TABOON LIMITED
TABOON LIMITED is an active private limited company, incorporated on 24 June 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Langley Crescent, Edgware. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. TABOON LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02725380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 LANGLEY CRESCENT |
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Post Town | EDGWARE |
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Country | ENGLAND |
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Postcode | HA8 9SZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TABOON LIMITED
Directors
(The company's officers)
MR DANIEL STERN
(~42 year old Israeli national)
2 LANGLEY CRESCENT, EDGWARE, HA8 9SZ, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2017
MR DAVID CHEE
(~72 year old British national)
2 LANGLEY CRESCENT, EDGWARE, MIDDLESEX, HA8 9SZ
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/08/1992
Shareholders
(Persons of Significant Control)
Mr Daniel Stern
(~42 year old Israeli national)
2, Langley Crescent, Edgware, HA8 9SZ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Astrid Levitt
(~45 year old British national)
2, Langley Crescent, Edgware, HA8 9SZ, England
- Owns between 75% and 100% of the shares.
Notified on 31/03/2019
Connections
(Shared officers)
BORIS LEATHER GOODS LIMITED
CARPENTER'S CORNER LIMITED
F.S.B. (WHOLESALE) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TABOON LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 9SZ.
Map of TABOON LIMITED at local scale
Map of TABOON LIMITED at district scale
More Companies in HA8 9SZ
Other companies with registered offices in HA8 9SZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)