TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03960261 |
| 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 TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Michael Laurie Magar Limited 1 The Beacons AL10 8RS Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Jana Smajstrlova on Mar 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Michael Laurie Magar Limited on Mar 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood London WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on Mar 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Rasik Thanky as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Darren Richard Anthony Ramsay as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Appointment of Mr Rasik Thanky as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sabrina Rachel Greenberg as a director on May 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sabrina Rachel Greenberg as a director on Dec 18, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL LAURIE MAGAR LIMITED | Secretary | AL10 8RS Hatfield 1 The Beacons Hertfordshire United Kingdom |
| 139193750001 | ||||||||||
| RAMSAY, Darren Richard Anthony | Director | BL8 1UG Bury 10 Darlington Close Lancashire England | England | British | Semi Retired Civil Engineer | 188067020002 | ||||||||
| SMAJSTRLOVA, Jana | Director | 1 The Beacons AL10 8RS Hatfield C/O Michael Laurie Magar Limited Hertfordshire United Kingdom | England | Czech | Operations Manager | 166747280002 | ||||||||
| DAVIES, Robin Patrick | Secretary | The Old Bell Barn Cottered Lane Ardeley SG2 7AH Stevenage Hertfordshire | British | 96128310001 | ||||||||||
| MUNDY, Lisas | Secretary | C/O 50 Lancaster Road EN2 0BY Enfield Middlesex | British | Sales Manager | 69977130001 | |||||||||
| WHITE, Stephen Richard | Secretary | Turners 1 Poole Road BH2 5QQ Bournemouth Dorset | British | Solicitor | 69102370001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| RINGLEY COMPANY SECRETARY | Secretary | 349 Royal College Street NW1 9QS London | 76483590013 | |||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House |
| 76483590009 | ||||||||||
| ADAMS, Amanda | Director | 19 Cock Green CM19 4JB Harlow Essex | British | Sales Executive | 66153750001 | |||||||||
| ASCOTT, Ian | Director | 1 Simms Gardens N2 8HT East Finchley London | United Kingdom | British | Production Manager | 78913460001 | ||||||||
| CHARKHAM, Benjamin Adam | Director | Royal College Street Camden Town NW1 9QS London 349 England | England | British | Commercial Management Surveyor | 163647380001 | ||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | Sales Executive | 71458710002 | |||||||||
| GIESENOW, Alan | Director | Royal College Street Camden Town NW1 9QS London 349 England | England | South African | Commercial Property Manager | 163647270001 | ||||||||
| GRAY, Paula | Director | 41 Central Avenue EN1 3QD Enfield Middlesex | British | Sales Progressor | 71527580001 | |||||||||
| GREENBERG-JAMES, Sabrina Rachel | Director | Premiere House Elstree Way WD6 1JH Borehamwood C/O Mlm Hertfordshire United Kingdom | England | British | Office Manager | 99448700004 | ||||||||
| MANSOOR, Louise | Director | Lucas Gardens East Finchley N2 8HJ London 44 Uk | Uk | British | Primary School Teacher | 159623210001 | ||||||||
| MITSOPOULOS, Costas | Director | 33 Lucas Gardens East Finchley N2 8HJ London | Greek British | Research Fellow | 97539400001 | |||||||||
| MULROY, Catherine | Director | Simms Gardens East Finchley N2 8HT London 9 Uk | Uk | British | Investment Banker | 159483560001 | ||||||||
| RAMSAY, Darren Richard Anthony | Director | Elstree Way WD6 1JH Borehamwood C/O Mlm, Premiere House Hertfordshire England | England | British | Civil Engineer | 207055920002 | ||||||||
| RANSOM, Susan | Director | 30 Lucas Gardens East Finchley N2 8HJJ London | British | Advertising | 54714030003 | |||||||||
| RUDKIN, Jessica Louise | Director | Lucas Gardens East Finchley N2 8HJ London 33 Uk | Uk | British | Business System Analyst | 159841160001 | ||||||||
| THANKY, Rasik | Director | N2 8HT London 4 Simms Gardens England | England | British | Retired | 159623010001 | ||||||||
| THANKY, Rasik | Director | Simms Gardens East Fichley N2 8HT London 8 Uk | England | British | Incorporated/Chartered Engineer | 159623010001 | ||||||||
| TOMBS, Richard Stuart | Director | 1 Poole Road BH2 5QQ Bournemouth Dorset | England | British | Solicitor | 69102360001 | ||||||||
| VINIKER, Barry Daniel | Director | Lucas Gardens East Finchley N2 8HJ London 47 Uk | Uk | British | Marketing Consultant | 78913490001 | ||||||||
| VINIKER, Barry Daniel | Director | 47 Lucas Gardens N2 8HJ East Finchley London | Uk | British | Student | 78913490001 | ||||||||
| WHITE, Stephen Richard | Director | Turners 1 Poole Road BH2 5QQ Bournemouth Dorset | British | Solicitor | 69102370001 | |||||||||
| YOUNG, Michael Jeffrey | Director | Flat 3 Randall Court Page Street NW7 2NJ London | England | British | Director | 7795310002 |
What are the latest statements on persons with significant control for TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2017 | 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