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THOMAS TAPLING & CO. LIMITED

Learn more about THOMAS TAPLING & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 LAWN ROAD, LONDON, NW3 2XB

THOMAS TAPLING & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00265401
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.17
last member list: 2014.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THOMAS TAPLING & CO. LIMITED is a Private Limited Company, registration number 00265401, established in United Kingdom on the 17. May 1932. The company is now active. The company has been in business for 84 years and 6 months. The company is based on 77 LAWN ROAD, LONDON, NW3 2XB. Business of the company THOMAS TAPLING & CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/14" from the 2014.09.04. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.07.30. We do not have any information about the company THOMAS TAPLING & CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.08.27
overdue: NO
last made update: 2014.07.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1971.12.30
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1971.12.30
ADAM AND COMPANY PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1991.01.24
ADAM & COMPANY PLC
DEBENTURE - Outstanding on 2010.01.27
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2010.01.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.28
Form type: LATEST SOC
Document description: 28/08/14 STATEMENT OF CAPITAL;GBP 185563
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON ELIZABETH CECILIA JANE FREMANTLE / 09/08/2012
Form type: CH01
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON
Form type: TM02
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 65 HAZLEWELL ROAD, LONDON, SW15 6UT
Form type: AD01
Date: 2011.08.08
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SECRETARY APPOINTED MR JOHN DUNBAR SEDDON
Form type: AP03
Date: 2011.08.08
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON ELIZABETH CECILIA JANE FREMANTLE / 30/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WALGRAVE FREMANTLE / 30/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN HALFORD BROOKS / 30/07/2010
Form type: CH01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.13
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£ IC 202200/185563, 30/03/04, £ SR [email protected]=16637
Form type: 169
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 30/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
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RETURN MADE UP TO 30/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 30/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.27
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RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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£ IC 208360/202200, 24/10/97, £ SR [email protected]=6160
Form type: 169
Date: 1997.11.19
£2.95
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6160 @ £8.00 24/10/97
Form type: SRES09
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 30/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28

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Company directors and board members:

JOHN DUNBAR SEDDON (current)
Secretary, 2011.08.08
77 LAWN ROAD , LONDON
NW3 2XB
ENGLAND
PETER FREMANTLE BERRY (current)
Director, COMPANY CHAIRMAN, 1992.07.30
58 PYRLAND ROAD , LONDON
N5 2JD
RICHARD ALLAN HALFORD BROOKS (current)
Director, ESTATE AGENT, 2007.06.27
WISTOW HALL WISTOW , LEICESTER
LE8 0QF, LEICESTERSHIRE
EDWARD WALGRAVE FREMANTLE (current)
Director, JOURNALIST, 1992.07.30
11 CHELVERTON ROAD , LONDON
SW15 1RN
ELIZABETH CECILIA JANE FREMANTLE (current)
Director, YOGA TEACHER, 2000.10.09
177 CHATSWORTH ROAD , LONDON
NW2 5QS
ENGLAND
ANDREW CHARLES HAMILTON (current)
Director, CHARTERED ACCOUNTANT, 1994.05.16
65 HAZLEWELL ROAD , LONDON
SW15 6UT
ANDREW CHARLES HAMILTON (resigned)
Secretary, 1992.07.30 - 2011.08.08
65 HAZLEWELL ROAD , LONDON
SW15 6UT
TIMOTHY BROOKS (resigned)
Director, LANDOWNER, 1992.07.30 - 2007.06.27
WISTOW HALL GREAT GLEN , LEICESTER
LE8 0QF
GLORIA JEAN IRENE COTTESLOE (resigned)
Director, MARRIED WOMAN, 1992.07.30 - 1995.05.09
OAK HOUSE WELL ROAD CRONDALL , FARNHAM
GU10 5PN, SURREY
JOHN TAPLING FREMANTLE COTTESLOE (resigned)
Director, LANDOWNER, 1992.07.30 - 2006.07.03
ATHAWES FARM HOUSE NEARTON END SWANBOURNE , MILTON KEYNES
MK17 0SL
THOMAS FRANCIS HENRY FREMANTLE (resigned)
Director, AUTHOR-LECTURER, 2001.06.28 - 2002.07.08
THE OLD HOUSE MURSLEY ROAD, SWANBOURNE , MILTON KEYNES
MK17 0SH, BUCKINGHAMSHIRE
OLIVIER HAGUENAUER (resigned)
Director, BANKER, 1995.07.10 - 2000.06.26
73 RUE DES VIGNES PARIS 75016 , FRANCE

Companies near to THOMAS TAPLING & CO. ltd.

Information about the Private Limited Company THOMAS TAPLING & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data