140A TACHBROOK STREET
PIMLICO
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
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
3 June 2016
Returns Next Due
1 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £55,735 | £44,603 | £41,559 | £35,946 | £28,292 | £22,643 | £14,127 | £15,083 |
of which Cash | £0 | £37,387 | £36,368 | £29,523 | £24,613 | £17,791 | £10,403 | £11,651 |
Total Assets | £55,735 | £44,603 | £41,559 | £35,946 | £28,292 | £22,643 | £14,127 | £15,083 |
Current Liabilities | £715 | £685 | £685 | £836 | £1,048 | £876 | £760 | £597 |
Net Current Assets | £55,020 | £43,918 | £40,874 | £35,110 | £27,244 | £21,767 | £13,367 | £14,486 |
Total Net Worth | £55,020 | £43,918 | £40,874 | £35,110 | £27,244 | £21,767 | £13,367 | £14,486 |
No previous names
Secretary
Appointed on 2 December 1998
3 Woodside Gardens
Fleet
Hampshire
GU51 3EZ
Director
Appointed on 23 January 2013
Nationality: British
Occupation: None
Month of birth: March 1989
Flat D 27-31
Sutherland Street
London
SW1V 4JU
United Kingdom
Director
Appointed on 3 December 2005
Nationality: Australian
Occupation: Solicitor
Month of birth: May 1962
Flat H
27-31 Sutherland Street
London
SW1V 4JU
England
Director
Appointed on 17 February 2013
Nationality: Italian
Occupation: Architect
Month of birth: February 1978
Flat B
27-31 Sutherland Street
London
Pimcilo
SW1Y 4JU
Uk
Secretary
Appointed on 5 January 1994
Resigned on 2 December 1998
52 Moreton Street
London
SW1V 2PB
Secretary
Appointed on 21 June 1993
Resigned on 4 June 1995
Flat H
Sutherland Street
London
SW1V 4JU
Nominee Secretary
Appointed on 17 June 1993
Resigned on 21 June 1993
52 New Town
Uckfield
East Sussex
TN22 5DE
Director
Appointed on 5 January 2012
Resigned on 15 February 2013
Nationality: British
Occupation: Solicitor
Month of birth: April 1949
4
The Rope Walk
St Mawes
Cornwall
TR2 5BL
Uk
Director
Appointed on 6 September 1994
Resigned on 4 August 1997
Nationality: British
Occupation: Post Graduate Student
Month of birth: July 1970
27c Sutherland Street
London
SW1V 4JU
Director
Appointed on 21 June 1993
Resigned on 6 September 1994
Nationality: British
Occupation: Lloyds Ayction Broker
Month of birth: June 1993
Flat C
Sytherland Street
London
SW1V 4JU
Director
Appointed on 18 June 1995
Resigned on 1 March 2001
Nationality: British
Occupation: Film Director
Month of birth: September 1949
Flat F Sutherland Street
London
SW1V 4JU
Director
Appointed on 29 November 1998
Resigned on 27 March 2012
Nationality: British
Occupation: Management Recruitment
Month of birth: May 1948
27 Sutherland Street
London
SW1V 4JU
Nominee Director
Appointed on 17 June 1993
Resigned on 21 June 1993
Nationality: British
Month of birth: February 1963
52 New Town
Uckfield
East Sussex
TN22 5DE
Director
Appointed on 2 March 2001
Resigned on 18 November 2005
Nationality: British
Occupation: Lawyer
Month of birth: October 1966
27-31 Sutherland Street
London
SW1V 4LU
This information was most recently updated 15/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6I49EVS. Transaction: MzE4ODk0MDg1NmFkaXF6a2N4.
Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683PVHK. Transaction: MzE3NzU4ODM3NWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634F4Q8. Transaction: MzE3MTk5ODkxNGFkaXF6a2N4.
Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LS42Z. Transaction: MzE1MDE2MzAwMmFkaXF6a2N4.
Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X537TL8Q. Transaction: MzE0NDQ3NzMyN2FkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S4BU9. Transaction: MzE0NDA1OTcwM2FkaXF6a2N4.
Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8ATIH. Transaction: MzEyNTc1NzMyNWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4406YO1. Transaction: MzExOTk5MzIwOWFkaXF6a2N4.
Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQH23E. Transaction: MzEwMjUxOTUyOGFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340U0CY. Transaction: MzA5NjUxMjU5M2FkaXF6a2N4.
Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29R0HPD. Transaction: MzA3OTA4MzA4M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A253XA00. Transaction: MzA3NTcyODA4MGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24KUANT. Transaction: MzA3NTE3MzQ0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A23H0IAI. Transaction: MzA3NDA4OTU3MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A21C4HPC. Transaction: MzA3MjM5MTk5NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1G2KNMA. Transaction: MzA2MzIzODg2NWFkaXF6a2N4.
Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANY1MO. Transaction: MzA1ODgwOTMzOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X18LAN61. Transaction: MzA1NzIwNzg2M2FkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1FS2Y7P. Transaction: MzA0NTM1MDkwNmFkaXF6a2N4.
Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT5XLUOV. Transaction: MzAzODI0NTg0NWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A12E4S6T. Transaction: MzAzMzQ0NjY0M2FkaXF6a2N4.
Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIVLKKKJ. Transaction: MzAxNjkyNjk2NWFkaXF6a2N4.
Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XIVLIKKH. Transaction: MzAxNjkyNjY1MGFkaXF6a2N4.
Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XIVLJKKI. Transaction: MzAxNjkyNjY1MWFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P8RHHCA8. Transaction: MjAzODkwMDA2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XIXCYAGC. Transaction: MjAzNDQ3Nzg3MmFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5F0I3O3. Transaction: MjAxNDk4MzI3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X5TQO0FO. Transaction: MjAwNjg2MDczMGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1X1IYQF. Transaction: MjAwMzA3NTA1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTc5OTI0NWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDg1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MjI2ODM2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNzI4MzEzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExOTY0NTAwOWFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNTU4NDkxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjYxMzgwM2FkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM2MzgxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDY4OTI3NWFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTkzMDY3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjY5MjE0N2FkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzM4NzcxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjYxOTYyNGFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgzMDA3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjIyODk5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMzY3OTk2MWFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzU0NTA3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2Nzc4MDY1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTMzMTQwM2FkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTkwMzcyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzc0NjczOGFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NzEyMTgzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NDMxNDU0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MjIxNzk2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNzI2MTUyOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NzA2Nzc1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5ODYxNTcwMWFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTQzOTAyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3ODM2MzYyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzc0NzE5NWFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNzYxMjc1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MjQxODYyNWFkaXF6a2N4.
Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTk2NTE5MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0ODExNTMxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTAxNzI1MGFkaXF6a2N4.
Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMDU0NTIyOWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzA5NDY2MDQ2M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyODg5Mjc2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTk2NjY2MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1ODYyMzAwNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNjc1NTM4NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNzgyNTcxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwODAxNDY5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMTQyNzExNGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3MzY3ODcwMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMDU5OTM3OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MDA2MTcyNmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc1ODE3NmFkaXF6a2N4.