TARNWOOD PARK INVESTMENTS LIMITED (03023513)

TARNWOOD PARK INVESTMENTS LIMITED

Company summary

Company number: 03023513
Status: ACTIVE
Incorporated / age: 17 February 199531 years
Registered office: Porters Lodge, Tarnwood Park, London, SE9 5NY, England
Accounts due: 30 June 2027
Confirmation statement due: 3 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Porters Lodge, Tarnwood Park, London, SE9 5NY, England
Nature of business
Undifferentiated goods-producing activities of private households for own use
Previous company names
IBIS (292) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYRAKTAR, Serkan Samuel ACTIVE	Secretary	18 Feb 2025				Porters Lodge, Tarnwood Park, London, SE9 5NY, England
COBAN, Stanislawa Urszula ACTIVE	Director	07 Apr 2025		England	February 1989	Porters Lodge, Tarnwood Park, London, SE9 5NY, England
KIMENIA, Joseph ACTIVE	Director	01 Jun 2018		United Kingdom	January 1953	Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom
MAGNUS, David ACTIVE	Director	14 Apr 2025		England	November 1964	Porters Lodge, Tarnwood Park, London, SE9 5NY, England
ROBINS, Paul Jonathan ACTIVE	Director	18 Feb 2025		England	December 1962	Porters Lodge, Tarnwood Park, London, SE9 5NY, England
TARNWOOD PARK RESIDENTS SOCIETY LIMITED ACTIVE	Director	29 Sep 1995				Trinity House 3 Bullace Lane, Dartford, Kent, DA1 1BB
GOODMAN-SIMPSON, Yvonne RESIGNED	Secretary	29 Jul 1996	30 Jul 1997			84 Tarnwood Park, Court Road, Eltham, London, SE9 5PD
MICHAEL, Donald John RESIGNED	Secretary	08 Jun 1995	29 Jul 1996			128 Tarnwood Park, Court Road, Eltham, London, SE9 5NX
WOOD, Keith Joseph RESIGNED	Secretary	01 Jan 2005	16 Jul 2013			131 Tarnwood Park, Eltham, London, SE9 5NX
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 1995	08 Jun 1995			2 Serjeants Inn, London, EC4Y 1LT
ARNIS, John RESIGNED	Director	08 Jun 1995	29 Sep 1995		August 1935	22 Tarnwood Park, Eltham, London, SE9 5NZ
BIBBY, Simon Nicholas RESIGNED	Director	08 Jun 1995	29 Sep 1995		July 1953	41 Tarnwood Park, London, SE9 5PA
CLARE, Matthew Allan RESIGNED	Director	01 Oct 2008	16 Jun 2009		April 1973	18 Tarnwood Park, London, SE9 5NY
HOGGART, Beryl Joyce RESIGNED	Director	08 Jun 1995	29 Sep 1995		July 1934	23 Tarnwood Park, Eltham, London, SE9 5NZ
KIMENIA, Joseph RESIGNED	Director	01 Oct 2008	15 Mar 2018	United Kingdom	January 1953	136, Tarnwood Park Court Road, Eltham, London, SE9
MICHAEL, Donald John RESIGNED	Director	08 Jun 1995	29 Sep 1995		January 1950	128 Tarnwood Park, Court Road, Eltham, London, SE9 5NX
ROBINS, Paul Jonathan RESIGNED	Director	01 Oct 2008	23 Apr 2013	England	December 1962	8, Charlton Drive, Biggin Hill, Kent, TN16 3TZ
TSD NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 1995	08 Jun 1995			2 Serjeants Inn, London, EC4Y 1LT

BAYRAKTAR, Serkan Samuel ACTIVE
Role: Secretary
Appointed on: 18 Feb 2025
Address: Porters Lodge, Tarnwood Park, London, SE9 5NY, England

COBAN, Stanislawa Urszula ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: February 1989
Address: Porters Lodge, Tarnwood Park, London, SE9 5NY, England

KIMENIA, Joseph ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

MAGNUS, David

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAYRAKTAR, Serkan Samuel ACTIVE

Secretary

18 Feb 2025

Porters Lodge, Tarnwood Park, London, SE9 5NY, England

COBAN, Stanislawa Urszula ACTIVE

Director

07 Apr 2025

England

February 1989

Porters Lodge, Tarnwood Park, London, SE9 5NY, England

KIMENIA, Joseph ACTIVE

Director

01 Jun 2018

United Kingdom

January 1953

Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

MAGNUS, David ACTIVE

Director

14 Apr 2025

England

November 1964

Porters Lodge, Tarnwood Park, London, SE9 5NY, England

ROBINS, Paul Jonathan ACTIVE

Director

18 Feb 2025

England

December 1962

Porters Lodge, Tarnwood Park, London, SE9 5NY, England

TARNWOOD PARK RESIDENTS SOCIETY LIMITED ACTIVE

Director

29 Sep 1995

Trinity House 3 Bullace Lane, Dartford, Kent, DA1 1BB

GOODMAN-SIMPSON, Yvonne RESIGNED

Secretary

29 Jul 1996

30 Jul 1997

84 Tarnwood Park, Court Road, Eltham, London, SE9 5PD

MICHAEL, Donald John RESIGNED

Secretary

08 Jun 1995

29 Jul 1996

128 Tarnwood Park, Court Road, Eltham, London, SE9 5NX

WOOD, Keith Joseph RESIGNED

Secretary

01 Jan 2005

16 Jul 2013

131 Tarnwood Park, Eltham, London, SE9 5NX

TSD SECRETARIES LIMITED RESIGNED

Nominee Secretary

17 Feb 1995

08 Jun 1995

2 Serjeants Inn, London, EC4Y 1LT

ARNIS, John RESIGNED

Director

08 Jun 1995

29 Sep 1995

August 1935

22 Tarnwood Park, Eltham, London, SE9 5NZ

BIBBY, Simon Nicholas RESIGNED

Director

08 Jun 1995

29 Sep 1995

July 1953

41 Tarnwood Park, London, SE9 5PA

CLARE, Matthew Allan RESIGNED

Director

01 Oct 2008

16 Jun 2009

April 1973

18 Tarnwood Park, London, SE9 5NY

HOGGART, Beryl Joyce RESIGNED

Director

08 Jun 1995

29 Sep 1995

July 1934

23 Tarnwood Park, Eltham, London, SE9 5NZ

KIMENIA, Joseph RESIGNED

Director

01 Oct 2008

15 Mar 2018

United Kingdom

January 1953

136, Tarnwood Park Court Road, Eltham, London, SE9

MICHAEL, Donald John RESIGNED

Director

08 Jun 1995

29 Sep 1995

January 1950

128 Tarnwood Park, Court Road, Eltham, London, SE9 5NX

ROBINS, Paul Jonathan RESIGNED

Director

01 Oct 2008

23 Apr 2013

England

December 1962

8, Charlton Drive, Biggin Hill, Kent, TN16 3TZ

TSD NOMINEES LIMITED RESIGNED

Nominee Director

17 Feb 1995

08 Jun 1995

2 Serjeants Inn, London, EC4Y 1LT