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Tagmarsh Charity Limited

01498368

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 23/05/1980

Previously known as

Tagmarsh Limited · until 08/03/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Baruch Bard

director · Since 30/03/1993

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 20 other boards

Mr Sidney Samuel Sinitsky

director · Since 30/03/1993

SALESMAN

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Mr Shalom Ervin Berkovits

secretary · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Mr Shalom Ervin Berkovits

director · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Asher Warmberg

director · Since 02/10/2017

NONE

BRITISH · UNITED KINGDOM · Age 71

Sidney Samuel Sinitsky

director · Since 30/03/1993

British · United Kingdom · Age 78

Baruch Bard

director · Since 30/03/1993

British · England · Age 77

Shalom Ervin Berkovits

secretary · Since 20/09/2007

British

Shalom Ervin Berkovits

director · Since 20/09/2007

British · United Kingdom · Age 53

Asher Warmberg

director · Since 02/10/2017

British · United Kingdom · Age 71

Former

Kalman Berkovits

director · Resigned 20/09/2007

Kalman Berkovits

secretary · Resigned 20/09/2007

Tibor Just

director · Resigned 20/02/2017

Charles Kozielek

director · Resigned 02/10/2017

Chaim Shimen Lebrecht

director · Resigned 01/01/2019

Robert Berkovits

director · Resigned 30/11/2022

Charges6 outstanding

Charge
outstanding

UNITY TRUST BANK PLC (CRN: 01713124)

Created 01/09/2025Registered 03/09/2025
Charge
outstanding

KHK ONE LIMITED

Created 07/02/2025Registered 20/02/2025
Charge
outstanding

KHK ONE LIMITED

Created 07/02/2025Registered 20/02/2025
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 26/07/2024Registered 30/07/2024
Charge
outstanding

UNITY TRUST BANK PLC

Created 06/12/2019Registered 13/12/2019
Charge
outstanding

UNITY TRUST BANK PLC

Created 25/07/2018Registered 27/07/2018
charge
satisfied

BRITANNIA BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE CHARGEE)

Created 25/06/2002Registered 10/07/2002Satisfied 25/05/2018
charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 25/06/2002Registered 10/07/2002Satisfied 25/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2002Registered 14/02/2002Satisfied 25/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2002Registered 01/02/2002Satisfied 25/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2002Registered 01/02/2002Satisfied 25/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2001Registered 30/03/2001Satisfied 25/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2000Registered 08/11/2000Satisfied 25/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1999Registered 18/11/1999Satisfied 25/05/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 18/11/1998Registered 26/11/1998Satisfied 25/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1998Registered 23/09/1998Satisfied 25/05/2018
charge
satisfied

INTERNOVA LIMITED

Created 09/06/1998Registered 19/06/1998Satisfied 25/05/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 01/05/1998Registered 15/05/1998Satisfied 25/05/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 18/03/1998Registered 01/04/1998Satisfied 25/05/2018
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/03/1997Registered 14/04/1997Satisfied 25/05/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 13/01/1997Registered 16/01/1997Satisfied 02/07/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/1996Registered 18/07/1996Satisfied 02/07/2002

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

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

address line1New Burlington House
2026-06-06

NEW BURLINGTON HOUSE

post townLondon
2026-06-06

LONDON

officer appointedBERKOVITS, Shalom Ervin
2026-06-06
officer appointedBARD, Baruch
2026-06-06
officer appointedBERKOVITS, Shalom Ervin
2026-06-06
officer appointedSINITSKY, Sidney Samuel
2026-06-06
officer appointedWARMBERG, Asher
2026-06-06