144 Tachbrook Street Owners Limited

Company Registration Number: 02750888

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.
144 Tachbrook Street Owners Limited is a Private Company Limited by Shares first registered on 25 September 1992. Its current registered address is in London.

Registered Address

FLAT 4
144 TACHBROOK STREET
LONDON
SW1V 2NE

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

All companies at SW1V 2NE

Registration Data

Company Number

02750888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£100£100£0
Current Assets £0£100£100£0£0£100
of which Cash £0£0£100£0£0£0
Total Assets £0£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£100£100£0£0£100
Total Net Worth £0£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PARKER, Claire

    Secretary

    Appointed on 11 June 2008

     

    144 Tachbrook St
    London
    SW1V 2NE

  • BEEVOR, Thomas Hugh Cunliffe

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Hargham Hall
    Hargham
    Norwich
    Norfolk
    NR16 2JW
    England

  • CARRUTHERS, Graeme David Barry

    Director

    Appointed on 1 September 1995

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1954

    Fieldgrove House
    Bitton
    South Gloucestershire
    BS30 6HU

  • CURRAN, Michael Brian

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Archives

    Month of birth: October 1965

    144 Tachbrook Street
    London
    SW1V 2NE

  • PARKER, Claire

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    144 Tachbrook St
    London
    SW1V 2NE

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 1992

    Resigned on 25 September 1992

    120 East Road
    London
    N1 6AA

  • DOULTON, Flora Cameron

    Secretary

    Appointed on 25 September 1992

    Resigned on 21 June 1994

    144 Tachbrook Street
    London
    SW1V 2NE

  • OSBORNE, Jonathan Francis

    Secretary

    Appointed on 24 September 1996

    Resigned on 11 June 2008

    144 Tachbrook Street
    London
    SW1V 2NE

  • RAMSAY, David Ian

    Secretary

    Appointed on 1 July 1995

    Resigned on 1 August 1996

    144 Tachbrook Street
    London
    SW1V 2NE

  • AL-HAWI, Hani

    Director

    Appointed on 9 January 1993

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1940

    144 Tachbrook Street
    London
    SW1V 2NE

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 September 1992

    Resigned on 25 September 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • DOULTON, Flora Cameron

    Director

    Appointed on 9 January 1993

    Resigned on 21 June 1994

    Nationality: British

    Occupation: None

    Month of birth: November 1929

    144 Tachbrook Street
    London
    SW1V 2NE

  • DOULTON, Kenneth Gordon

    Director

    Appointed on 9 January 1993

    Resigned on 21 June 1994

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    144 Tachbrook Street
    London
    SW1V 2NE

  • JEONATH, Emrith

    Director

    Appointed on 9 January 1993

    Resigned on 1 October 2005

    Nationality: British

    Occupation: X Ray D Technician

    Month of birth: October 1945

    144 Tachbrook Street
    London
    SW1V 2NE

  • OSBORNE, Jonathan Francis

    Director

    Appointed on 24 September 1996

    Resigned on 11 June 2008

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1950

    144 Tachbrook Street
    London
    SW1V 2NE

  • RAMSAY, Abigail

    Director

    Appointed on 9 January 1993

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1935

    144 Tachbrook Street
    London
    SW1V 2NE

  • RAMSAY, David Ian

    Director

    Appointed on 25 September 1992

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Parliamentary Official

    Month of birth: August 1937

    144 Tachbrook Street
    London
    SW1V 2NE

  • WALKER, Henrietta

    Director

    Appointed on 6 October 2008

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: March 1971

    Flat 4
    144 Tachbrook Street
    London
    SW1V 2NE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 October 2016 Amended total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5H791OH. Transaction: MzE1OTgxNzkzMGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0IC8. Transaction: MzE1Nzc1OTcyNGFkaXF6a2N4.

  3. 22 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5BJZJSH. Transaction: MzE1MzQ1MzE2MmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDGHR6. Transaction: MzEzMTMwNDU2NmFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q88DE. Transaction: MzEyNTM0NTAzNGFkaXF6a2N4.

  6. 21 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1KK9. Transaction: MzEwNzg5MzQ2NmFkaXF6a2N4.

  7. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38V0H28. Transaction: MzEwMDg2OTMyN2FkaXF6a2N4.

  8. 9 October 2013 Appointment of Mr Thomas Hugh Cunliffe Beevor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILFFG1. Transaction: MzA4NjY5NjkxMWFkaXF6a2N4.

  9. 9 October 2013 Termination of appointment of Henrietta Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILF6M1. Transaction: MzA4NjY5NDkxMmFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQNVU. Transaction: MzA4NTkwNjc5MmFkaXF6a2N4.

  11. 20 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AQ71ZN. Transaction: MzA4MDEyNTUwOWFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIIOP. Transaction: MzA2NDM2ODExOGFkaXF6a2N4.

  13. 7 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A3143C. Transaction: MzA1ODc2NzIxMGFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSEGRXOV. Transaction: MzA0NDAyMjU0OGFkaXF6a2N4.

