Taranheights Limited

Company Name	Taranheights Limited
Directors	Morris Schwartz and Miriam Schwartz
Company Status	Active
Company Number	01933018
Category	Private Limited Company
Incorporation Date	24 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Michael Schwartz
Status	Current
Appointed	14 February 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	York House 250 Middleton Road Manchester M8 4WA

Director Name	Mr Morris Schwartz
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(36 years after company formation)
Appointment Duration	2 years, 8 months
Role	Property Manager
Country of Residence	England
Correspondence Address	York House 250 Middleton Road Manchester M8 4WA

Director Name	Mrs Miriam Schwartz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(36 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 250 Middleton Road Manchester M8 4WA

Director Name	Mr Robert Schwartz
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1991(5 years, 11 months after company formation)
Appointment Duration	22 years (resigned 09 July 2013)
Role	Merchant
Country of Residence	United States
Correspondence Address	1381-53 Street Brooklyn New York 11219 Foreign

Director Name	Mrs Judy Schwartz
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1991(5 years, 11 months after company formation)
Appointment Duration	29 years, 9 months (resigned 18 March 2021)
Role	Merchant
Country of Residence	United States
Correspondence Address	1381-53 Street Brooklyn New York 11219 Foreign

Secretary Name	Mr Robert Schwartz
Nationality	American
Status	Resigned
Appointed	24 June 1991(5 years, 11 months after company formation)
Appointment Duration	22 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1381-53 Street Brooklyn New York 11219 Foreign

Director Name	Mr Alfred Schwartz
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Moundfield Road London N16 6DT

Director Name	Mrs Esther Schwartz
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(14 years after company formation)
Appointment Duration	9 years (resigned 24 August 2008)
Role	Retired
Correspondence Address	33 Moundfield Road London N16 6DT

Director Name	Mr Michael Schwartz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2012(26 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 250 Middleton Road Manchester M8 4WA

Secretary Name	Mr Alfred Schwartz
Status	Resigned
Appointed	09 July 2013(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2015)
Role	Company Director
Correspondence Address	33 Moundfield Road London N16 6DT

Director Name	Mr Morris Schwartz
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	33 Chardmore Road London N16 6JA

Secretary Name	Mr Morris Schwartz
Status	Resigned
Appointed	12 January 2015(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2017)
Role	Company Director
Correspondence Address	33 Chardmore Road London N16 6JA

Location

Registered Address	York House 250 Middleton Road Manchester M8 4WA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Higher Blackley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Estate Of Robert Schwartz 50.00% Ordinary
50 at £1	Judy Schwartz 50.00% Ordinary

Financials

Year	2014
Net Worth	£601,956
Cash	£3,601
Current Liabilities	£560,184

Accounts

Latest Accounts	26 July 2022 (1 year, 9 months ago)
Next Accounts Due	16 July 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	18 July

