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Tarhouse Management Limited

Tarhouse Management Limited is an active company incorporated on 10 December 1976 with the registered office located in London, Greater London. Tarhouse Management Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01290055
Private limited company
Age
48 years
Incorporated 10 December 1976
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
84 Newman Street
London
W1T 3EU
England
Address changed on 14 Oct 2025 (14 days ago)
Previous address was C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jan 1974
Director • Businessman • Indian • Lives in Dubai, Uae • Born in Mar 1967
Mr Hoosen Goolam Mahomed Randeree
PSC • South African • Lives in United Arab Emirates • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
DCD Properties Limited
Norman Martin Waller, Shabir Ahmed Randeree, and 1 more are mutual people.
Active
Pelham Incorporated Limited
Norman Martin Waller and Faisal Ahmed Randeree are mutual people.
Active
DCD London & Mutual Plc
Shabir Ahmed Randeree and Faisal Ahmed Randeree are mutual people.
Active
Randeree Charitable Trust
Norman Martin Waller and Faisal Ahmed Randeree are mutual people.
Active
DCD Trade Services Limited
Faisal Ahmed Randeree is a mutual person.
Active
Richerson Limited
Shabir Ahmed Randeree is a mutual person.
Active
Warrenby Limited
Faisal Ahmed Randeree is a mutual person.
Active
Greycoat House Management Company Limited
Faisal Ahmed Randeree is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £211K (+21%)
Turnover
£2.2M
Same as previous period
Employees
5
Same as previous period
Total Assets
£106.63M
Increased by £21.51M (+25%)
Total Liabilities
-£52.04M
Increased by £5.34M (+11%)
Net Assets
£54.6M
Increased by £16.17M (+42%)
Debt Ratio (%)
49%
Decreased by 6.06% (-11%)
Latest Activity
Registered Address Changed
14 Days Ago on 14 Oct 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Norman Martin Waller Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Registered office address changed from C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW England to 84 Newman Street London W1T 3EU on 14 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Mr Norman Martin Waller on 27 November 2023
Submitted on 28 Nov 2023
Satisfaction of charge 20 in full
Submitted on 11 Oct 2023
Satisfaction of charge 21 in full
Submitted on 11 Oct 2023
Satisfaction of charge 22 in full
Submitted on 11 Oct 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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