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Company Information for

TABARD DEVELOPMENTS LIMITED

37 BROADHURST GARDENS, LONDON, NW6 3QT,
Company Registration Number
05430347
Private Limited Company
Active

Company Overview

About Tabard Developments Ltd
TABARD DEVELOPMENTS LIMITED was founded on 2005-04-20 and has its registered office in . The organisation's status is listed as "Active". Tabard Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TABARD DEVELOPMENTS LIMITED
 
Legal Registered Office
37 BROADHURST GARDENS
LONDON
NW6 3QT
Other companies in NW6
 
Filing Information
Company Number 05430347
Company ID Number 05430347
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB858374383  
Last Datalog update: 2024-05-05 17:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TABARD DEVELOPMENTS LIMITED
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Company Officers of TABARD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
YITSHAK ISAAC ELLA
 Company Secretary 2005-04-20
ILANA ELLA
 Director 2005-04-20
YEHONATAN ELLA
 Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALFREDO DE LEON
 Director 2015-03-27 2017-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YITSHAK ISAAC ELLA LONDON BRIDGE HOTELS LIMITED Company Secretary 2006-11-21 CURRENT 1996-02-23 Active
YITSHAK ISAAC ELLA REPAIRSECOND LIMITED Company Secretary 2003-02-25 CURRENT 1999-02-11 Active
YITSHAK ISAAC ELLA MAYA DEVELOPMENTS LIMITED Company Secretary 2003-02-25 CURRENT 1999-03-10 Active
ILANA ELLA REPAIRSECOND LIMITED Director 2002-03-01 CURRENT 1999-02-11 Active
ILANA ELLA MAYA DEVELOPMENTS LIMITED Director 2002-03-01 CURRENT 1999-03-10 Active
YEHONATAN ELLA MAYA DEVELOPMENTS LIMITED Director 1999-03-10 CURRENT 1999-03-10 Active
YEHONATAN ELLA REPAIRSECOND LIMITED Director 1999-03-09 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-06-28Termination of appointment of Yitshak Isaac Ella on 2023-06-28
2023-06-28APPOINTMENT TERMINATED, DIRECTOR YITSHAK ELLA
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-29AP01DIRECTOR APPOINTED MR YITSHAK ELLA
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-03-08AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-10AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO DE LEON
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MR ALFREDO DE LEON
2015-02-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054303470011
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054303470010
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054303470009
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2012-04-26AR0120/04/12 ANNUAL RETURN FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-04AR0120/04/11 FULL LIST
2011-03-15AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-28AR0120/04/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YEHONATAN ELLA / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ILANA ELLA / 24/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / YITSHAK ISAAC ELLA / 24/02/2010
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-29363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-04-25363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-04-24363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-05-02363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-20363(C)01/01/00 AMEND
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-13225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TABARD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TABARD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-07-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2012-04-18 Outstanding BANK HAPOALIM B.M
CHARGE AND SET OF DEED OVER DEPOSIT 2012-04-18 Outstanding BANK HAPOALIM BM,LONDON BRANCH
LEGAL CHARGE 2012-04-02 Satisfied BANK HAPOALIM B.M.
DEBENTURE 2010-10-29 Outstanding FIBI BANK (UK) PLC
LEGAL MORTGAGE 2010-10-29 Outstanding FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCES 2010-10-29 Outstanding FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 2010-10-29 Outstanding FIBI BANK (UK) PLC
DEBENTURE 2005-08-01 Satisfied DEUSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TABARD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TABARD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TABARD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TABARD DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GSM LONDON LIMITED 2012-08-15 Outstanding
DEED OF RENTAL DEPOSIT LCA LONDON LIMITED 2005-08-27 Outstanding

We have found 2 mortgage charges which are owed to TABARD DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for TABARD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TABARD DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TABARD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TABARD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TABARD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 3QT