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Tara Security Limited

03572987

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Thornsett Road, London, SW18 4EF
Incorporated 01/06/1998

Previously known as

Banham Home Insurance Services Limited · until 06/06/2008
Deodar Insurance Services Limited · until 24/11/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

74990
Non-trading company

Officers

Charles Richard Hallatt

director · Since 01/06/1998

British · England · Age 83

Lucie Anh Francis Banham

director · Since 02/05/2023

British · England · Age 42

Frances Lan Banham

director · Since 24/06/2025

British · England · Age 40

Former

Thomas Joseph Ward

secretary · Resigned 02/05/2023

Thomas Joseph Ward

director · Resigned 02/05/2023

Claudette Anne Robinson

director · Resigned 12/12/2023

Persons with Significant Control

Banham Patent Locks Limited

75–100% shares
75–100% votes
Appoint directors

20, Thornsett Road, London, SW18 4EF

Notified 27/03/2022

Former PSCs

Mr Thomas Joseph Ward

Ceased 27/03/2022

Mr Charles Richard Hallatt

Ceased 27/03/2022

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 20 Thornsett Road
2026-06-05

20 THORNSETT ROAD

post town → London
2026-06-05

LONDON

officer appointed → BANHAM, Frances Lan
2026-06-05
officer appointed → BANHAM, Lucie Anh Francis
2026-06-05
officer appointed → HALLATT, Charles Richard
2026-06-05