86 Tachbrook Street Management Company Limited

Company Registration Number: 01892912

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
86 Tachbrook Street Management Company Limited is a Private Company Limited by Shares first registered on 6 March 1985.

Registered Address

86 TACHBROOK STREET
LONDON
SW1V 2NB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1V 2NB

Registration Data

Company Number

01892912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,199£48£7,871£6,295£4,991£4,892£3,664£2,900£2,154£1,900£1,535£3,127
of which Cash £0£0£0£6,195£4,891£4,792£3,564£2,800£2,054£1,800£1,435£2,127
Total Assets £1,199£48£7,871£6,295£4,991£4,892£3,664£2,900£2,154£1,900£1,535£3,127
Current Liabilities £0£15£0£0£0£2,452£1,935£1,935£1,680£1,685£1,678£1,928
Net Current Assets £1,199£33£7,871£6,295£4,991£2,440£1,729£965£474£215£-143£1,199
Total Net Worth £-2,369£-4,022£4,256£3,567£3,027£2,440£1,729£965£474£215£-143£1,299

Previous Names

No previous names

Company Officers

  • AVERY, Bryan Robert

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1944

    Flat 3
    86 Tachbrook Street
    London
    SW1V 2NB

  • QUINN, Neil Stuart

    Director

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: September 1960

    86 Tachbrook Street
    London
    SW1V 2NB

  • AVERY, Bryan Robert

    Secretary

    Appointed on 10 March 2003

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Architect

    Flat 3
    86 Tachbrook Street
    London
    SW1V 2NB

  • BARKWORTH EDWARDS, Simone Francesca

    Secretary

    Appointed on 1 April 1998

    Resigned on 14 September 1999

    86 Tachbrook Street
    London
    SW1V 2NB

  • BEAUCHAMP KERR, Keith Lawrance Stewart

    Secretary

    Resigned on 1 April 1998

    44 Christchurch Street
    London
    SW3 4AR

  • QUIN, Jeremy Mark

    Secretary

    Appointed on 14 September 1999

    Resigned on 18 February 2003

    86 Tachbrook Street
    London
    SW1V 2NB

  • BARKWORTH EDWARDS, Simone Francesca

    Director

    Appointed on 4 March 1996

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1962

    86 Tachbrook Street
    London
    SW1V 2NB

  • BEAUCHAMP KERR, Keith Lawrance Stewart

    Director

    Resigned on 4 March 1996

    Nationality: English

    Occupation: Management Consultant

    Month of birth: October 1935

    44 Christchurch Street
    London
    SW3 4AR

  • DUCKWORTH CHADS, James

    Director

    Appointed on 6 January 2005

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Financial Executive

    Month of birth: July 1972

    86 Tachbrook Street
    London
    SW1V 2NB

  • QUIN, Jeremy Mark

    Director

    Appointed on 24 July 1998

    Resigned on 18 February 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1968

    86 Tachbrook Street
    London
    SW1V 2NB

  • SOMERVILLE COTTON, Fabian James Dunbar

    Director

    Appointed on 17 February 2003

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1964

    86a Tachbrook Street
    London
    SW1V 2NB

  • WELLS, Christopher John

    Director

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: April 1957

    Hays Farm
    Monks Eleigh
    Suffolk
    IP7 7AE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65682WJ. Transaction: MzE3NDQxOTM5OWFkaXF6a2N4.

  2. 8 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZVM0. Transaction: MzE2Mzk0Njk3N2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55HB18I. Transaction: MzE0Njk4OTI2NGFkaXF6a2N4.

  4. 21 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z2M13D. Transaction: MzE0MDE5MzQzMmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X476WHRU. Transaction: MzEyMjkwNTgxNmFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Bryan Robert Avery as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X46H2WS2. Transaction: MzEyMjM5MTkxNWFkaXF6a2N4.

  7. 21 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N89SBN. Transaction: MzExMzkzNjg3MWFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X38A885V. Transaction: MzEwMDMyODIxMmFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGWO9D. Transaction: MzA4OTAyNTg4MmFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXMGO. Transaction: MzA3Nzk3NTAzMWFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGNKP. Transaction: MzA3MDEwNzEyN2FkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X183CM0X. Transaction: MzA1Njg4Mjk1NWFkaXF6a2N4.

  13. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOVK8. Transaction: MzA1MDM0NTA2NWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XIP2ATV4. Transaction: MzAzNjYzMTU3M2FkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXETGQ5P. Transaction: MzAyOTUzMzc0MmFkaXF6a2N4.

  16. 2 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XHH8ZKI4. Transaction: MzAxNjc3NDEyNGFkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Mr Neil Stuart Quinn on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XHH8YKI3. Transaction: MzAxNjc3MzcyNGFkaXF6a2N4.

  18. 2 June 2010 Director's details changed for Mr Bryan Robert Avery on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XHH8XKI2. Transaction: MzAxNjc3MzcyM2FkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PM571HKP. Transaction: MzAwOTczODk2NmFkaXF6a2N4.

  20. 10 June 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX9QAL7. Transaction: MjAzNDc5ODYxN2FkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAOXP6Y9. Transaction: MjAyNDk4NzE2MGFkaXF6a2N4.

  22. 26 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PT60VP. Transaction: MjAwNzg2MzEzN2FkaXF6a2N4.

