Tait House Limited in LONDON

Tait House Limited LONDON

Founded in 1989, Tait House, classified under reg no. 02406100 is an active company. Currently registered at 407 / 409 Holloway Road N7 6HP, London the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Ray W., Parth P. and Andrew A. and others. In addition one secretary - Stuart S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tait House Limited Address / Contact

Office Address	407 / 409 Holloway Road
Town	London
Post code	N7 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02406100
Date of Incorporation	Wed, 19th Jul 1989
Industry	Residents property management
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Ray W.

Position: Director

Appointed: 06 September 2017

Parth P.

Position: Director

Appointed: 23 September 2015

Stuart S.

Position: Secretary

Appointed: 26 July 2014

Andrew A.

Position: Director

Appointed: 28 August 2012

Finbarr W.

Position: Director

Appointed: 07 September 2011

Stuart S.

Position: Director

Appointed: 15 November 2006

Siobhan C.

Position: Director

Appointed: 07 September 2011

Resigned: 01 August 2023

Maria S.

Position: Secretary

Appointed: 01 May 2008

Resigned: 26 July 2014

Paul B.

Position: Director

Appointed: 20 September 2006

Resigned: 09 September 2010

Per L.

Position: Director

Appointed: 20 September 2006

Resigned: 28 August 2008

Elliot M.

Position: Director

Appointed: 20 September 2006

Resigned: 28 August 2012

Nuala W.

Position: Director

Appointed: 12 September 2005

Resigned: 10 January 2011

Michael B.

Position: Director

Appointed: 27 July 2004

Resigned: 01 October 2006

Emily S.

Position: Secretary

Appointed: 12 May 2004

Resigned: 01 May 2008

Simon L.

Position: Secretary

Appointed: 19 December 2003

Resigned: 12 May 2004

Caroline H.

Position: Director

Appointed: 03 July 2002

Resigned: 29 October 2004

Stuart S.

Position: Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Angela P.

Position: Secretary

Appointed: 03 July 2002

Resigned: 18 December 2003

Michael C.

Position: Director

Appointed: 03 July 2002

Resigned: 12 September 2005

Sharon D.

Position: Director

Appointed: 03 July 2002

Resigned: 12 September 2005

Martin C.

Position: Director

Appointed: 28 June 2001

Resigned: 03 July 2002

Delyth H.

Position: Director

Appointed: 15 October 1998

Resigned: 28 June 2001

Caroline H.

Position: Secretary

Appointed: 06 June 1996

Resigned: 03 July 2002

John O.

Position: Director

Appointed: 28 June 1995

Resigned: 03 July 2002

Margaret H.

Position: Secretary

Appointed: 06 August 1991

Resigned: 06 June 1996

Philip R.

Position: Secretary

Appointed: 19 July 1991

Resigned: 06 August 1991

Sarah J.

Position: Director

Appointed: 19 July 1991

Resigned: 28 June 1995

Susan M.

Position: Director

Appointed: 19 July 1991

Resigned: 15 October 1998

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Stuart S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Parth P. This PSC has significiant influence or control over the company,. The third one is Andrew A., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Stuart S.

Notified on	1 August 2023
Nature of control:	significiant influence or control

Parth P.

Notified on	1 August 2023
Nature of control:	significiant influence or control

Andrew A.

Notified on	1 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	17	17	17

Balance Sheet
Net Assets Liabilities			17	17	17	17	17	17	17
Tangible Fixed Assets	9 420	9 420	9 420

Reserves/Capital
Called Up Share Capital	17	17	17
Shareholder Funds	17	17	17

Other
Average Number Employees During Period									6
Creditors			9 403	9 403	9 403	9 403	9 403	9 403	9 403
Fixed Assets			9 420	9 420	9 420	9 420	9 420	9 420	9 420
Net Current Assets Liabilities	-9 403	-9 403	-9 403	-9 403	-9 403	-9 403	-9 403	-9 403	-9 403
Total Assets Less Current Liabilities	17	17	17	17	17	17	17	17	17
Creditors Due Within One Year	9 403	9 403	9 403
Number Shares Allotted		17	17
Other Creditors Due Within One Year	9 403	9 403	9 403
Par Value Share		1	1
Share Capital Allotted Called Up Paid	17	17	17
Tangible Fixed Assets Cost Or Valuation		9 420	9 420

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, December 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 11th, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 11th, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 19th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 19th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 15th, July 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 15th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 18th, November 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, September 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, September 1991	accounts

Tait House Limited LONDON

Tait House Limited Address / Contact

Company Information / Profile

Company staff

Ray W.

Parth P.

Stuart S.

Andrew A.

Finbarr W.

Stuart S.

Siobhan C.

Maria S.

Paul B.

Per L.

Elliot M.

Nuala W.

Michael B.

Emily S.

Simon L.

Caroline H.

Stuart S.

Angela P.

Michael C.

Sharon D.

Martin C.

Delyth H.

Caroline H.

John O.

Margaret H.

Philip R.

Sarah J.

Susan M.

People with significant control

Annual reports financial information

Company filings

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