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

4 May 2000	Delivered on: 6 May 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the quarry gate public house walton road headington oxfordshire t/n ON154059 and all buildings and erections all plant machinery fixtures (including trade and tenants fixtures)fittings and other equipment the benefit of all policies of insurance all rents all interesr nts all interesr. Fully Satisfied
4 May 2000	Delivered on: 6 May 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the coach inn (formerly the comet inn) st michael's street ditherington shropshire t/n SL80054 and all buildings and erections all plant machinery fixtures (including trade and tenants fixtures)fittings and other equipment the benefit of all policies of insurance all rents all interesr. Fully Satisfied
13 April 2000	Delivered on: 15 April 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a the glengall arms public house 41 glengall road peckham london t/n LN51565 and all buildings and erections all plant machinery fixtures (including trade and tenants fixtures) fittings and other equipment the benefit of all policies of insurance all rents all interesr. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 4 April 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 223, 225 and 227 london road east batheaston t/n AV144404 and AV144281 and all buildings and erections thereon, all plant, machinery fixtures, fittings and other equipment and effects.by way of assignment all options, agreements, the benefit of all policies of insurance,all warranties together with all monies payable.by way of fixed charge ,all rents, licence fees, service charges and other monies. See the mortgage charge document for full details. Fully Satisfied
2 November 1999	Delivered on: 5 November 1999 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the amounts at the date of the charge or from time to time deposited by or on behalf of the company to the credit of the account of the company with the bank numbered 88920001. see the mortgage charge document for full details. Fully Satisfied
2 November 1999	Delivered on: 5 November 1999 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 chardmore road hackney t/no: 258457 22 stamford hill stoke newington t/no: LN1896 the prince of wales public house 447 kingsland road t/no: LN94387. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 November 1999	Delivered on: 5 November 1999 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 chardmore road hackney t/no: 258457 and all buildings and erections thereon and all plant machinery fixtures (including trade fixtures) fittings and other equipment. See the mortgage charge document for full details. Fully Satisfied
2 November 1999	Delivered on: 5 November 1999 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 stamford hill stoke newington t/no: LN1896 and all buildings and erections thereon and all plant machinery fixtures (including trade fixtures) fittings and other equipment. Fully Satisfied
28 June 2000	Delivered on: 4 July 2000 Satisfied on: 9 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a black friar public house black friars road salford manchester greater manchester t/n GM819595. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 June 2000	Delivered on: 4 July 2000 Satisfied on: 9 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a clarendon 161 college street st helens merseyside t/n MS424126. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 June 2000	Delivered on: 4 July 2000 Satisfied on: 9 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a park hotel north st helens merseyside t/n LA371663. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 June 2000	Delivered on: 4 July 2000 Satisfied on: 9 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the red lion 12 chapel street eccles manchester t/n GM830989. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 May 2000	Delivered on: 31 May 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the trap 122 and 124 rochdale road oldham t/no: GM824676 and all buildings and erections thereon all plant machinery fixtures (including trade fixtures) fittings and other equipment. See the mortgage charge document for full details. Fully Satisfied
24 May 2000	Delivered on: 31 May 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the boltmakers rest 16/18 rock street oldham t/no: GM823339 and all buildings and erections thereon all plant machinery fixtures (including trade fixtures) fittings and other equipment. See the mortgage charge document for full details. Fully Satisfied
4 May 2000	Delivered on: 6 May 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the sportsmans arms 20 wade street st judes bristol t/n AV248876 all buildings plant machinery fixtureses, fittings and other equipment and effects.by way of assignment all options, agreemgreements, the benefit of all policies of insurance,all warranties together with all all monies payable.by way of fixed charge ,all rents, licence fees, service charges and other monies. Fully Satisfied
4 May 2000	Delivered on: 6 May 2000 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the red house public house zoar street wolverhampton t/n LN94387 all buildings plant machinery fixtureses, fittings and other equipment and effects.by way of assignment all options, agreemgreements, the benefit of all policies of insurance,all warranties together with all all monies payable.by way of fixed charge ,all rents, licence fees, service charges and other monies. Fully Satisfied
2 November 1999	Delivered on: 5 November 1999 Satisfied on: 9 April 2005 Persons entitled: Leopold Joseph & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the prince of wales public house 447 kingsland road t/no: LN94387 and all buildings and erections thereon and all plant machinery fixtures (including trade fixtures) fittings and other equipment. See the mortgage charge document for full details. Fully Satisfied
11 January 2022	Delivered on: 11 January 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 33 chardmore road, london, N16 6JA - title number 258457. Outstanding
18 May 2005	Delivered on: 3 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 chardomore road hackney london N16 8JA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