  23. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MDI0MmFkaXF6a2N4.

  24. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxNTQ2N2FkaXF6a2N4.

  25. 2 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3NzA5NWFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MDY4NmFkaXF6a2N4.

  27. 19 September 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2Njk4M2FkaXF6a2N4.

  28. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDIxNzc1M2FkaXF6a2N4.

  29. 6 October 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzEzNDI1NmFkaXF6a2N4.

  30. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2MzU5MmFkaXF6a2N4.

  31. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkyMjYxMmFkaXF6a2N4.

  32. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODg3ODY4MGFkaXF6a2N4.

  33. 2 June 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwNjY2OWFkaXF6a2N4.

  34. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM1NjA0NWFkaXF6a2N4.

  35. 17 June 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc0NDU3NGFkaXF6a2N4.

  36. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ5MjE2MWFkaXF6a2N4.

  37. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg3NjkxNmFkaXF6a2N4.

  38. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEwOTY2NGFkaXF6a2N4.

  39. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTExMDA2N2FkaXF6a2N4.

  40. 26 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDIwMjcyMGFkaXF6a2N4.

  41. 26 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2NDc1MGFkaXF6a2N4.

  42. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI3NzI5OWFkaXF6a2N4.

  43. 2 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY2OTk5MWFkaXF6a2N4.

  44. 6 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzEzNDI2NGFkaXF6a2N4.

  45. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkxMjM5NWFkaXF6a2N4.

  46. 27 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5MTQ4NWFkaXF6a2N4.

  47. 8 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDYzOTE1MWFkaXF6a2N4.

  48. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQyMzQ5MWFkaXF6a2N4.

  49. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3MzIyMmFkaXF6a2N4.

  50. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM3ODM2M2FkaXF6a2N4.

  51. 22 September 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwMjE2MmFkaXF6a2N4.

  52. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU4ODM0OWFkaXF6a2N4.

  53. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUzNzI5NmFkaXF6a2N4.

  54. 20 April 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTMyMzU2OWFkaXF6a2N4.

  55. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI0MDQ5M2FkaXF6a2N4.

  56. 20 April 1998 Return made up to 14/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgwNjkxNmFkaXF6a2N4.

  57. 11 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDIzNTU5N2FkaXF6a2N4.

  58. 28 May 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3NzQ4NmFkaXF6a2N4.

  59. 9 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODAxOTQ5N2FkaXF6a2N4.

  60. 30 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxMjM3NWFkaXF6a2N4.

  61. 10 May 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjI3OTY2MGFkaXF6a2N4.

  62. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTkyODg4MmFkaXF6a2N4.

  63. 27 April 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTg3ODc2MGFkaXF6a2N4.

  64. 27 April 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkyMDE5OGFkaXF6a2N4.

  65. 23 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzEzNDc0M2FkaXF6a2N4.

  66. 19 April 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4OTE5MWFkaXF6a2N4.

  67. 8 April 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODY0MDgzN2FkaXF6a2N4.

  68. 8 April 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwODM1N2FkaXF6a2N4.

  69. 22 April 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMDYxNTUxM2FkaXF6a2N4.

  70. 22 April 1992 Return made up to 14/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwODc1MmFkaXF6a2N4.

  71. 18 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDIwNzkxM2FkaXF6a2N4.

  72. 24 April 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NTI2OTU0NGFkaXF6a2N4.

  73. 24 April 1991 Return made up to 15/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Nzg5ODc0M2FkaXF6a2N4.

  74. 24 May 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTQwNjA1NGFkaXF6a2N4.

  75. 17 May 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDc5MTIzMWFkaXF6a2N4.

  76. 4 May 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjExODA0MmFkaXF6a2N4.

  77. 4 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMDI5ODEwOWFkaXF6a2N4.

  78. 20 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI1MzA5NGFkaXF6a2N4.

  79. 3 June 1988 Full accounts made up to 1 April 1988

    Action Date: 1 April 1988. Category: Accounts. Type: AA. Transaction: MDAzNDE0MDI1N2FkaXF6a2N4.

  80. 3 June 1988 Accounts made up to 1 April 1987

    Action Date: 1 April 1987. Category: Accounts. Type: AA. Transaction: MDA1MTAwODg5M2FkaXF6a2N4.

  81. 3 June 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTYzODgwNWFkaXF6a2N4.

  82. 8 April 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE0MDMwODEyM2FkaXF6a2N4.

  83. 29 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzc3ODQzN2FkaXF6a2N4.

  84. 29 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDAwNzMyMWFkaXF6a2N4.

  85. 29 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDIxMDM0OGFkaXF6a2N4.

  86. 18 January 1988 Registered office changed on 18/01/88 from: 2ND floor colonial house 30 mincing lane london EC3R 7BR

    Category: Address. Type: 287. Transaction: MDE0NzQyNjEwNGFkaXF6a2N4.

  87. 11 August 1987 Registered office changed on 11/08/87 from: three quays tower hill london EC3R 6DS

    Category: Address. Type: 287. Transaction: MDA4ODQ2NTA2NWFkaXF6a2N4.

  88. 23 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTU2NDE4NGFkaXF6a2N4.

  89. 6 March 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxOTc4MTk3NmFkaXF6a2N4.

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