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 April 2016
Returns Next Due
28 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £50 | £50 | £0 | £0 | £0 | £50 | £0 | £0 | £0 | £0 | £0 | £50 | £50 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £50 | £50 | £0 | £0 | £0 | £50 | £0 | £0 | £0 | £0 | £0 | £50 | £50 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £50 | £50 | £0 | £0 | £0 | £50 | £0 | £0 | £0 | £0 | £0 | £50 | £50 |
No previous names
Director
Appointed on 6 April 1998
Nationality: British
Occupation: Self Employed
Month of birth: July 1958
63e Gloucester Street
London
SW1V 4DZ
Director
Appointed on 2 October 2015
Nationality: Italian
Occupation: Banker
Month of birth: September 1969
140a
Tachbrook Street
London
SW1V 2NE
Director
Appointed on 4 October 2016
Nationality: British
Occupation: Financial Services
Month of birth: September 1991
140a
Tachbrook Street
London
SW1V 2NE
Director
Appointed on 9 August 2016
Nationality: British
Occupation: Investment Associate
Month of birth: September 1991
140a
Tachbrook Street
London
SW1V 2NE
Secretary
Resigned on 21 September 1994
63 Gloucester Street
Pimlico
London
SW1V 4DZ
Secretary
Appointed on 29 November 1996
Resigned on 7 January 1998
72 Rochester Row
London
SW1P 1JU
Secretary
Appointed on 7 January 1998
Resigned on 23 March 2016
Nationality: British
140a
Tachbrook Street
London
SW1V 2NE
Secretary
Appointed on 21 September 1994
Resigned on 25 August 1995
Flat B
63 Gloucester Street
London
SW1V 4DZ
Secretary
Appointed on 25 August 1995
Resigned on 29 November 1996
Flat E
63 Gloucester Street
London
SW1V 4DZ
Director
Resigned on 26 May 1995
Nationality: British
Occupation: Hm Diplomatic Service
Month of birth: June 1938
Flat A 63 Gloucester Street
Pimlico
London
SW1V 4DZ
Director
Resigned on 21 September 1994
Nationality: British
Occupation: Editor
63 Gloucester Street
Pimlico
London
SW1V 4DZ
Director
Appointed on 21 September 1994
Resigned on 23 March 2016
Nationality: British
Occupation: Civil Servant
Month of birth: March 1963
Flat B
63 Gloucester Street
London
SW1V 4DZ
Director
Appointed on 6 December 2002
Resigned on 1 August 2003
Nationality: British
Occupation: None
Month of birth: May 1947
The Old Rectory
Church Knowle
Wareham
Dorset
BH20 5NG
Director
Resigned on 30 September 1996
Nationality: British
Occupation: Housewife
Month of birth: August 1931
Flat C 63 Gloucester Street
Pimlico
London
SW1V 4DZ
Director
Appointed on 21 September 1994
Resigned on 1 February 2007
Flat D 63 Gloucester Street
London
SW1V 4DZ
Director
Appointed on 1 January 2006
Resigned on 25 November 2014
Nationality: British
Occupation: Analyst
Month of birth: February 1973
Flat C
63 Gloucester Street
London
SW1V 4DZ
Director
Appointed on 21 September 1994
Resigned on 29 November 1996
Nationality: British
Occupation: Finance Controller
Month of birth: September 1966
Flat E
63 Gloucester Street
London
SW1V 4DZ
Director
Resigned on 21 September 1994
Nationality: British
Occupation: Banker
Month of birth: September 1958
Flat E 63 Gloucester Street
Pimlico
London
SW1V 4DZ
Director
Appointed on 26 May 1995
Resigned on 3 July 2015
Nationality: Italian
Occupation: Judge
Month of birth: January 1935
Via Belle Tre Madonne No 4
Rome
00197
Italy
Director
Resigned on 21 September 1994
Nationality: British
Occupation: Construction Management
Month of birth: March 1966
Flat D 63 Gloucester Street
Pimlico
London
SW1V 4DZ
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KL9623. Transaction: MzE5MTgwMDE1OGFkaXF6a2N4.
Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JBKPK. Transaction: MzE3NTg4MzQwMWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3P44. Transaction: MzE2NTIwNzgxN2FkaXF6a2N4.
Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: A5ICEUJE. Transaction: MzE2MDg1MjgxN2FkaXF6a2N4.
Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: A5HK9JS1. Transaction: MzE2MDIwMTMwMWFkaXF6a2N4.
Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58BDUDU. Transaction: MzE0OTkyODU3NGFkaXF6a2N4.
Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X540OQTF. Transaction: MzE0NTQwNTU3N2FkaXF6a2N4.
Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X540OQSR. Transaction: MzE0NTQwNTU3MmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIW2Q. Transaction: MzEzNzkwMjE3NmFkaXF6a2N4.
Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HGSB2Z. Transaction: MzEzMjQ0MjEwOGFkaXF6a2N4.
Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4HGSB2B. Transaction: MzEzMjQ0MjAyNmFkaXF6a2N4.
Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RNYXK. Transaction: MzEyMzQyMjY1MWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3VTS. Transaction: MzExMzU3MTg2N2FkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LK5EO3. Transaction: MzExMjIyNDQ2OGFkaXF6a2N4.
Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38S9USR. Transaction: MzEwMDczODU4OGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPZ1E. Transaction: MzA5MTA1NDk4M2FkaXF6a2N4.
Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283MKQ0. Transaction: MzA3Nzc2NTM2OGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LA34. Transaction: MzA2OTgzNDM4NGFkaXF6a2N4.
Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B6072Q. Transaction: MzA1OTIwNTE1NWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR9Q2. Transaction: MzA0OTYwNDE3N2FkaXF6a2N4.
Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X07UVV9X. Transaction: MzAzOTM4OTEzM2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8HG6NHP. Transaction: MzAyMzcwNzk1MmFkaXF6a2N4.
Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRMWBJQQ. Transaction: MzAxNDkxOTcwNGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWS3MH1S. Transaction: MzAwODEwOTMwNWFkaXF6a2N4.
Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XHSSWFV4. Transaction: MzAwNTIwMTU1MWFkaXF6a2N4.
Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSSFV0. Transaction: MzAwNTIwMDU0NGFkaXF6a2N4.
Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSVFV3. Transaction: MzAwNTIwMDU1N2FkaXF6a2N4.
Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSTFV1. Transaction: MzAwNTIwMDU0NmFkaXF6a2N4.
Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XHSSRFVZ. Transaction: MzAwNTIwMDU0MmFkaXF6a2N4.
Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XHSSUFV2. Transaction: MzAwNTIwMDQ5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X2Z128NW. Transaction: MjAyOTY1MjEzN2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AJ86L855. Transaction: MjAyODU0ODE1MWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBO8T6UL. Transaction: MjAyNDQyMTU3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE5MTY0NTI5OWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjYzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3ODI2NzczM2FkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMzg2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NDg5NjU4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2Mzg3MzI1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2Mjg5MTE2OGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDc5MzQxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODQ4Nzg2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzIyOTQ2OWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQwNzA3MmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU3OTQyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTI2OTMxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MTQxNTE5M2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg4MDQ1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTkyNzQ2NWFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTI3MDU1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTIwODg1MWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDYxMDkyM2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzAzOTgxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjUyMzkxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MDIxMzg0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MTIwMzcwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjU0MDkzOGFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAwNTEwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NjE4NTg5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTk3NTE1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTcyMjg4M2FkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTA0OTIwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNTI0NzEwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjMyODcwMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MzE4MTYzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMDg0MjM5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjA5NTI0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTE4NzIwMmFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTkwNDA2NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MzMzNTUwNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMDU3NjY5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDg1NWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0ODAxMTM1OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0MzUwNzc3MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMDQ5NDU5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDY5MDEwNWFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzYxNTAwOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMjU3NzUwMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0OTU1MTcxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTM5MjA1M2FkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODI3NDk2OGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA1MzU0NjY4OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyOTYwMzYxMWFkaXF6a2N4.
Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4ODI0MDM4OGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAzMTg3MDI5M2FkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDE0ODg2NjQ4MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAwOTExNDI0MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMzkxMjQ5MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NTg1OTM1MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAxMDA0MGFkaXF6a2N4.