Tamar House Freehold Limited LONDON


Founded in 2016, Tamar House Freehold, classified under reg no. 10400090 is an active company. Currently registered at Flat 25 Tamar House WC1H 9RD, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Lou S., Stavros E. and Diana S. and others. Of them, Brian T., Jeffrey H. have been with the company the longest, being appointed on 28 September 2016 and Lou S. and Stavros E. and Diana S. have been with the company for the least time - from 1 January 2024. As of 21 May 2024, there were 3 ex directors - Sven T., Peter R. and others listed below. There were no ex secretaries.

Tamar House Freehold Limited Address / Contact

Office Address Flat 25 Tamar House
Office Address2 12 Tavistock Place
Town London
Post code WC1H 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10400090
Date of Incorporation Wed, 28th Sep 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Lou S.

Position: Director

Appointed: 01 January 2024

Stavros E.

Position: Director

Appointed: 01 January 2024

Diana S.

Position: Director

Appointed: 01 January 2024

Brian T.

Position: Director

Appointed: 28 September 2016

Jeffrey H.

Position: Director

Appointed: 28 September 2016

Sven T.

Position: Director

Appointed: 23 December 2016

Resigned: 13 December 2023

Peter R.

Position: Director

Appointed: 28 September 2016

Resigned: 23 December 2016

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 28 September 2016

Resigned: 28 September 2016

Philippa K.

Position: Director

Appointed: 28 September 2016

Resigned: 28 September 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Cargil Management Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cargil Management Services Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 28 September 2016
Ceased on 28 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 11419 49918 31523 25827 36513 235
Current Assets15 39419 82918 34523 88829 29513 266
Debtors2 280330306301 93031
Net Assets Liabilities9 55216 99617 58819 35521 63371 583
Other Debtors303030303031
Property Plant Equipment90 88090 88090 88090 88090 880128 000
Other
Accrued Liabilities6006186184 1187 1287 448
Corporation Tax Payable2 2922 2151394155341 802
Creditors90 88090 88090 88090 88090 88051 280
Net Current Assets Liabilities9 55216 99617 58819 35521 6331 916
Number Shares Issued Fully Paid303030303030
Other Remaining Borrowings90 88090 88090 88090 88090 88051 280
Par Value Share111111
Profit Loss  5921 7672 27849 949
Property Plant Equipment Gross Cost90 88090 88090 88090 88090 880128 000
Provisions For Liabilities Balance Sheet Subtotal     7 053
Total Additions Including From Business Combinations Property Plant Equipment90 880     
Total Assets Less Current Liabilities100 432107 876108 468110 235112 513129 916
Total Increase Decrease From Revaluations Property Plant Equipment     37 120
Trade Debtors Trade Receivables2 250300 6001 900 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with updates Tue, 13th Feb 2024
filed on: 13th, February 2024
Free Download (5 pages)

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