Tamares Real Estate Management Limited in London

Tamares Real Estate Management Limited

Tamares Real Estate Management started in year 1994 as Private Limited Company with registration number 02988156. The Tamares Real Estate Management company has been functioning successfully for thirty years now and its status is active. The firm's office is based in at 41 Dover Street. Postal code: W1S 4NS. Since Thu, 29th Jul 2004 Tamares Real Estate Management Limited is no longer carrying the name Clearacre.

There is a single director in the firm at the moment - Chaim Z., appointed on 23 October 2020. In addition, a secretary was appointed - Richard L., appointed on 28 June 2002. At present 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.

Tamares Real Estate Management Limited Address / Contact

Office Address	41 Dover Street
Office Address2	London
Town
Post code	W1S 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988156
Date of Incorporation	Wed, 9th Nov 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Chaim Z.

Position: Director

Appointed: 23 October 2020

Richard L.

Position: Secretary

Appointed: 28 June 2002

Bunny B.

Position: Director

Appointed: 15 April 2011

Resigned: 23 October 2020

Olivia G.

Position: Director

Appointed: 14 July 2010

Resigned: 15 April 2011

Bunny B.

Position: Director

Appointed: 30 January 2004

Resigned: 14 July 2010

Mark P.

Position: Director

Appointed: 28 June 2002

Resigned: 30 January 2004

Mark P.

Position: Secretary

Appointed: 19 March 1997

Resigned: 28 June 2002

Bunny B.

Position: Secretary

Appointed: 23 January 1997

Resigned: 19 March 1997

Andrew N.

Position: Secretary

Appointed: 30 January 1995

Resigned: 23 January 1997

Claire T.

Position: Director

Appointed: 30 January 1995

Resigned: 28 June 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 November 1994

Resigned: 30 January 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1994

Resigned: 30 January 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Tamares Real Estate Investments (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tamares Real Estate Investments (Uk) Limited

41 Dover Street, London, W1S 4NS, United Kingdom

Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	02792424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Clearacre	July 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	479 793	485 713
Current Assets	648 261	672 149
Debtors	168 468	186 436
Net Assets Liabilities	158 898	169 582

Other
Average Number Employees During Period	1	1
Balances Amounts Owed To Related Parties	4 662	6 207
Creditors	489 363	502 567
Net Current Assets Liabilities	648 261	672 149
Total Assets Less Current Liabilities	648 261	672 149

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 1st, July 2019	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Dec 2015 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 600.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 10th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 24th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 9th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 16th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, January 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 7th Feb 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 2nd Feb 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Feb 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, August 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/03	annual return
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Jan 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jan 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Nov 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Nov 1999 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Dec 1997 with complete member list filed on: 3rd, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, June 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Dec 1996 with complete member list filed on: 11th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Dec 1996 with complete member list filed on: 11th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (19 pages)
363(353)	Location of register of members address changed filed on: 21st, March 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 21st, March 1996	annual return
363x	Return made up to 09/11/95; full list of members filed on: 21st, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 09/11/95; full list of members filed on: 21st, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1995	accounts	Free Download