48 Tachbrook Street Limited

Company Registration Number: 02646392

Company registered in England and Wales

Approximate Location Map
Streetview
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.
48 Tachbrook Street Limited is a Private Company Limited by Guarantee first registered on 17 September 1991. Its current registered address is in Epsom, Surrey.

Registered Address

HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ

There are 158 companies currently registered at this postcode, including this one.

All companies at KT18 5QJ

Registration Data

Company Number

02646392

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SANDYS, Duncan John Winston

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Highview House, 1st Floor
    Tattenham Crescent
    Epsom
    Surrey
    KT18 5QJ
    England

  • SANDYS, Lucy Diana

    Director

    Appointed on 18 April 1997

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1971

    Flat 1
    48 Tachbrook Street
    London
    SW1

  • WASHINGTON, Rosemary

    Director

     

    Nationality: British

    Occupation: Principal Hansard Assistant H

    Month of birth: January 1947

    Highview House, 1st Floor
    Tattenham Crescent
    Epsom
    Surrey
    KT18 5QJ
    England

  • WILLIAMS, John Graham

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: September 1943

    Highview House, 1st Floor
    Tattenham Crescent
    Epsom
    Surrey
    KT18 5QJ
    England

  • CATSEC LIMITED

    Secretary

    Resigned on 31 December 1997

    5 East Pallant
    Chichester
    West Sussex
    PO19 1TR

  • HURST, Robert Nicholas

    Secretary

    Appointed on 1 January 1998

    Resigned on 30 April 2004

    72 Rochester Row
    London
    SW1P 1JU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2004

    Resigned on 28 February 2008

    72 Rochester Row
    London
    SW1P 1JU

  • WILLOW TAXATION & SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 April 2009

    Resigned on 22 December 2009

    24
    High Street
    Banstead
    Surrey
    SM7 2LJ

  • COVACCI, Gabriella

    Director

    Appointed on 19 May 1997

    Resigned on 9 November 2011

    Nationality: Italian

    Occupation: Sales Executive

    Month of birth: July 1965

    24 Lismore Road
    South Croydon
    Surrey
    CR2 7QA

  • DE GONVILLE BROMHEAD, Susan

    Director

    Resigned on 2 May 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1948

    Flat 1 48 Tachbrook Street
    London
    SW1

  • FAULKNER, Alison Jane

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Solicitors Receptionist

    Month of birth: May 1967

    Flat 2 48 Tachbrook Street
    London
    SW1

  • LINDSAY-VAIL, Gloria Anne Eleanora

    Director

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1936

    1st Floor Curzon House
    24 High Street
    Banstead
    Surrey
    SM7 2LJ

This information was most recently updated 05/03/2017.

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. 5 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0PEB. Transaction: MzE1ODk5OTI2N2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RWINU. Transaction: MzE1MTY1OTUzMWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEXNL. Transaction: MzEzMTY0NTI2MmFkaXF6a2N4.

  4. 9 September 2015 Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKWQ42. Transaction: MzEzMDY1MTA4NWFkaXF6a2N4.

  5. 26 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HOYKO. Transaction: MzEyMTc4NjgxNGFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSI56. Transaction: MzEwODM5ODcxMWFkaXF6a2N4.

  7. 29 September 2014 Director's details changed for Mr John Graham Williams on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3HFSI4Y. Transaction: MzEwODM5ODQ5N2FkaXF6a2N4.

  8. 24 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBPB7. Transaction: MzA5ODY1MTgxM2FkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4E3K. Transaction: MzA4NTg0MzQ5MGFkaXF6a2N4.

  10. 10 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LT0X6. Transaction: MzA3NjAxNjYyM2FkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91J2Y. Transaction: MzA2NDgwMDc4OGFkaXF6a2N4.

  12. 29 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L4BAB. Transaction: MzA1ODMyMjIxMWFkaXF6a2N4.

  13. 6 December 2011 Appointment of Mr Duncan John Winston Sandys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJJBQZUT. Transaction: MzA0ODQ5MzQxN2FkaXF6a2N4.

  14. 6 December 2011 Termination of appointment of Gabriella Covacci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJJ7JZUI. Transaction: MzA0ODQ5MzA5OGFkaXF6a2N4.

  15. 28 October 2011 Appointment of Mr John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5ZTKYR3. Transaction: MzA0NjIyODkzNGFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0RI8YBN. Transaction: MzA0NTM4NjQ1NGFkaXF6a2N4.

  17. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9O0DXL2. Transaction: MzA0NDAyNTM0N2FkaXF6a2N4.

  18. 25 May 2011 Termination of appointment of Gloria Lindsay-Vail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPVEXUF1. Transaction: MzAzNzc0MDEzOWFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1Q40NSK. Transaction: MzAyNDM0NzYyNGFkaXF6a2N4.

  20. 23 September 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XDZ5PNND. Transaction: MzAyMzg0ODk0M2FkaXF6a2N4.

  21. 23 September 2010 Director's details changed for Gabriella Covacci on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XDZ5LNN9. Transaction: MzAyMzg0ODQ2NGFkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Rosemary Washington on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XDZ5ONNC. Transaction: MzAyMzg0ODQ3OWFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Lucy Diana Sandys on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XDZ5NNNB. Transaction: MzAyMzg0ODQ3NGFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for Gloria Anne Eleanora Lindsay-Vail on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XDZ5MNNA. Transaction: MzAyMzg0ODQ3MGFkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LT60MH2P. Transaction: MzAwODU3NDUwMmFkaXF6a2N4.

  26. 22 December 2009 Termination of appointment of Willow Taxation & Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK2ATG02. Transaction: MzAwNTUwNzExOWFkaXF6a2N4.

