Tarhouse Management Limited
- Company number
- 01290055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1976
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Leftmist Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLA, Annie Marketta | Director | - | 20 Mar 2000 |
| COLA, Bakir Ali | Director | - | 20 Mar 2000 |
| COLA, Annie Marketta | Secretary | - | 20 Mar 2000 |
| SUTERWALLA, Hatim Taherally | Director | 1 Oct 2000 | 25 May 2016 |
| SHAH, Bharat Amritlal | Director | 1 Oct 2000 | 9 May 2018 |
| MANJOO, Juneid Ahmad | Director | 1 Jan 2005 | 1 Sep 2018 |
| DADA, Abdul Satar | Director | 1 Oct 2000 | 1 Sep 2018 |
| MANJOO, Juneid Ahmad | Secretary | 20 Mar 2000 | 9 Jun 2023 |
| RANDEREE, Faisal Ahmed | Director | 27 Jul 2018 | |
| WALLER, Norman Martin | Secretary | 15 Feb 2007 | |
| WALLER, Norman Martin | Director | 15 Feb 2007 | |
| SHROFF, Rajkumar Vasudeo | Director | 1 Oct 2000 | |
| RANDEREE, Shabir Ahmed | Director | 20 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shabir Ahmed Randeree | Significant Influence Or Control | 4 Sep 2016 | 7 Oct 2016 |
| Mr Navin Nagawa | Significant Influence Or Control As Trust | 7 Oct 2016 | 29 Oct 2019 |
| Mr Hoosen Goolam Mahomed Randeree | Significant Influence Or Control As Trust | 7 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £2,200,500 | £54,599,580 | £1,235,264 | 5 |
| 30 Sep 2023 | £2,200,500 | £38,431,446 | £1,023,571 | 5 |
| 30 Sep 2022 | £2,201,000 | £37,160,000 | £1,079,000 | 5000 |
| 30 Sep 2021 | £1,650,000 | £35,932,000 | £28,000 | 5000 |
| 30 Sep 2020 | £1,650,000 | £35,309,000 | £215,000 | 5000 |
| 30 Sep 2019 | £2,165,000 | £35,674,000 | £795,000 | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Sep 1993 | - | - | - | - |
| 30 Sep 1992 | - | - | - | - |
| 30 Sep 1991 | - | - | - | - |
| 30 Sep 1990 | - | - | - | - |
| 30 Sep 1989 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1985 | - | - | - | - |
| 31 Mar 1984 | - | - | - | - |
| 31 Mar 1983 | - | - | - | - |
Connections
Directors’ other companies
- RANDEREE, Faisal Ahmed - Director at Fan TV Limited
- WALLER, Norman Martin - Director at Investra Capital Limited
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- Danka Holdings Limited (15016898)
- DCD Factors Limited (03330970)
- DCD Finance (UK) Limited (03928481)
- DCD London & Mutual PLC (02896868)
- DCD Properties Limited (03092306)