TARMON INVESTMENTS LIMITED

TARMON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARMON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04263623
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARMON INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TARMON INVESTMENTS LIMITED located?

    Registered Office Address
    115 Craven Park Road
    London
    N15 6BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARMON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2026
    Next Accounts Due OnDec 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TARMON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for TARMON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Satisfaction of charge 042636230009 in full

    4 pagesMR04

    Previous accounting period shortened from Mar 26, 2024 to Mar 25, 2024

    1 pagesAA01

    Registration of charge 042636230010, created on Nov 21, 2024

    4 pagesMR01

    Registration of charge 042636230011, created on Nov 21, 2024

    4 pagesMR01

    Confirmation statement made on Aug 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 22, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Judith Lehrer as a secretary on Jan 17, 2023

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019

    1 pagesAA01

    Confirmation statement made on Aug 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    1 pagesAA01

    Confirmation statement made on Aug 22, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Who are the officers of TARMON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Osher
    5 Wellington Avenue
    N15 6AS London
    Secretary
    5 Wellington Avenue
    N15 6AS London
    British122272840001
    LEHRER, Judith
    115 Craven Park Road
    London
    N15 6BL
    Secretary
    115 Craven Park Road
    London
    N15 6BL
    304963740001
    LOCK, Yisroel
    115 Craven Park Road
    London
    N15 6BL
    Director
    115 Craven Park Road
    London
    N15 6BL
    United KingdomBritish127926620003
    SHEINFELD, Rachel
    74 Brookside Road
    NW11 9NG London
    Secretary
    74 Brookside Road
    NW11 9NG London
    British22953110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRINNER, Avigdor Ezrial
    59 Dunsmure Road
    N16 5PT London
    Greater London
    Director
    59 Dunsmure Road
    N16 5PT London
    Greater London
    EnglandBritish123094410002
    GREEN, Simcha Asher
    105 Wargrave Avenue
    N15 6TU London
    Director
    105 Wargrave Avenue
    N15 6TU London
    EnglandBritish67453150001
    SHEINFELD, Nechemya
    74 Brookside Road
    NW11 9NG London
    Director
    74 Brookside Road
    NW11 9NG London
    EnglandBritish22978380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TARMON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avigdor Ezrial Brinner
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    England
    Aug 01, 2016
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Leah Orzel
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    United Kingdom
    Aug 01, 2016
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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