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TARTAN TRUST LIMITED

Learn more about TARTAN TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN

TARTAN TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00383535
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.27
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BRADFORD PERMANANT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1943.12.10
BRADFORD PERMANANT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1944.02.19
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1944.09.29
CHARLES LETHBRIDGE
MORTGAGE - Outstanding on 1944.12.18
HENRY WILLIAMS
MORTGAGE - Outstanding on 1944.12.08
PEREGRINE LORT PHILLIPS.
MORTGAGE - Outstanding on 1944.12.08
BRADFORD PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1945.01.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1944.01.21
D.V. MCMILLAN
CHARGE - Outstanding on 1947.05.09
C. M. LISH.
CHARGE - Outstanding on 1947.05.09
W. WALTERS.
CHARGE - Outstanding on 1947.05.10
E. R. ABBOTT.N.OF SETWELL BARTON
CHARGE - Outstanding on 1947.11.13
E.L.W.PARKER
LEGAL CHARGE - Outstanding on 1948.07.16
E.L.W.PARKER
LEGAL CHARGE - Outstanding on 1948.07.16
BARCLAYS BANK PLC
INSTRUMENT TO CHARGE - Outstanding on 1949.09.14
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1950.06.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.01.28
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1953.05.05
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1960.08.29

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5500
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26/06/15 STATEMENT OF CAPITAL GBP 5500
Form type: SH06
Date: 2015.07.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.22
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
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£ IC 15000/7500, 10/04/01, £ SR [email protected]=7500
Form type: 169
Date: 2002.02.21
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
£2.95
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RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/93 FROM:, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1X 5PB
Form type: 287
Date: 1993.10.13
£2.95
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RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.23
£2.95
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RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.07
£2.95
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RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.15

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Company directors and board members:

BRIAN MYER SHAFFER (current)
Secretary, 1991.12.27
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
BRIAN MYER SHAFFER (current)
Director, COMPANY DIRECTOR, 1991.12.27
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
ELINOR SHAFFER (current)
Director, CULTURAL CONSULTANT, 1999.10.12
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
DUDLEY BRUCE SANGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1999.07.27
29 KINGSTON HOUSE SOUTH ENNISMORE GARDEND , LONDON
SW7
HARRY HEINZ SCHWARZ (resigned)
Director, LAWYER, 1991.12.27 - 1999.07.27
PO BOX 7407 33 WESTMINSTER DRIVE , JOHANNESBURG
FOREIGN
SOUTH AFRICA
REKA SHAFFER (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.02.14
16 CHELSEA EMBANKMENT , LONDON
SW3

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Information about the Private Limited Company TARTAN TRUST 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: 2016.04.29. Reload the data