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TARN ESTATES

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Company details

66 PRESCOT STREET, LONDON, E1 8NN

TARN ESTATES on the map

Company type: Private Unlimited Company
Company number: 00452755
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.19
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.09.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.09.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.09.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.09.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.09.10
BARCLAYS BANK PLC
INSTS OF CHARGE - Outstanding on 1949.08.25
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1949.10.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1950.01.10
MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE - Outstanding on 1987.03.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GHITA TARN / 24/08/2015
Form type: CH01
Date: 2015.09.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TARN / 24/08/2015
Form type: CH01
Date: 2015.09.17
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RESOLUTION 1 EACH ORD SHR OF £1 IN THE COMPANY BE SUB-DIVIDED INTO ONE A SHR OF 50P AND ONE B SHR OF 50P 06/11/2014
Form type: RES13
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES01
Document description: ADOPT ARTICLES 06/11/2014
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.29
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA TARN / 30/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVIN TARN / 30/07/2010
Form type: CH01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR IRVIN TARN / 30/07/2010
Form type: CH03
Date: 2010.08.17
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.23
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.28
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/91 FROM:, NORVIN HOUSE, 45-45 COMMERCIAL STREET, LONDON, E1 6BD
Form type: 287
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

IRVIN TARN (current)
Secretary, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
GHITA TARN (current)
Director, SECRETARY, 1994.12.05
66 PRESCOT STREET , LONDON
E1 8NN
IRVIN TARN (current)
Director, CHARTERED SURVEYOR, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
NORMAN TARN (current)
Director, CHARTERED SURVEYOR, 1992.07.31
66 PRESCOT STREET , LONDON
E1 8NN
ROBERTA TARN (current)
Director, COMPANY DIRECTOR, 1994.12.05
66 PRESCOT STREET , LONDON
E1 8NN

Companies near to TARN ESTATES

Information about the Private Unlimited Company TARN ESTATES 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: 2016.05.05. Reload the data