7 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
18 September 2023	Registration of charge 019330180020, created on 15 September 2023 (3 pages)
20 July 2023	Micro company accounts made up to 26 July 2022 (2 pages)
20 April 2023	Previous accounting period shortened from 20 July 2022 to 19 July 2022 (1 page)
13 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 26 July 2021 (2 pages)
20 April 2022	Previous accounting period shortened from 21 July 2021 to 20 July 2021 (1 page)
11 January 2022	Registration of charge 019330180019, created on 11 January 2022 (4 pages)
27 October 2021	Satisfaction of charge 18 in full (1 page)
27 October 2021	Appointment of Mrs Miriam Schwartz as a director on 25 October 2021 (2 pages)
4 October 2021	Termination of appointment of Michael Schwartz as a director on 1 October 2021 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
4 October 2021	Cessation of Michael Schwartz as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Notification of Morris Schwartz as a person with significant control on 4 October 2021 (2 pages)
4 October 2021	Cessation of Sarah Schwartz as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Notification of Miriam Schwartz as a person with significant control on 4 October 2021 (2 pages)
17 August 2021	Appointment of Mr Morris Schwartz as a director on 12 August 2021 (2 pages)
20 July 2021	Micro company accounts made up to 26 July 2020 (2 pages)
4 May 2021	Notification of Michael Schwartz as a person with significant control on 18 March 2021 (2 pages)
4 May 2021	Cessation of Judy Schwartz as a person with significant control on 18 March 2021 (1 page)
4 May 2021	Notification of Sarah Schwartz as a person with significant control on 18 March 2021 (2 pages)
4 May 2021	Termination of appointment of Judy Schwartz as a director on 18 March 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
21 April 2021	Previous accounting period shortened from 22 July 2020 to 21 July 2020 (1 page)
4 September 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 26 July 2019 (2 pages)
22 April 2020	Previous accounting period shortened from 23 July 2019 to 22 July 2019 (1 page)
24 July 2019	Micro company accounts made up to 26 July 2018 (2 pages)
26 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 April 2019	Previous accounting period shortened from 24 July 2018 to 23 July 2018 (1 page)
25 July 2018	Micro company accounts made up to 26 July 2017 (2 pages)
5 July 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
5 July 2018	Cessation of Meyer Rapaport as a person with significant control on 30 June 2018 (1 page)
5 July 2018	Notification of Judy Schwartz as a person with significant control on 30 June 2018 (2 pages)
25 April 2018	Previous accounting period shortened from 25 July 2017 to 24 July 2017 (1 page)
25 July 2017	Total exemption small company accounts made up to 26 July 2016 (5 pages)
25 July 2017	Total exemption small company accounts made up to 26 July 2016 (5 pages)
4 July 2017	Notification of Meyer Rapaport as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Meyer Rapaport as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 April 2017	Previous accounting period shortened from 26 July 2016 to 25 July 2016 (1 page)
26 April 2017	Previous accounting period shortened from 26 July 2016 to 25 July 2016 (1 page)
15 February 2017	Termination of appointment of Morris Schwartz as a secretary on 14 February 2017 (1 page)
15 February 2017	Termination of appointment of Morris Schwartz as a director on 14 February 2017 (1 page)
15 February 2017	Termination of appointment of Morris Schwartz as a secretary on 14 February 2017 (1 page)
15 February 2017	Appointment of Mr Michael Schwartz as a secretary on 14 February 2017 (2 pages)
15 February 2017	Termination of appointment of Morris Schwartz as a director on 14 February 2017 (1 page)
15 February 2017	Appointment of Mr Michael Schwartz as a secretary on 14 February 2017 (2 pages)
6 September 2016	Second filing of the annual return made up to 16 June 2016 (23 pages)
6 September 2016	Second filing of the annual return made up to 16 June 2016 (23 pages)
27 July 2016	Total exemption small company accounts made up to 26 July 2015 (5 pages)
27 July 2016	Total exemption small company accounts made up to 26 July 2015 (5 pages)
24 June 2016	Annual return Statement of capital on 2016-06-24 GBP 100 Statement of capital on 2016-09-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/09/16 (8 pages)
24 June 2016	Annual return Statement of capital on 2016-06-24 GBP 100 Statement of capital on 2016-09-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/09/16 (8 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (6 pages)
27 April 2016	Previous accounting period shortened from 27 July 2015 to 26 July 2015 (1 page)
27 April 2016	Previous accounting period shortened from 27 July 2015 to 26 July 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 27 July 2014 (5 pages)
24 July 2015	Total exemption small company accounts made up to 27 July 2014 (5 pages)
22 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
1 June 2015	Appointment of Mr Morris Schwartz as a secretary on 12 January 2015 (2 pages)
1 June 2015	Termination of appointment of Alfred Schwartz as a director on 12 January 2015 (1 page)
1 June 2015	Termination of appointment of Alfred Schwartz as a secretary on 12 January 2015 (1 page)
1 June 2015	Termination of appointment of Alfred Schwartz as a director on 12 January 2015 (1 page)
1 June 2015	Appointment of Mr Morris Schwartz as a secretary on 12 January 2015 (2 pages)
1 June 2015	Termination of appointment of Alfred Schwartz as a secretary on 12 January 2015 (1 page)
24 April 2015	Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page)
24 April 2015	Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page)
2 September 2014	Appointment of Mr Morris Schwartz as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Morris Schwartz as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Morris Schwartz as a director on 1 September 2014 (2 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders (6 pages)
25 July 2014	Total exemption small company accounts made up to 28 July 2013 (5 pages)
25 July 2014	Director's details changed for Mr Alfred Schwartz on 16 June 2014 (2 pages)
25 July 2014	Director's details changed for Mr Alfred Schwartz on 16 June 2014 (2 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders (6 pages)
25 July 2014	Total exemption small company accounts made up to 28 July 2013 (5 pages)
21 May 2014	Appointment of Mr Alfred Schwartz as a secretary (2 pages)
