TARA MEWS MANAGEMENT LIMITED

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DateDescription
14/04/2514 April 2025 Accounts for a dormant company made up to 2024-07-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-07-03

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12/04/2412 April 2024 Accounts for a dormant company made up to 2023-07-31

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14/01/2414 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-07-31

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01/03/231 March 2023 Confirmation statement made on 2022-12-31 with no updates

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01/03/231 March 2023 Appointment of Mr Jean Kessler as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Patrick Michael Gilmore as a director on 2023-02-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-07-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/10/2114 October 2021 Termination of appointment of Jamie Wheeler as a director on 2021-09-29

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Appointment of Ms Sophie Bern as a director on 2021-04-21

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28/06/2128 June 2021 Appointment of Mr Jamie Wheeler as a director on 2021-04-21

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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28/11/1928 November 2019 DIRECTOR APPOINTED DR AMANDA CAROLINE DEIRDRE HOAR

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28/11/1928 November 2019 DIRECTOR APPOINTED MRS JACQUELINE DONNA MICHAELSON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK

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21/06/1921 June 2019 DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/08/163 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 7

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 24-25 EDISON ROAD CHURCH END LONDON N8 8AE

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16/03/1616 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR NEERA PATEL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE HOEZOO

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25/03/1525 March 2015 DIRECTOR APPOINTED MRS CHANDRA HOEZOO

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19/03/1519 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/03/146 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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14/02/1314 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/05/124 May 2012 DIRECTOR APPOINTED MS JENNIFER TRUELOVE

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04/05/124 May 2012 DIRECTOR APPOINTED MRS GILLIAN MARY DOW

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03/05/123 May 2012 DIRECTOR APPOINTED DR NEERA KANUBHAI PATEL

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03/05/123 May 2012 DIRECTOR APPOINTED MR GEORGE HENRI HOEZOO

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03/05/123 May 2012 DIRECTOR APPOINTED MR PATRICK MICHAEL GILMORE

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/03/1222 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL

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20/10/1120 October 2011 DIRECTOR APPOINTED MR JOHN MIRKO SKOK

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25/08/1125 August 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/04/1126 April 2011 FIRST GAZETTE

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/04/1012 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/04/2010

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30/03/0930 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR SHELLEY GRANGER

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY

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06/11/086 November 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/12/0430 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 SECRETARY'S PARTICULARS CHANGED

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/12/0319 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/018 November 2001 NC DEC ALREADY ADJUSTED 02/10/01

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08/11/018 November 2001 £ NC 100/7 02/10/01

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08/11/018 November 2001 COMPANY NAME CHANGED AURACHARM PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 08/11/01

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07/11/017 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW SECRETARY APPOINTED

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07/11/017 November 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/11/017 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0125 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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