TAIMOORDAANISH AND CO LIMITED

TAIMOORDAANISH AND CO LIMITED

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

    Company NameTAIMOORDAANISH AND CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07918632
    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 TAIMOORDAANISH AND CO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAIMOORDAANISH AND CO LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAIMOORDAANISH AND CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAIMOORDAANISH AND CO LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for TAIMOORDAANISH AND CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Registered office address changed from 340 London Road Westcliff-on-Sea Essex SS0 7JJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025

    1 pagesAD01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025

    2 pagesAP04

    Termination of appointment of Jagdeep Singh Hans as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2024 to Mar 31, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audit exemption subsidiary accounts made up to Jun 29, 2023

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Who are the officers of TAIMOORDAANISH AND CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    AINLEY, Harvey Bertenshaw
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritishAccountant193219010001
    FRASER, Corinne May
    Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    United Kingdom
    Secretary
    Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    United Kingdom
    166111080001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    CHATTAROO, Daanish Issack Khan, Dr
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    Director
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    EnglandBritishDirector172813940002
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001
    FRASER, Neale
    Shoebury Road
    SS1 3RQ Thorpe Bay
    180
    Essex
    United Kingdom
    Director
    Shoebury Road
    SS1 3RQ Thorpe Bay
    180
    Essex
    United Kingdom
    EnglandBritishDirector121386300001
    HANS, Jagdeep Singh, Dr
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    25
    United Kingdom
    United KingdomBritishDentist179346540009
    KAMRAN, Taimoor, Dr
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    Director
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    EnglandBritishDirector170016370003
    SMITH, Avron Woolf
    David Mews
    W1U 6EQ London
    14
    England
    Director
    David Mews
    W1U 6EQ London
    14
    England
    United KingdomBritishDentist298295540001

    Who are the persons with significant control of TAIMOORDAANISH AND CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    340 London Road Ltd
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    England
    Apr 06, 2016
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08112299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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