140A TACHBROOK STREET
LONDON
SW1V 2NE
There are 170 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
30 September 2015
Returns Next Due
28 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,819 | £12,071 | £12,408 | £11,655 | £6,009 | £4,628 | £8,677 | £7,749 |
of which Cash | £0 | £10,288 | £10,780 | £10,036 | £3,909 | £3,196 | £7,377 | £5,317 |
Total Assets | £10,819 | £12,071 | £12,408 | £11,655 | £6,009 | £4,628 | £8,677 | £7,749 |
Current Liabilities | £571 | £565 | £546 | £517 | £487 | £618 | £618 | £744 |
Net Current Assets | £10,248 | £11,506 | £11,862 | £11,138 | £5,522 | £4,010 | £8,059 | £7,005 |
Total Net Worth | £10,248 | £11,506 | £11,862 | £11,138 | £5,522 | £4,010 | £8,059 | £7,005 |
No previous names
Secretary
Appointed on 1 January 2010
34
Cadogan Lane
London
SW1X 9DX
Director
Appointed on 7 May 1999
Nationality: British
Occupation: Lawyer
Month of birth: May 1972
129 Cambridge Street
London
SW1V 4QA
Director
Appointed on 11 July 2007
Nationality: British
Occupation: Retired
Month of birth: December 1942
34 Cadogan Lane
London
SW1X 9DX
Secretary
Appointed on 29 August 1998
Resigned on 7 January 2001
Nationality: British
2f Morpeth Terrace
London
SW1P 1EN
Secretary
Resigned on 18 March 1996
Second Floor 129 Cambridge Street
London
SW1V 4QA
Secretary
Appointed on 7 January 2001
Resigned on 17 September 2002
Flat 5 129 Cambridge Street
London
SW1V 4QA
Secretary
Appointed on 17 September 2002
Resigned on 31 December 2009
129 Cambridge Street
London
SW1Y 4QA
Secretary
Appointed on 18 March 1996
Resigned on 29 August 1998
Flat 5 129 Cambridge Street
London
SW1V 4QA
Director
Resigned on 14 June 1994
Nationality: British
Occupation: Director
Month of birth: March 1965
Third Floor Flat 129 Cambridge Street
London
SW1V 4QA
Director
Resigned on 7 January 2001
Nationality: British
Occupation: Journalist
Month of birth: May 1956
Second Floor 129 Cambridge Street
London
SW1V 4QA
Director
Appointed on 17 May 1995
Resigned on 11 December 2006
Nationality: British
Occupation: Novelist/Freelance Writer
Month of birth: December 1967
Flat 2 129 Cambridge Street
London
SW1V 4QA
Director
Resigned on 17 May 1995
Nationality: British
Occupation: Director
Month of birth: May 1969
Ground Floor Flat 129 Cambridge Street
London
SW1V 4QA
Director
Appointed on 12 November 1997
Resigned on 20 April 1998
Nationality: British
Occupation: Chartered Surveyor
Month of birth: June 1964
Basement Flat 129 Cambridge Street
London
SW1V 4QA
Director
Resigned on 12 November 1997
Nationality: British
Occupation: Junior Surveyor
Month of birth: May 1964
Basement Flat 129 Cambridge Street
London
SW1V 4QA
Director
Appointed on 8 January 2001
Resigned on 31 December 2009
Nationality: British
Occupation: Barrister
Month of birth: June 1946
Upper Swell Farm
Stow On The Wold
Cheltenham
Gloucestershire
GL54 1EW
Director
Appointed on 24 May 2006
Resigned on 31 December 2009
Nationality: British
Occupation: Interior Designer
Month of birth: October 1937
44 Moreton Street
Pimlico
London
SW1V 2PB
Director
Appointed on 14 June 1994
Resigned on 5 March 1999
Nationality: British
Occupation: Solicitor
Month of birth: July 1967
Flat 5 129 Cambridge Street
London
SW1V 4QA
Director
Appointed on 17 September 2002
Resigned on 30 May 2003
Nationality: British
Occupation: Consultant
Month of birth: September 1973
Flat 4 103 Blackheath Park
Blackheath
London
SE3 0EU
Director
Resigned on 1 November 2005
C/0 Rathbones University House
Lower Grosvenor Place
London
SW1W 0EX
This information was most recently updated 15/11/2017.
