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TABOR PROPERTIES LIMITED

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

Company details

20 HARCOURT STREET, LONDON, W1H 4MG

TABOR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00463757
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.21
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.01

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 9558.75
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DIRECTOR'S CHANGE OF PARTICULARS / MR VITTORIO DI BELLO / 24/02/2016
Form type: CH01
Date: 2016.02.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR CARLA TABORELLI
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY VITTORIO DIBELLO
Form type: TM02
Date: 2013.08.28
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CORPORATE SECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.08.28
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR VITTORIO DI BELLO
Form type: AP01
Date: 2012.06.15
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARLA GIOVANNA TABORELLI / 28/02/2011
Form type: CH01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA DI BELLO
Form type: TM01
Date: 2012.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED PAUL MALCOLM KNIGHT
Form type: AP01
Date: 2010.08.25
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CARLA GIOVANNA TABORELLI / 22/02/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA DI BELLO / 22/02/2010
Form type: CH01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Form type: AD01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DI BELLO / 03/07/2009
Form type: 288c
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CARLA TABORELLI / 03/07/2009
Form type: 288c
Date: 2009.08.10
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SECRETARY'S CHANGE OF PARTICULARS / VITTORIO DIBELLO / 03/07/2009
Form type: 288c
Date: 2009.08.10
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01

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Company directors and board members:

PB SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.08.02
22-24 ELY PLACE , LONDON
EC1N 6TE
VITTORIO DI BELLO (current)
Director, 2012.06.15
119 WINDMILL LANE CHESHUNT , WALTHAM CROSS
EN8 9AR, HERTFORDSHIRE
ENGLAND
PAUL MALCOLM KNIGHT (current)
Director, CHARTERED SURVEYOR, 2010.06.28
20 HARCOURT STREET , LONDON
W1H 4HG
VITTORIO DIBELLO (resigned)
Secretary, 2005.03.21 - 2013.08.02
VIA SAN VITO FORIO D'ISCHIA , FORIO D'ISCHIA
FOREIGN, 80075 NAPLES ITALY
ITALY
LYN PALMER (resigned)
Secretary, 1992.02.22 - 1995.11.23
25 HEATHER DRIVE HADLEIGH , BENFLEET
SS7 2EL, ESSEX
MARIO TABORELLI (resigned)
Secretary, 1995.11.23 - 2000.04.04
19 ST AUGUSTINES AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JH, ESSEX
CARLA GIOVANNA TARBORELLI (resigned)
Secretary, 2000.04.04 - 2005.03.21
19 SAINT AUGUSTINES AVENUE , SOUTHEND ON SEA
SS1 3JH, ESSEX
ALESSANDRA DI BELLO (resigned)
Director, 2003.02.27 - 2011.02.28
VIA JIANNO PIRO , FORIO D'ISCHIA
80075 NAPLES ITALY
ITALY
VITTORIO DIBELLO (resigned)
Director, HOTEL MANAGER, 1992.02.22 - 2005.03.21
VIA DEL CRETAIO 24 , CASSAMICIOLA
FOREIGN, ISCHIA
ITALY
CARLA GIOVANNA TABORELLI (resigned)
Director, HOTELIER, 1992.02.22 - 2013.07.31
20 HARCOURT STREET , LONDON
W1H 4HG
MARIO TABORELLI (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 2000.04.04
19 ST AUGUSTINES AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JH, ESSEX
Date 2013.12.31
Fixed Assets £ 1,225,001
Tangible Fixed Assets £ 1,225,000
Current Assets £ 1,923,670
Tangible Fixed Assets Depreciation £ 62,709
Provisions For Liabilities Charges £ 3,112
Share Premium Account £ 117,853
Debtors £ 221,022
Shareholder Funds £ 2,543,603
Profit Loss Account Reserve £ 852,193
Revaluation Reserve £ 1,563,998
Called Up Share Capital £ 9,559
Net Assets Liabilities Including Pension Asset Liability £ 2,543,603
Total Assets Less Current Liabilities £ 2,546,715
Net Current Assets Liabilities £ 1,321,714
Creditors Due Within One Year £ 601,956
Cash Bank In Hand £ 1,702,648
Share Capital Allotted Called Up Paid £ 9,559
Number Shares Allotted £ 191,175
Tangible Fixed Assets Cost Or Valuation £ 1,225,000

Information about the Private Limited Company TABOR PROPERTIES 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: 2016.05.06. Reload the data