64 Tachbrook Street Sw1 Limited

Company Registration Number: 03102362

Company registered in England and Wales

Approximate Location Map
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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.
64 Tachbrook Street Sw1 Limited is a Private Company Limited by Shares first registered on 15 September 1995. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

03102362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £791£1,183£1,003£425£806£228
of which Cash £0£0£0£0£0£66
Total Assets £791£1,183£1,003£425£806£228
Current Liabilities £758£769£1,003£425£806£323
Net Current Assets £33£414£0£0£0£-95
Total Net Worth £33£414£0£0£0£-95

Previous Names

No previous names

Company Officers

  • FOSTER, Thomas Joseph

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Technology Auditor

    Month of birth: October 1981

    64
    Tachbrook Street
    London
    SW1V 2NA
    England

  • PERSSE, Richard Henry

    Director

    Appointed on 15 September 1995

     

    Nationality: British

    Occupation: Retired Wineshipper

    Month of birth: October 1937

    High Letham Farmhouse
    Berwick Upon Tweed
    Northumberland
    TD15 1UX

  • POPE, Rory Christian Robert

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1970

    64d
    Tachbrook Street
    London
    SW1V 2NA
    England

  • WYLDBORE-SMITH, James William

    Director

    Appointed on 8 May 2007

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: November 1971

    64 Tachbrook Street
    London
    SW1V 2NA

  • BAKER, Edward James Macdonald

    Secretary

    Appointed on 10 April 1997

    Resigned on 31 July 2001

    64d Tachbrook Street
    London
    SW1V 2NA

  • CROYSDALE, Janet Hawkshaw

    Secretary

    Appointed on 15 September 1995

    Resigned on 10 April 1997

    64 Beaufort Road
    Exeter
    EX2 9AA

  • KING, David Anthony, Sir

    Secretary

    Appointed on 4 December 2003

    Resigned on 18 September 2015

    Nationality: British

    Occupation: University Professor

    20 Glisson Road
    Cambridge
    CB1 2HD

  • STARK, Andrew

    Secretary

    Appointed on 31 July 2001

    Resigned on 4 December 2003

    14 Durnsford Avenue
    London
    SW19 8BH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1995

    Resigned on 15 September 1995

    14-18 City Road
    Cardiff
    CF24 3DL

  • BAKER, Edward James Macdonald

    Director

    Appointed on 9 October 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    64d Tachbrook Street
    London
    SW1V 2NA

  • CROYSDALE, Janet Hawkshaw

    Director

    Appointed on 15 September 1995

    Resigned on 15 October 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1944

    64 Beaufort Road
    Exeter
    EX2 9AA

  • DAVIS, Jonathan David Tobias

    Director

    Appointed on 7 January 1999

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1967

    3b The Greenway
    Emsworth
    Hampshire
    PO10 7SB

  • HANNAM, Wendy

    Director

    Appointed on 15 September 1995

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1933

    64 Tachbrook Street
    Pimlico
    London
    SW1V 2NA

  • HEFFERNAN, Anthea

    Director

    Appointed on 4 December 2003

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1963

    14 Durnsford Avenue
    London
    SW19 8BH

  • KING, David Anthony, Sir

    Director

    Appointed on 4 December 2003

    Resigned on 18 September 2015

    Nationality: British

    Occupation: University Professor

    Month of birth: August 1939

    20 Glisson Road
    Cambridge
    CB1 2HD

  • WHITING, Jonathan Simon

    Director

    Appointed on 15 September 1995

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Architect

    Month of birth: October 1966

    64 Tachbrook Street
    Pimlico
    London
    SW1V 2NA

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1995

    Resigned on 15 September 1995

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 24/09/2017.

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. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQEOGQ. Transaction: MzE2MTg0MTk0MGFkaXF6a2N4.

  2. 28 September 2016 Director's details changed for Mr Rory Christopher Robert Pope on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X5GGJT2Q. Transaction: MzE1ODQ1MTQ4MmFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJS6Y. Transaction: MzE1ODQ1MTE1NGFkaXF6a2N4.

  4. 28 September 2016 Appointment of Mr Rory Christopher Robert Pope as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X5GGJIMI. Transaction: MzE1ODQ0ODEwOWFkaXF6a2N4.