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Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GDJ2AI. Transaction: MzE4Njk5NTEwNGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FYK16Y. Transaction: MzE4NjUwODE3MGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAVZTL. Transaction: MzE2MTQ5MTc4MWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49HXE. Transaction: MzE1OTE3ODgwMGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3E60G. Transaction: MzEzMzQ4MjE2MmFkaXF6a2N4.
Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8HO3. Transaction: MzEzMjM5NDcyNmFkaXF6a2N4.
Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVX9MJ. Transaction: MzEwOTcyMTcxMmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H83CIX. Transaction: MzEwODI5MzM1M2FkaXF6a2N4.
Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCYFM. Transaction: MzA4NzMyMDQ1N2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIOFT7. Transaction: MzA4NjUwNTc1NmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFA0T5. Transaction: MzA2Njc2MDcwMWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98B81. Transaction: MzA2NTYxMTU1MWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIY2TZK4. Transaction: MzA0ODAzNjIyNmFkaXF6a2N4.
Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X14ULYCR. Transaction: MzA0NTQ1MzIzOWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFAMP9V. Transaction: MzAyNzM1NTY0OGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIR2NNYG. Transaction: MzAyNDUyOTcxNWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIR2MNYF. Transaction: MzAyNDUyNDE3OGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: AFYO0H0S. Transaction: MzAwODE5OTc3N2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH41BGWJ. Transaction: MzAwNzk1MTkxNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XT83UGR2. Transaction: MzAwNzMyNTY2M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XT836GRE. Transaction: MzAwNzMyNTY1NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XT826GRD. Transaction: MzAwNzMyNTYzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGNB5DPI. Transaction: MjA0MjUwNDM1MmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANH3L6DL. Transaction: MjAyMzA1Mjg3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWF7L3QT. Transaction: MjAxNDg3MjE1MGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MjE3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODc0OTE1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTk0NTcyNWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NDU0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTE1ODM4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTA5NzE4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTEyNzIxNGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI1MTUyOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1MjAyNTMyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTY4MTkzN2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg4NzUyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODc5ODQwMWFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzczMjc5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjkxNjM0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODE1OTI1OGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY2MzQ5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MTc4MzU5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjgyNjM1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NDEwMDU0MWFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg1ODAyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMDk3NjI5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNzU3NjU5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNzk2OTUwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4Mjg5NTM4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNDk0MzQ4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNTA1ODYwMWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDkwNTc5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDI2NjA1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjE1Mjg1N2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDg4MjgzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0OTAwMjE4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzkwNjQwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NTE5NDQyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2Nzk5NzU0MWFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAxMjg1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5ODU5NTQ4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMTQwMDc5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NDE3MTYwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTE4OTExNmFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjkxMzU0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzc3NjY4MGFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjIzOTAxOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0ODE5NTg3OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMTk0MjQwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTU5NzU2MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNjMwODE4OWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTU3ODQ0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMzg4NzE0NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MTM5MDA5OGFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNzgwNDUwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2Mzk1NTU2NWFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDU3NjM1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjk5MDc2MGFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNTA0NDY2NWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA5Njk1ODYxNWFkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzYwMTUzNWFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjM3ODg3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0MTI2MTM4NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMTU4OTg1OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNzQxNjA5NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMTA2ODY3MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMDkyMTc5NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NzM4ODgxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNzY4NTUzNWFkaXF6a2N4.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjMzMjAwM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NDI2NDM2OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNzk5NTExMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNTIxOTg1MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAzODYwMjE2OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMzk3Njk4OGFkaXF6a2N4.
Category: Capital. Type: PUC 2. Transaction: MDE0MTY5MDI2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc2ODg5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgxMzEyNmFkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDA1MDExNTk2OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNjI0ODE5MmFkaXF6a2N4.