Tamarind Limited

Active02057197 Private limited company
Incorporated
22 September 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 6 December 2007
British
Born April 1961 (65)
Officer history (10 former)
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 June 2016
Appointed Martin, Sinead Mary as Secretary
20 October 2014
Resigned Smith, Roger Ling as Director
20 October 2014
Appointed Weldon, Thomas Daryl as Director
20 October 2014
Resigned Gardiner, Mark William as Secretary
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
31 October 2008
Appointed Smith, Roger Ling as Director
31 October 2008
Resigned Hudson, Ian Michael as Director
6 December 2007
Resigned Wilkins, Verna, Dr as Director
6 December 2007
Appointed Gardiner, Mark William as Secretary
6 December 2007
Appointed Gardiner, Mark William as Director
6 December 2007
Resigned Crush, Margaret Helen as Secretary
6 December 2007
Appointed Hudson, Ian Michael as Director
23 February 2005
Appointed Crush, Margaret Helen as Secretary
23 February 2005
Resigned Mcgilchrist, Margaret Anne as Secretary
28 June 1998
Appointed Mcgilchrist, Margaret Anne as Secretary
28 June 1998
Resigned Mcquinn, Anna Maria as Secretary
13 June 1994
Resigned Wilkins, Verna, Dr as Secretary
13 June 1994
Resigned Wilkins, Paul Robert as Director
13 June 1994
Appointed Mcquinn, Anna Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 954009

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Current Assets£100£100
Debtors£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with no updates30 May 2026
24 September 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
4 November 2024Registered office address changed
Show all recent filings

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