  5. 27 September 2016 Termination of appointment of David Anthony King as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X5GDT3SN. Transaction: MzE1ODMwNjk4NWFkaXF6a2N4.

  6. 27 September 2016 Termination of appointment of David Anthony King as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X5GDT3IQ. Transaction: MzE1ODMwNjk0MmFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVQJO3. Transaction: MzEzMTg3NDEwNGFkaXF6a2N4.

  8. 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: X4GDHLK0. Transaction: MzEzMTMyNDA1NWFkaXF6a2N4.

  9. 17 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: X3GN5P75. Transaction: MzEwNzYzNjc1MmFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEMB0Z. Transaction: MzEwNTg5NzQ3M2FkaXF6a2N4.

  11. 18 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: X2H5DDJ6. Transaction: MzA4NTI4NzE1OGFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A266C3SW. Transaction: MzA3NjQ4ODE5N2FkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XSTM. Transaction: MzA3MDEwODAwNWFkaXF6a2N4.

  14. 5 October 2012 Appointment of Thomas Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWDZ4Y. Transaction: MzA2NTMyNjQzOWFkaXF6a2N4.

  15. 17 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: X1HOAU09. Transaction: MzA2NDIyOTMxMWFkaXF6a2N4.

  16. 9 May 2012 Termination of appointment of Jonathan Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L98IG. Transaction: MzA1NzE5MTEyNmFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z056. Transaction: MzA0OTc4NDI2N2FkaXF6a2N4.

  18. 13 October 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: X14CYYCM. Transaction: MzA0NTQ1MTgxOGFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA12PQ4T. Transaction: MzAyOTA5MjQ5MmFkaXF6a2N4.

  20. 12 October 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: XM095O6R. Transaction: MzAyNTA4NjMyNGFkaXF6a2N4.

  21. 12 October 2010 Director's details changed for Mr James Wyldbore-Smith on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XM094O6Q. Transaction: MzAyNTA3MTczNWFkaXF6a2N4.

  22. 12 October 2010 Director's details changed for Richard Henry Persse on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XM093O6P. Transaction: MzAyNTA3MTczMWFkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Jonathan David Tobias Davis on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XM092O6O. Transaction: MzAyNTA3MTcyN2FkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW6IBH09. Transaction: MzAwODA2MzU3OGFkaXF6a2N4.

  25. 15 December 2009 Previous accounting period extended from 7 March 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XG843FT0. Transaction: MzAwNDk5MTkxM2FkaXF6a2N4.

  26. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQG4DC8. Transaction: MjA0MTUxMTc3OGFkaXF6a2N4.

  27. 17 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCQG3DC7. Transaction: MjA0MTUxMDA3OWFkaXF6a2N4.

  28. 17 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCQG2DC6. Transaction: MjA0MTUxMDA3NmFkaXF6a2N4.

  29. 17 September 2009 Registered office changed on 17/09/2009 from 140A tachbrook street london SW1V 2NE [View PDF]

    Category: Address. Type: 287. Barcode: XCQG1DC5. Transaction: MjA0MTUxMDA3NWFkaXF6a2N4.

  30. 17 July 2009 Registered office changed on 17/07/2009 from archway cottage 2A high street sydling st nicholas dorchester dorset DT2 9P13 [View PDF]

    Category: Address. Type: 287. Barcode: XV4XHBM7. Transaction: MjAzNzM3Mjg2M2FkaXF6a2N4.

  31. 8 June 2009 Registered office changed on 08/06/2009 from 64 tachbrook street pimlico london SW1V 2NA [View PDF]

    Category: Address. Type: 287. Barcode: ABYCWAHI. Transaction: MjAzNDU4ODczMWFkaXF6a2N4.

  32. 16 February 2009 Total exemption small company accounts made up to 7 March 2008 [View PDF]

    Action Date: 7 March 2008. Category: Accounts. Type: AA. Barcode: A01CH7BM. Transaction: MjAyNTg1MTczOWFkaXF6a2N4.

  33. 8 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX65K3SK. Transaction: MjAxNTE0MzM4MWFkaXF6a2N4.

