29th May 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 12th, December 2011 \| accounts	Free Download (3 pages)
(CH01) On 29th May 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 29th May 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 29th May 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 29th May 2011 secretary's details were changed filed on: 24th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th May 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 29th May 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 29th May 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17th December 2010 filed on: 17th, December 2010 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 9th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 29th May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (17 pages)

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