  15. 13 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6N53UV0. Transaction: MzAzODcyNDg5MmFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XH0BRNTW. Transaction: MzAyNDI3MjIyNmFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Michael Brian Curran on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XH0BONTT. Transaction: MzAyNDI3MjIwN2FkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Miss Claire Parker on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XH0BPNTU. Transaction: MzAyNDI3MjIwOGFkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Henrietta Walker on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XH0BQNTV. Transaction: MzAyNDI3MjIwOWFkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Mr Graeme David Barry Carruthers on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XH0BNNTS. Transaction: MzAyNDI3MjIwNmFkaXF6a2N4.

  21. 16 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AH8F9KV2. Transaction: MzAxNzY5NjA2NWFkaXF6a2N4.

  22. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3F2DAG. Transaction: MjA0MTM0NTcxOGFkaXF6a2N4.

  23. 7 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY83TB9W. Transaction: MjAzNjYyMDU3OGFkaXF6a2N4.

  24. 7 October 2008 Director appointed henrietta walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XWFF43QK. Transaction: MjAxNDg3MjcyNGFkaXF6a2N4.

  25. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS132364. Transaction: MjAxMzUxMTE5NGFkaXF6a2N4.

  26. 16 September 2008 Appointment terminated director jonathan osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: XS131363. Transaction: MjAxMzUxMDMyMGFkaXF6a2N4.

  27. 10 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACSMP19Z. Transaction: MjAwODc2Mzc4MmFkaXF6a2N4.

  28. 11 June 2008 Secretary appointed miss claire alison parker [View PDF]

    Category: Officers. Type: 288a. Barcode: X6MB10HI. Transaction: MjAwNzA2MDkwMmFkaXF6a2N4.

  29. 11 June 2008 Appointment terminated secretary jonathan osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: X6M8G0HU. Transaction: MjAwNzA2MDY0M2FkaXF6a2N4.

  30. 20 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyOTczMWFkaXF6a2N4.

  31. 26 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3MTI2NGFkaXF6a2N4.

  32. 29 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2Nzg5MWFkaXF6a2N4.

  33. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzNDUxOWFkaXF6a2N4.

  34. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExODk3N2FkaXF6a2N4.

  35. 25 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3MzQ0OGFkaXF6a2N4.

  36. 27 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY4MDM4N2FkaXF6a2N4.

  37. 27 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTg3MjUxNmFkaXF6a2N4.

  38. 17 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMwMTM3NWFkaXF6a2N4.

  39. 27 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk3NzQ5N2FkaXF6a2N4.

  40. 1 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI3Mjg0M2FkaXF6a2N4.

  41. 9 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1MDA0M2FkaXF6a2N4.

  42. 4 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI0MjAzN2FkaXF6a2N4.

  43. 10 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5NzkyNGFkaXF6a2N4.

  44. 6 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMyODQ3NGFkaXF6a2N4.

  45. 9 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyODg3MWFkaXF6a2N4.

  46. 23 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzk2NzA2MGFkaXF6a2N4.

  47. 20 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3MTM3MGFkaXF6a2N4.

  48. 29 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkyNTc2OWFkaXF6a2N4.

  49. 23 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2NTE2OGFkaXF6a2N4.

  50. 4 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzA1MDU0NGFkaXF6a2N4.

  51. 14 October 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyMTg3MmFkaXF6a2N4.

  52. 29 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NTQ2MDUxNmFkaXF6a2N4.

  53. 25 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3NzQ1NGFkaXF6a2N4.

  54. 1 August 1997 Full accounts made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMTAxMTQ1MWFkaXF6a2N4.

  55. 11 October 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzNDc3MGFkaXF6a2N4.

  56. 2 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjgzODI5OWFkaXF6a2N4.

  57. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTU2NjcwN2FkaXF6a2N4.

  58. 6 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NTE5Nzc0OWFkaXF6a2N4.

  59. 4 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjc5NjQ1MGFkaXF6a2N4.

  60. 4 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzM2ODc5OWFkaXF6a2N4.

  61. 4 October 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMjYyODc1N2FkaXF6a2N4.

  62. 13 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MTU3NTQ4NmFkaXF6a2N4.

  63. 14 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMTc3ODYwMGFkaXF6a2N4.

  64. 23 August 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4NDA5MmFkaXF6a2N4.

  65. 19 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MDQ0NTg1OWFkaXF6a2N4.

  66. 28 November 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNjYyNmFkaXF6a2N4.

  67. 28 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA4ODA3MGFkaXF6a2N4.

  68. 28 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU1MzY2NmFkaXF6a2N4.

  69. 28 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI1ODcxNGFkaXF6a2N4.

  70. 28 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIzMTM5NWFkaXF6a2N4.

  71. 28 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODE1ODY1NWFkaXF6a2N4.

  72. 2 July 1993 Ad 01/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc4MDgzN2FkaXF6a2N4.

  73. 5 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjM5MjkzOWFkaXF6a2N4.

  74. 5 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzg2MjEzN2FkaXF6a2N4.

  75. 25 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI2MzQxMGFkaXF6a2N4.

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