  34. 5 February 2008 Total exemption small company accounts made up to 7 March 2007 [View PDF]

    Action Date: 7 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczOTA1MmFkaXF6a2N4.

  35. 4 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MjYxMmFkaXF6a2N4.

  36. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5NDMwMWFkaXF6a2N4.

  37. 17 April 2007 Total exemption small company accounts made up to 7 March 2006 [View PDF]

    Action Date: 7 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxMzU0OGFkaXF6a2N4.

  38. 5 February 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg2ODM0OGFkaXF6a2N4.

  39. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxMTg4MWFkaXF6a2N4.

  40. 12 January 2006 Total exemption small company accounts made up to 7 March 2005 [View PDF]

    Action Date: 7 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTAwMjEyOGFkaXF6a2N4.

  41. 18 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNzg2MGFkaXF6a2N4.

  42. 10 January 2005 Total exemption small company accounts made up to 7 March 2004 [View PDF]

    Action Date: 7 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQxMTcwMmFkaXF6a2N4.

  43. 25 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwMTcxN2FkaXF6a2N4.

  44. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc3MDg3MWFkaXF6a2N4.

  45. 25 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4ODI0NmFkaXF6a2N4.

  46. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAzNjk4OWFkaXF6a2N4.

  47. 12 January 2004 Total exemption small company accounts made up to 7 March 2003 [View PDF]

    Action Date: 7 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODEwOTM5MmFkaXF6a2N4.

  48. 15 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3NzIzN2FkaXF6a2N4.

  49. 9 January 2003 Total exemption small company accounts made up to 7 March 2002 [View PDF]

    Action Date: 7 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjE5MTI4MGFkaXF6a2N4.

  50. 17 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNTg5OWFkaXF6a2N4.

  51. 8 January 2002 Total exemption small company accounts made up to 7 March 2001 [View PDF]

    Action Date: 7 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk3NTQ5MWFkaXF6a2N4.

  52. 28 November 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNjMwOWFkaXF6a2N4.

  53. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzOTMxOGFkaXF6a2N4.

  54. 6 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMwNzI2MWFkaXF6a2N4.

  55. 4 January 2001 Accounts for a small company made up to 7 March 2000 [View PDF]

    Action Date: 7 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzI1MDEyNmFkaXF6a2N4.

  56. 11 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5ODE1MmFkaXF6a2N4.

  57. 23 December 1999 Accounts for a small company made up to 7 March 1999 [View PDF]

    Action Date: 7 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzI1NjAyNWFkaXF6a2N4.

  58. 13 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzMTk3OWFkaXF6a2N4.

  59. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzNzAyN2FkaXF6a2N4.

  60. 24 December 1998 Accounts for a small company made up to 7 March 1998 [View PDF]

    Action Date: 7 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjYyMTI5NWFkaXF6a2N4.

  61. 13 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQxNDExMGFkaXF6a2N4.

  62. 13 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxMzUxM2FkaXF6a2N4.

  63. 13 October 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzNzgwM2FkaXF6a2N4.

  64. 21 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQyNzUyOWFkaXF6a2N4.

  65. 13 October 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyNTQxNmFkaXF6a2N4.

  66. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE4NTY4NWFkaXF6a2N4.

  67. 21 July 1997 Accounts for a small company made up to 7 March 1997 [View PDF]

    Action Date: 7 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTE0NTkwNGFkaXF6a2N4.

  68. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcwMTQ2MGFkaXF6a2N4.

  69. 14 October 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxNjk4NmFkaXF6a2N4.

  70. 16 May 1996 Accounting reference date notified as 07/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MDA3MTQ1NmFkaXF6a2N4.

  71. 14 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTY5ODA2M2FkaXF6a2N4.

  72. 3 November 1995 Registered office changed on 03/11/95 from: 193-195 city road london EC1V 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk2NjgzMWFkaXF6a2N4.

  73. 3 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQzNjEyMWFkaXF6a2N4.

  74. 3 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTYwNDk0NmFkaXF6a2N4.

  75. 3 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc4NjMyMGFkaXF6a2N4.

  76. 3 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzc4Mjk4N2FkaXF6a2N4.

  77. 3 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTAyNzI5OWFkaXF6a2N4.

  78. 15 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg5NjAxM2FkaXF6a2N4.

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