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Thompson Taraz LLP

Thompson Taraz LLP is an active company incorporated on 27 March 2004 with the registered office located in London, Greater London. Thompson Taraz LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC307438
Limited liability partnership
Age
21 years
Incorporated 27 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
England
Same address for the past 10 years
Telephone
02079078777
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Mar 1971
Lives in England • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
TT Secretaries Limited
Kelvin Deon Gray is a mutual person.
Active
Merchant 65 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
CP Distribution 1 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
Waste To Energy (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
TT Nominees Limited
Kelvin Deon Gray is a mutual person.
Active
TT Shared Services Limited
Kelvin Deon Gray is a mutual person.
Active
Thompson Taraz Group Plc
Kelvin Deon Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£222.05K
Increased by £7.18K (+3%)
Employees
2
Same as previous period
Total Assets
£30.08K
Same as previous period
Total Liabilities
-£29.83K
Same as previous period
Net Assets
£250
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Afshin Taraz (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Martin Michael Heffernan (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Mr Kelvin Deon Gray Appointed
2 Years 8 Months Ago on 3 Jan 2023
Andrew Stanes Rand Resigned
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Notification of a person with significant control statement
Submitted on 6 Apr 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 6 Apr 2023
Cessation of Martin Michael Heffernan as a person with significant control on 22 March 2023
Submitted on 23 Mar 2023
Cessation of Afshin Taraz as a person with significant control on 22 March 2023
Submitted on 23 Mar 2023
Termination of appointment of Afshin Taraz as a member on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
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