  27. 29 September 2009 Annual return made up to 17/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGANGDOR. Transaction: MjA0MjQyMTk0MGFkaXF6a2N4.

  28. 1 May 2009 Secretary appointed willow taxation & secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKB99GZ. Transaction: MjAzMTk2Nzk3MGFkaXF6a2N4.

  29. 27 April 2009 Registered office changed on 27/04/2009 from marlborough house 298 regents park road london N3 2UU [View PDF]

    Category: Address. Type: 287. Barcode: AUROA99B. Transaction: MjAzMTUwNjM2MWFkaXF6a2N4.

  30. 16 March 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKEB283W. Transaction: MjAyODIzOTc0NWFkaXF6a2N4.

  31. 27 January 2009 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MJO6R4. Transaction: MjAyNDM0NDE5MmFkaXF6a2N4.

  32. 22 December 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX9VI5TR. Transaction: MjAyMTAzNjQ5MmFkaXF6a2N4.

  33. 19 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE5R5380. Transaction: MjAxMzc0NTI0NmFkaXF6a2N4.

  34. 19 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzc0NTIxOWFkaXF6a2N4.

  35. 23 October 2007 Annual return made up to 17/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA4ODc2OGFkaXF6a2N4.

  36. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI5NDAxN2FkaXF6a2N4.

  37. 21 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5Mzg5MGFkaXF6a2N4.

  38. 11 October 2006 Annual return made up to 17/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwMTQ1NmFkaXF6a2N4.

  39. 1 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzNDI4MzMzN2FkaXF6a2N4.

  40. 3 October 2005 Annual return made up to 17/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3NTM2MWFkaXF6a2N4.

  41. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU5ODY5NmFkaXF6a2N4.

  42. 22 October 2004 Annual return made up to 17/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMTM5OGFkaXF6a2N4.

  43. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxNTA5NmFkaXF6a2N4.

  44. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI5MDkzM2FkaXF6a2N4.

  45. 11 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA3ODMxNWFkaXF6a2N4.

  46. 25 September 2003 Annual return made up to 17/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyMzUzOWFkaXF6a2N4.

  47. 4 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTcwODY0OGFkaXF6a2N4.

  48. 10 September 2002 Annual return made up to 17/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMTg1OGFkaXF6a2N4.

  49. 20 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTU3Mjc4OGFkaXF6a2N4.

  50. 24 September 2001 Annual return made up to 17/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY0Nzk5NGFkaXF6a2N4.

  51. 12 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQwMTcxOWFkaXF6a2N4.

  52. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Njg1Mjk2OWFkaXF6a2N4.

  53. 21 September 2000 Annual return made up to 17/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2MDI4OGFkaXF6a2N4.

  54. 21 September 1999 Registered office changed on 21/09/99 from: moretons 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDc4MTMxN2FkaXF6a2N4.

  55. 7 September 1999 Annual return made up to 17/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI3MDcwOWFkaXF6a2N4.

  56. 27 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjg0OTc4MmFkaXF6a2N4.

  57. 28 July 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDAwMTg0NmFkaXF6a2N4.

  58. 23 September 1998 Annual return made up to 17/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MzE1OGFkaXF6a2N4.

  59. 6 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0OTg4N2FkaXF6a2N4.

  60. 13 January 1998 Registered office changed on 13/01/98 from: catsec LIMITED fulwood house fulwood place london WC1V 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIwODQ3N2FkaXF6a2N4.

  61. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk2NTc1OWFkaXF6a2N4.

  62. 15 October 1997 Annual return made up to 17/09/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI5MzkzNWFkaXF6a2N4.

  63. 9 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODgwMzU4MGFkaXF6a2N4.

  64. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQwMTY0NWFkaXF6a2N4.

  65. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwODg0N2FkaXF6a2N4.

  66. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIzOTU4NGFkaXF6a2N4.

  67. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3MDU1MGFkaXF6a2N4.

  68. 15 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjkxNTA2NGFkaXF6a2N4.

  69. 18 September 1996 Annual return made up to 17/09/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM0NjAwMmFkaXF6a2N4.

  70. 9 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjYzNTExM2FkaXF6a2N4.

  71. 20 September 1995 Annual return made up to 17/09/95 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODA4MzEyOGFkaXF6a2N4.

  72. 25 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NDk1N2FkaXF6a2N4.

  73. 10 October 1994 Annual return made up to 17/09/94

    Category: Annual return. Type: 363x. Transaction: MDEyOTkwNjU3MGFkaXF6a2N4.

  74. 1 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjkxNjY4MmFkaXF6a2N4.

  75. 1 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA2MzgwNGFkaXF6a2N4.

  76. 27 September 1993 Annual return made up to 17/09/93

    Category: Annual return. Type: 363x. Transaction: MDE0MzkzNDk3NWFkaXF6a2N4.

  77. 25 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODY0MTM2MWFkaXF6a2N4.

  78. 25 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYzMDg4NmFkaXF6a2N4.

  79. 30 September 1992 Annual return made up to 17/09/92

    Category: Annual return. Type: 363x. Transaction: MDEwOTMyNjQzMWFkaXF6a2N4.

  80. 13 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNTY4NDg3NGFkaXF6a2N4.

  81. 21 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg3MzgwOWFkaXF6a2N4.

  82. 21 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODU5NDkyOWFkaXF6a2N4.

  83. 10 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk2ODcxMWFkaXF6a2N4.

  84. 10 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcyODQzMWFkaXF6a2N4.

  85. 17 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTkxODg0MGFkaXF6a2N4.

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