21 May 2014	Appointment of Mr Alfred Schwartz as a secretary (2 pages)
21 May 2014	Termination of appointment of Robert Schwartz as a director (1 page)
21 May 2014	Termination of appointment of Robert Schwartz as a secretary (1 page)
21 May 2014	Termination of appointment of Robert Schwartz as a secretary (1 page)
21 May 2014	Termination of appointment of Robert Schwartz as a director (1 page)
25 April 2014	Previous accounting period shortened from 29 July 2013 to 28 July 2013 (1 page)
25 April 2014	Previous accounting period shortened from 29 July 2013 to 28 July 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 29 July 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 29 July 2012 (4 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
30 April 2013	Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page)
30 April 2013	Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page)
11 July 2012	Director's details changed for Mr Alfred Schwartz on 16 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Michael Schwartz on 16 June 2012 (2 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Mr Michael Schwartz on 16 June 2012 (2 pages)
11 July 2012	Director's details changed for Mr Alfred Schwartz on 16 June 2012 (2 pages)
19 June 2012	Appointment of Mr Michael Schwartz as a director (2 pages)
19 June 2012	Appointment of Mr Michael Schwartz as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 30 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 July 2011 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 July 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 July 2010 (4 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
29 April 2011	Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page)
29 April 2011	Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page)
10 August 2010	Registered office address changed from , 33 Moundfield Road, London, N16 6DT, United Kingdom on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Mrs Judy Schwartz on 16 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Robert Schwartz on 16 June 2010 (2 pages)
10 August 2010	Registered office address changed from 33 Moundfield Road London N16 6DT United Kingdom on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from , 33 Moundfield Road, London, N16 6DT, United Kingdom on 10 August 2010 (1 page)
10 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mrs Judy Schwartz on 16 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Robert Schwartz on 16 June 2010 (2 pages)
10 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Alfred Schwartz on 16 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Alfred Schwartz on 16 June 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from, ki tob chartered accountants, 125 wolmer gardens, edgware, middlesex, HA8 8QF (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, ki tob chartered accountants, 125 wolmer gardens, edgware, middlesex, HA8 8QF (1 page)
24 June 2009	Registered office changed on 24/06/2009 from ki tob chartered accountants 125 wolmer gardens edgware middlesex HA8 8QF (1 page)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Appointment terminated director esther schwartz (1 page)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Appointment terminated director esther schwartz (1 page)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 June 2007	Return made up to 17/06/07; full list of members (3 pages)
18 June 2007	Return made up to 17/06/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 17/06/06; full list of members (3 pages)
17 August 2006	Return made up to 17/06/06; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 June 2005	Return made up to 17/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 17/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 June 2004	Return made up to 24/06/04; full list of members (8 pages)
29 June 2004	Return made up to 24/06/04; full list of members (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 June 2003	Return made up to 24/06/03; full list of members (8 pages)
28 June 2003	Return made up to 24/06/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 July 2002	Registered office changed on 29/07/02 from: ki tob 125 wolmer gardens edgware middlesex HA8 8QF (1 page)
29 July 2002	Registered office changed on 29/07/02 from: ki tob, 125 wolmer gardens, edgware, middlesex HA8 8QF (1 page)
22 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (8 pages)
22 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (8 pages)
18 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 July 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 July 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 June 2001	Return made up to 24/06/01; full list of members (7 pages)
26 June 2001	Return made up to 24/06/01; full list of members (7 pages)
17 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 (7 pages)
17 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 (7 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
6 May 2000	Particulars of mortgage/charge (7 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
10 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
10 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (11 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (11 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
13 August 1999	Return made up to 24/06/99; full list of members (6 pages)
13 August 1999	Return made up to 24/06/99; full list of members (6 pages)
24 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
24 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
20 July 1998	Return made up to 24/06/98; full list of members (6 pages)
20 July 1998	Return made up to 24/06/98; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
9 December 1997	Accounts for a small company made up to 31 July 1997 (4 pages)
18 July 1997	Return made up to 24/06/97; no change of members (4 pages)
18 July 1997	Return made up to 24/06/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
16 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
5 September 1996	Return made up to 24/06/96; full list of members (3 pages)
5 September 1996	Return made up to 24/06/96; full list of members (3 pages)
12 March 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
12 March 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
2 July 1995	Return made up to 24/06/95; full list of members (6 pages)
2 July 1995	Return made up to 24/06/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 July 1985	Incorporation (12 pages)
24 July 1985	Incorporation (12 pages)

Taranheights Limited

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