TAUTHOME LIMITED
Overview
| Company Name | TAUTHOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01939871 |
| 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 TAUTHOME LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TAUTHOME LIMITED located?
| Registered Office Address | Unit 12 18 All Saints Road W11 1HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAUTHOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TAUTHOME LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for TAUTHOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Registered office address changed from Unit 12 18 All Saints Road London W11 1HH England to Unit 12 18 All Saints Road London W11 1HH on Jun 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Pavlina Tavrioaki on Jun 25, 2024 | 2 pages | CH01 | ||
Appointment of Ms Ivy Antarctica Freeman-Attwood as a director on Jan 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Emily Rothschild as a director on Jan 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Klein as a secretary on Jun 21, 2024 | 2 pages | AP03 | ||
Registered office address changed from Unit 12, 18 All Saints Road Unit 12, 18 All Saints Road London W11 1HH United Kingdom to Unit 12 18 All Saints Road London W11 1HH on Jun 25, 2024 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 12, 18 All Saints Road Unit 12, 18 All Saints Road London W11 1HH on Jun 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on May 24, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Appointment of Ms Pavlina Tavrioaki as a director on Aug 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Xiaoye Gu as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Termination of appointment of Valerie Hopkins as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TAUTHOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Martin | Secretary | 18 All Saints Road W11 1HH London Unit 12 England | 324454400001 | |||||||||||
| FREEMAN-ATTWOOD, Ivy Antarctica Melangell | Director | 18 All Saints Road W11 1HH London Unit 12 England | England | British | Producer | 282382350002 | ||||||||
| GU, Xiaoye | Director | 18 All Saints Road W11 1HH London Unit 12 England | United Kingdom | Chinese | None Stated | 299309830001 | ||||||||
| TAVRIDAKI, Pavlina | Director | 18 All Saints Road W11 1HH London Unit 12 England | United Kingdom | British | Investment Advisor | 134372770002 | ||||||||
| CARPENTER, Ailsa | Secretary | Flat 1 34 Elgin Crescent W11 2JR London England | British | Stockbroker | 33990840001 | |||||||||
| MCMICKING, Belinda | Secretary | 32 Peel Street W8 7PD London | British | Property Managing | 12343060001 | |||||||||
| PFEIFER, Shirley Mclane | Secretary | 34 Elgin Crescent W11 2JR London | American | 27606450001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630005 | ||||||||||
| LHH RESIDENTIAL MANAGEMENT LLP | Secretary | Lexham Mews W8 6JW London 13 England |
| 136234710001 | ||||||||||
| CARPENTER, Ailsa | Director | 35 Mount Morris Park West, Apt 2d, New York, Ny 10027, Usa | British | Stockbroker | 33990840002 | |||||||||
| CREAN, Louise Margaret | Director | 34 Elgin Crescent W11 2JR London | British | Banker | 62965040001 | |||||||||
| CREAN, Paul Raymond Fitzgerald | Director | 34 Elgin Crescent W11 2JR London | British | Banker | 27606480001 | |||||||||
| GORDON, Arthur James | Director | Flat 1 34 Elgin Crescent W11 2JR London England | British | Stockbroker | 61101230001 | |||||||||
| HARVIE-WATT, Isabelle Frances | Director | 34 Elgin Crescent W11 2JR London | British | Public Relation Executive | 27606460001 | |||||||||
| HARVIE-WATT, James, Sir | Director | 15 Somerset Square Addison Road W14 8EE London | United Kingdom | British | Company Director | 41400001 | ||||||||
| HOPKINS, Valerie | Director | Hollihurst Road GU28 9BT Lodsworth Hopewell House West Sussex England | England | British | Managing Director | 22471980006 | ||||||||
| PFEIFER, Michael George | Director | 34 Elgin Crescent W11 2JR London | American | Lawyer | 27606470001 | |||||||||
| PFEIFER, Shirley Mclane | Director | 34 Elgin Crescent W11 2JR London | American | Secretary | 27606450001 | |||||||||
| ROTHSCHILD, Emily, The Hon | Director | 18 All Saints Road W11 1HH London Unit 12 England | England | British | Furniture/Product Designer | 33991030003 |
What are the latest statements on persons with significant control for TAUTHOME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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