TAS (LONDON) LIMITED
Overview
| Company Name | TAS (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06163985 |
| 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 TAS (LONDON) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TAS (LONDON) LIMITED located?
| Registered Office Address | 97 -99 Isabella Street SE1 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAS (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAS (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for TAS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 97-99 Isabella Street London SE1 8DA to 97 -99 Isabella Street London SE1 8DD on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061639850005, created on Jul 30, 2021 | 47 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registration of charge 061639850004, created on Oct 14, 2019 | 42 pages | MR01 | ||||||||||
Registration of charge 061639850003, created on Oct 14, 2019 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Zeynep Gokkaya as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of TAS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASLAN, Dervis | Director | 27 Shaw Road EN3 5NE Enfield Middlesex | England | British | Company Director | 79689190001 | ||||
| SAHAN, Onder | Director | 38 Oakhill Close IG8 9PH Woodford Green Essex | England | British | Company Director | 77584140002 | ||||
| GOKKAYA, Zeynep | Secretary | 23 Hichisson Road SE15 3AN London | British | Caterer | 120090280001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GULER, Sadettin | Director | 45 Wynndale Road South Woodford E18 1DY London | United Kingdom | British | Caterer | 120090820001 | ||||
| GULLE, Harun | Director | 78 Priory Road TW12 2PN Hampton Middlesex | United Kingdom | British | Caterer | 76522060002 | ||||
| KANAT, Erdogan | Director | Flat 10 Riverview Heights Eglinton Hill SE18 3DZ London | United Kingdom | Turkish | Caterer | 120090540001 | ||||
| KOC, Sahin | Director | 7 Telford Court Streatham Hill SW2 4RH London | United Kingdom | Turkish | Caterer | 120090670002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of TAS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dervis Aslan | Apr 06, 2016 | Isabella Street SE1 8DD London 97 -99 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Onder Sahan | Apr 06, 2016 | Isabella Street SE1 8DD London 97 -99 England | No |
Nationality: British Country of Residence: England | |||
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