Tarquin Management Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-03-27
Employees£2 0%
Total assets£1,239 +23.48%

Details

Company type Private Limited Company, Active
Company Number 02773300
Record last updated Friday, April 19, 2024 3:33:27 PM UTC
Official Address 41 Aldebert Terrace London Sw81bh Stockwell
There are 23 companies registered at this street
Locality Stockwelllondon
Region LambethLondon, England
Postal Code SW81BH
Sector Architectural activities

Charts

Visits

TARQUIN MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-12020-22022-122024-12024-62024-102025-32025-501

Searches

TARQUIN MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 8, 2024 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Aug 10, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 10, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2020 Appointment of a man as Director and Car Racer Appointment of a man as Director and Car Racer
Financials Mar 31, 2018 Annual accounts Annual accounts
Registry Dec 31, 2017 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2017 Persons with significant control Persons with significant control
Registry Dec 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 14, 2017 Persons with significant control Persons with significant control
Registry Dec 1, 2017 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials May 16, 2017 Annual accounts Annual accounts
Registry May 16, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 16, 2016 Annual accounts Annual accounts
Registry Dec 14, 2015 Annual return Annual return
Registry Dec 17, 2014 Annual return 2593934... Annual return 2593934...
Financials Nov 15, 2014 Annual accounts Annual accounts
Registry Dec 14, 2013 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Physiotherapist and one Director (a man) Resignation of one Physiotherapist and one Director (a man)
Registry May 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Appointment of a man as Physiotherapist and Director Appointment of a man as Physiotherapist and Director
Registry Dec 31, 2012 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2010 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 2608415... Change of particulars for director 2608415...
Registry Dec 31, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Annual return Annual return
Registry Dec 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 31, 2007 Register of members Register of members
Registry Dec 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Annual return Annual return
Registry Dec 21, 2001 Annual return 1880435... Annual return 1880435...
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Registry Sep 26, 2000 Appointment of a person Appointment of a person
Registry Sep 8, 2000 Appointment of a man as Gardener and Director Appointment of a man as Gardener and Director
Financials Aug 23, 2000 Annual accounts Annual accounts
Financials Jan 11, 2000 Annual accounts 1766952... Annual accounts 1766952...
Registry Jan 5, 2000 Annual return Annual return
Registry Jan 7, 1999 Annual return 1753405... Annual return 1753405...
Financials Nov 12, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Financials Oct 12, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Sep 9, 1996 Annual accounts Annual accounts
Financials Jan 19, 1996 Annual accounts 1879469... Annual accounts 1879469...
Registry Dec 21, 1995 Annual return Annual return
Registry Jan 12, 1995 Annual return 1789010... Annual return 1789010...
Financials Oct 13, 1994 Annual accounts Annual accounts
Registry Jan 18, 1994 Annual return Annual return
Registry Aug 31, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Mar 23, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1993 Director resigned, new director appointed 1753886... Director resigned, new director appointed 1753886...
Registry Feb 28, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 1992 Two appointments: 2 companies Two appointments: 2 companies
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