Active
Company Information for TAFRESH PROPERTY LTD
1 KINGS AVENUE, LONDON, N21 3NA,
|
Company Registration Number
07957024
Private Limited Company
Active |
Company Name | |
---|---|
TAFRESH PROPERTY LTD | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in N21 | |
Company Number | 07957024 | |
---|---|---|
Company ID Number | 07957024 | |
Date formed | 2012-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:09:35 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ALI AALAMANI |
||
MARIO JOSEPH CARROZZO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARIDON FOUNDATION | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
CARIDON MANAGEMENT LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CARIDON LANDLORD SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
THE CARROZZO PARTNERSHIP LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2018-05-15 | |
CARRODINA TRADING LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
CARRODINA INVESTMENTS LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
CROYDON HOUSE (COMMERCIAL) LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CHURCH ROAD CROYDON (RESI) LTD | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
CHURCH ROAD (RO) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Liquidation | |
CROYDON HOUSE (RESIDENTIAL) LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
IVY DEVELOPMENT GROUP LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
CARIDON DEVELOPMENTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
ASHBURN CRAWLEY LTD | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
THORNHILL CROYDON LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
CARIDON CONSTRUCTION LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-03-20 | |
REGAL WAY WATFORD LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-03-29 | |
CHURCH ROAD CROYDON LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
CROWN HILL CROYDON LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-24 | |
COR INVESTMENT LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
CROYDON HOUSE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ITA INVESTMENTS LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
46 HIGH STREET LIMITED | Director | 2014-05-09 | CURRENT | 2014-02-21 | Active | |
TOKEN HOUSE CROYDON LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
CARIDON CONSORTIUM LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WHITEHORSE ROAD DEVELOPMENT LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
CARIDON PROPERTY LIMITED | Director | 2010-07-20 | CURRENT | 2009-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
Notification of Alidina Capital Ltd as a person with significant control on 2024-01-29 | ||
CESSATION OF ABBAS ALIDINA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Carrozzo Capital Ltd as a person with significant control on 2024-01-29 | ||
CESSATION OF MARIO JOSEPH CARROZZO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALI MOHAMMED ALAMANI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ark Investments Group Limited as a person with significant control on 2024-01-29 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Mario Joseph Carrozzo as a person with significant control on 2023-03-09 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBAS ALIDINA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI MOHAMMED ALAMANI | ||
Sub-division of shares on 2023-03-09 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570240002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079570240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079570240004 | |
CH01 | Director's details changed for Mr Mohammed Ali Aalamani on 2017-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mohammed Ali Aalamani on 2016-10-04 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 869 High Road London N12 8QA United Kingdom | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mohammed Ali Aalamani on 2016-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM 1 Kings Avenue London N21 3NA | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079570240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079570240002 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 145-157 St John Street London EC1V 4PW | |
AP01 | DIRECTOR APPOINTED MR MARIO CARROZZO | |
CH01 | Director's details changed for Mr Mohammed Ali Aalamani on 2014-02-18 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALI AALAMANI / 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALI AALAMANI / 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALI AALAMANI / 23/04/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079570240001 | |
AR01 | 20/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | HANDF FINANCE LIMITED |
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 TAFRESH PROPERTY LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TAFRESH PROPERTY LTD are:
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STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
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SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |