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Company Information for

TAIT HOUSE LIMITED

407 / 409 HOLLOWAY ROAD, LONDON, N7 6HP,
Company Registration Number
02406100
Private Limited Company
Active

Company Overview

About Tait House Ltd
TAIT HOUSE LIMITED was founded on 1989-07-19 and has its registered office in London. The organisation's status is listed as "Active". Tait House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAIT HOUSE LIMITED
 
Legal Registered Office
407 / 409 HOLLOWAY ROAD
LONDON
N7 6HP
Other companies in N19
 
Filing Information
Company Number 02406100
Company ID Number 02406100
Date formed 1989-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:14:40
Primary Source:Companies House
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Companies with same name TAIT HOUSE LIMITED
The following companies were found which have the same name as TAIT HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAIT HOUSE L.L.C. 1015 DUPONT BELLINGHAM WA 982250000 Active Company formed on the 2001-09-25
Tait House Property Inc. Shediac New Brunswick Active Company formed on the 2008-05-28
TAIT HOUSE CHILD SERVICES LIMITED TAIT HOUSE COMMUNITY ENTERPRISE COLLINS AVENUE ROXBORO ROAD LIMERICK CO. LIMERICK, LIMERICK, IRELAND Active Company formed on the 2019-02-25
TAIT HOUSE COMMUNITY ENTERPRISE COMPANY LIMITED BY GUARANTEE TAIT HOUSE COMMUNITY ENTERPRISE COLLINS AVENUE ROXBORO ROAD LIMERICK CO. LIMERICK, LIMERICK, IRELAND Active Company formed on the 2018-11-02
TAIT HOUSE MANAGEMENT LTD 40A MANOR ROAD POTTERS BAR EN6 1DQ Active Company formed on the 2020-08-31

Company Officers of TAIT HOUSE LIMITED

Current Directors
Officer Role Date Appointed
STUART SHAW
 Company Secretary 2014-07-26
ANDREW ABRAHAM
 Director 2012-08-28
SIOBHAN COSH
 Director 2011-09-07
PARTH PATEL
 Director 2015-09-23
STUART SHAW
 Director 2006-11-15
FINBARR WALL
 Director 2011-09-07
RAY WESTCOTT
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA MERCEDES SAINZ-ROZAS
 Company Secretary 2008-05-01 2014-07-26
ELLIOT MAGNUS MOORE
 Director 2006-09-20 2012-08-28
NUALA ANNE WHITE
 Director 2005-09-12 2011-01-10
PAUL ALEXANDER BROWN
 Director 2006-09-20 2010-09-09
PER KARL OLOF LINDGREN
 Director 2006-09-20 2008-08-28
EMILY LOUISE SHAW
 Company Secretary 2004-05-12 2008-05-01
MICHAEL BUCHANAN
 Director 2004-07-27 2006-10-01
MICHAEL JOHN COSH
 Director 2002-07-03 2005-09-12
SHARON EVA DEGEN
 Director 2002-07-03 2005-09-12
CAROLINE HUGHES
 Director 2002-07-03 2004-10-29
SIMON ROBERT LOCKWOOD
 Company Secretary 2003-12-19 2004-05-12
ANGELA JANE PUMPHREY
 Company Secretary 2002-07-03 2003-12-18
CAROLINE HUGHES
 Company Secretary 1996-06-06 2002-07-03
MARTIN CHAPMAN
 Director 2001-06-28 2002-07-03
JOHN MATTHEW O'SHEA
 Director 1995-06-28 2002-07-03
STUART SHAW
 Director 2002-07-03 2002-07-03
DELYTH HOWARD
 Director 1998-10-15 2001-06-28
SUSAN MAC QUEEN
 Director 1991-07-19 1998-10-15
MARGARET ROSE HANCOCK
 Company Secretary 1991-08-06 1996-06-06
SARAH CLARISSA JONES
 Director 1991-07-19 1995-06-28
PHILIP JOHN ROWE
 Company Secretary 1991-07-19 1991-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARTH PATEL PARTH SOLUTIONS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-03-17
PARTH PATEL GAMEFINE LIMITED Director 2004-11-10 CURRENT 2004-10-27 Dissolved 2018-06-09
FINBARR WALL 55 TO 60 HARGRAVE MANSIONS LIMITED Director 2007-11-24 CURRENT 2004-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22Withdrawal of a person with significant control statement on 2023-08-22
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CONRAD ABRAHAM
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTH PATEL
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART SHAW
2023-08-15APPOINTMENT TERMINATED, DIRECTOR SIOBHAN COSH
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Flat 3 Tait House Ward Road London N19 5EG
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-03AP01DIRECTOR APPOINTED MR RAY WESTCOTT
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 17
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-12AP01DIRECTOR APPOINTED MR PARTH PATEL
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 17
2015-07-28AR0127/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 17
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-28AP03Appointment of Mr Stuart Shaw as company secretary on 2014-07-26
2014-07-28TM02Termination of appointment of Maria Mercedes Sainz-Rozas on 2014-07-26
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-23AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MARIA MERCEDES SAINZ-ROZAS on 2012-09-04
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM Flat 5 Tait House Ward Road London N19 5EG
2013-08-22AP01DIRECTOR APPOINTED MR ANDREW ABRAHAM
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT MOORE
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-30AP01DIRECTOR APPOINTED MR FINBAR WALL
2012-07-30AP01DIRECTOR APPOINTED MISS SIOBHAN COSH
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-07-12AR0108/07/11 FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NUALA WHITE
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-23AR0108/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SHAW / 08/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT MAGNUS MOORE / 08/07/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR PER LINDGREN
2009-01-27RES01ADOPT MEM AND ARTS 09/10/2008
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM FLAT 1 TAIT HOUSE WARD ROAD LONDON N19 5EG
2008-07-17288aSECRETARY APPOINTED MARIA MERCEDES SAINZ-ROZAS
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY EMILY SHAW
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-02-09363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-23288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/04
2004-08-11363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-18288bSECRETARY RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-28288aNEW SECRETARY APPOINTED
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13363sRETURN MADE UP TO 08/07/03; CHANGE OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17363sRETURN MADE UP TO 08/07/02; CHANGE OF MEMBERS
2002-09-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TAIT HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAIT HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAIT HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAIT HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of TAIT HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAIT HOUSE LIMITED
Trademarks
We have not found any records of TAIT HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAIT HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TAIT HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TAIT HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAIT HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAIT HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N7 6HP