TABAK MARKETING LIMITED
Overview
| Company Name | TABAK MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01351179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TABAK MARKETING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TABAK MARKETING LIMITED located?
| Registered Office Address | 9 Churchill Court 58 Station Road North Harrow HA2 7SA Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TABAK MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARMDALE PROMOTIONS LIMITED | Feb 02, 1978 | Feb 02, 1978 |
What are the latest accounts for TABAK MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TABAK MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for TABAK MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Coombe Road London NW10 0EB England to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on Jan 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Registration of charge 013511790003, created on Sep 30, 2020 | 34 pages | MR01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Network House 29-39 Stirling Road Acton London W3 8DJ to 3 Coombe Road London NW10 0EB on Aug 19, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Notification of Magdalena Winsor as a person with significant control on May 22, 2019 | 2 pages | PSC01 | ||
Cessation of Chris Derek Leaning as a person with significant control on May 22, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Chris Leaning as a director on May 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of TABAK MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSOR, Magdalena | Director | 58 Station Road North Harrow HA2 7SA Harrow 9 Churchill Court England | England | British | 164398780001 | |||||
| HARRISON, Brian | Secretary | Saxton Shaftesbury Road GU22 7DU Woking Surrey | British | Company Secretary | 93415160002 | |||||
| SEDDON, Stuart James | Secretary | Walpole Gardens TW2 5SL Twickenham Flat4, 9 England | 178199610001 | |||||||
| WINSOR, Geraldine Anne | Secretary | April Embers Horsell Common GU21 4XZ Woking Surrey | British | 38872530002 | ||||||
| LEANING, Chris | Director | 29-39 Stirling Road Acton W3 8DJ London Network House | United Kingdom | United Kingdom | Company Director | 221666690001 | ||||
| LEANING, Chris Derek | Director | 15 Broomfield Road New Haw KT15 3BL Addlestone Surrey | England | United Kingdom | Designer | 85778740001 | ||||
| WINSOR, Geraldine Anne | Director | April Embers Horsell Common GU21 4XZ Woking Surrey | British | Company Director | 38872530002 | |||||
| WINSOR, Terence Anthony | Director | 29-39 Stirling Road Acton W3 8DJ London Network House | United Kingdom | British | Company Director | 38872640003 |
Who are the persons with significant control of TABAK MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Magdalena Winsor | May 22, 2019 | 29 - 39 Stirling Road W3 8DJ London Network House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chris Derek Leaning | May 01, 2017 | 29-39 Stirling Road Acton W3 8DJ London Network House | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0