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Tamar House Limited

Tamar House Limited is an active company incorporated on 22 February 1982 with the registered office located in London, Greater London. Tamar House Limited was registered 43 years ago.
Status
Active
Active since 4 years ago
Company No
01615787
Private limited company
Age
43 years
Incorporated 22 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Kfh House 5 Compton Road London SW19 7QA England
Telephone
01522524093
Email
Unreported
People
Officers
9
Shareholders
45
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1947
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ringley Limited is a mutual person.
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41 Ambleside Avenue RTM Company Limited
Ringley Limited is a mutual person.
Active
Twenty Five Fitzjohns Avenue Limited
Ringley Limited is a mutual person.
Active
Active
Forty Grove Park Gardens Management Company Limited
Ringley Limited is a mutual person.
Active
Tranhome Management (Sheengate Mansions) Limited
Ringley Limited is a mutual person.
Active
Unitplots Limited
Ringley Limited is a mutual person.
Active
Beech Hurst (1873) Management Co Ltd
Ringley Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£46
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Robert Shaw Details Changed
5 Months Ago on 31 May 2025
Mr Robert Shaw Appointed
5 Months Ago on 31 May 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Ringley Limited Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Susan Karen Roots Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr John Brendan Goodfellow Appointed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr Robert Shaw as a director on 31 May 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Robert Shaw on 31 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 349 Royal College Street London NW1 9QS on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Ringley Limited as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Susan Karen Roots as a director on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Appointment of Mr John Brendan Goodfellow as a director on 22 November 2023
Submitted on 27 Nov 2023
Repayment History
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