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EDWARD TAUB & COMPANY LIMITED

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EDWARD TAUB & COMPANY LIMITED

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Key Data

Status

Active

Company No.

05395628

Incorporation date

17/03/2005

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Sterling House, Fulbourne Road, London E17 4EECopy
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Latest events (Record since 17/03/2005)
dot icon30/01/2026
Total exemption full accounts made up to 2025-08-31
View PDF (7 pages)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with updates
View PDF (5 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon19/02/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon17/04/2023
Termination of appointment of Philip Louis Spencer as a director on 2023-04-14
View PDF (1 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon04/04/2023
Notification of John Bray Property Services Limited as a person with significant control on 2023-04-04
View PDF (2 pages)
dot icon04/04/2023
Cessation of Constantino Demetrios Kounnis as a person with significant control on 2023-04-04
View PDF (1 pages)
dot icon04/04/2023
Cessation of Philip Louis Spencer as a person with significant control on 2023-04-04
View PDF (1 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon11/04/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (4 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (4 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (5 pages)
dot icon21/02/2019
Statement of capital following an allotment of shares on 2019-02-07
View PDF (3 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon19/03/2018
Change of details for Mr Philip Louis Spencer as a person with significant control on 2018-03-15
View PDF (2 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (6 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon21/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon23/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon24/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon16/01/2014
Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 2014-01-16
View PDF (1 pages)
dot icon13/01/2014
Appointment of Mr Constantino Demetrios Kounnis as a director
View PDF (2 pages)
dot icon13/01/2014
Appointment of Mr John Bray as a director
View PDF (2 pages)
dot icon13/01/2014
Appointment of Mr Philip Louis Spencer as a director
View PDF (2 pages)
dot icon13/01/2014
Termination of appointment of Patricia Taub as a director
View PDF (1 pages)
dot icon13/01/2014
Termination of appointment of Matthew Taub as a director
View PDF (1 pages)
dot icon13/01/2014
Termination of appointment of Edward Taub as a secretary
View PDF (1 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon26/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon10/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon25/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon15/05/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon28/05/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon03/04/2007
Return made up to 17/03/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon18/12/2006
Accounting reference date extended from 31/03/06 to 31/08/06
View PDF (1 pages)
dot icon02/06/2006
Return made up to 17/03/06; full list of members
View PDF (3 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ
View PDF (1 pages)
dot icon20/03/2006
Registered office changed on 20/03/06 from: bbk registrars LIMITED, 3RD floor, 311 ballards lane finchley london N12 8LY
View PDF (1 pages)
dot icon19/05/2005
Ad 01/05/05--------- £ si 34@1=34 £ ic 66/100
View PDF (2 pages)
dot icon17/03/2005
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

10
2023
change arrow icon-43.41 % *

* during past year

Cash in Bank

£31,478.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
576.94K
-
0.00
37.01K
-
2022
8
595.83K
-
0.00
55.62K
-
2023
10
615.25K
-
0.00
31.48K
-
2023
10
615.25K
-
0.00
31.48K
-

Employees

2023

Employees

10 Ascended25 % *

Net Assets(GBP)

615.25K £Ascended3.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.48K £Descended-43.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Constantino Demetrios Kounnis
Director
02/01/2014 - Present
5
Bray, John
Director
02/01/2014 - Present
1
Spencer, Philip
Director
02/01/2014 - 14/04/2023
33

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDWARD TAUB & COMPANY LIMITED

EDWARD TAUB & COMPANY LIMITED is an(a) Active company incorporated on 17/03/2005 with the registered office located at Sterling House, Fulbourne Road, London E17 4EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD TAUB & COMPANY LIMITED?

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EDWARD TAUB & COMPANY LIMITED is currently Active. It was registered on 17/03/2005 .

Where is EDWARD TAUB & COMPANY LIMITED located?

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EDWARD TAUB & COMPANY LIMITED is registered at Sterling House, Fulbourne Road, London E17 4EE.

What does EDWARD TAUB & COMPANY LIMITED do?

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EDWARD TAUB & COMPANY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does EDWARD TAUB & COMPANY LIMITED have?

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EDWARD TAUB & COMPANY LIMITED had 10 employees in 2023.

What is the latest filing for EDWARD TAUB & COMPANY LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-08-31.