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TRAVEL AROUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travel Around Limited. The company was founded 55 years ago and was given the registration number 00952484. The firm's registered office is in MIDDLESEX. You can find them at 40 Saint Marys Crescent, Isleworth, Middlesex, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL AROUND LIMITED
Company Number:00952484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1969
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:40 Saint Marys Crescent, Isleworth, Middlesex, TW7 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Saint Marys Crescent, Isleworth, Middlesex, TW7 4NA

Director04 January 2012Active
40 Saint Marys Crescent, Isleworth, Middlesex, TW7 4NA

Director15 January 2017Active
40 St Marys Crescent, Osterley, Isleworth, TW7 4NA

Secretary04 January 2003Active
Flat 23 Melville Court, London, W12 9NY

Secretary-Active
1 Bagleys Lane, London, SW6 2AA

Secretary05 January 1998Active
40 St Marys Crescent, Osterley, Isleworth, TW7 4NA

Director04 January 2003Active
56 Kenyon Street, London, SW6 6LD

Director-Active
Flat 11 Derwent House, London, SW7 5BJ

Director-Active
56 Kenyon Street, London, SW6 6LD

Director04 January 2003Active
Flat 23 Melville Court, London, W12 9NY

Director-Active
1 Bagleys Lane, London, SW6 2AA

Director10 December 1992Active

People with Significant Control

Ms Tara Bhoola
Notified on:15 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Address:40 Saint Marys Crescent, Middlesex, TW7 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tanya Maria Bhoola
Notified on:15 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Address:40 Saint Marys Crescent, Middlesex, TW7 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination secretary company with name termination date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2017-03-05Officers

Appoint person director company with name date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-13Gazette

Gazette filings brought up to date.

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2016-04-12Gazette

Gazette notice compulsory.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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