66 Tachbrook Street Sw1 Limited

Company Registration Number: 03322559

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.
66 Tachbrook Street Sw1 Limited is a Private Company Limited by Shares first registered on 21 February 1997.

Registered Address

23 CHARLWOOD STREET
LONDON
SW1V 2EA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1V 2EA

Registration Data

Company Number

03322559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE VOS, Lesley

    Secretary

    Appointed on 11 November 2005

     

    Southwood
    Packhorse Road
    Sevenoaks
    Kent
    TN13 2QP

  • DE VOS, Lesley

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1947

    Southwood
    Packhorse Road
    Sevenoaks
    Kent
    TN13 2QP

  • MONCRIEFF, Sarah Mary Kathryn

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Publishing

    Month of birth: October 1956

    23 Charlwood Street
    London
    SW1V 2EA

  • WEBER, Richard John

    Secretary

    Appointed on 21 February 1997

    Resigned on 15 October 1998

    1b Maisonette
    66 Tachbrook Street
    London
    SW1

  • WYNESS, Emily Jane

    Secretary

    Appointed on 15 October 1998

    Resigned on 11 November 2005

    The Maisonette
    66 Tachbrook Street
    London
    SW1V 2NA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    31 Corsham Street
    London
    N1 6DR

  • LOMAX, Sarah

    Director

    Appointed on 15 October 1998

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1972

    66c Tachbrook Street
    London
    SW1V 2NA

  • THOMAS, Julian Humby

    Director

    Appointed on 21 February 1997

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Designer

    Month of birth: March 1966

    First Floor Flat
    66 Tachbrook Street
    London
    SW1

  • WEBER, Richard John

    Director

    Appointed on 21 February 1997

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Government Servant

    Month of birth: March 1949

    1b Maisonette
    66 Tachbrook Street
    London
    SW1

  • WYNESS, Emily Jane

    Director

    Appointed on 15 October 1998

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Senior Manager Labels

    Month of birth: February 1971

    The Maisonette
    66 Tachbrook Street
    London
    SW1V 2NA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 1 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3FSG. Transaction: MzE0MzA1NjU2MmFkaXF6a2N4.

  2. 1 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51U3FZL. Transaction: MzE0MzA1NjU4M2FkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUBNTV. Transaction: MzEzMzgwMzQ4NGFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z38HE. Transaction: MzExODA2NzY5MmFkaXF6a2N4.

  5. 1 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8O29. Transaction: MzA5NTQ4NDY5OWFkaXF6a2N4.

  6. 1 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32Q8NYX. Transaction: MzA5NTQ4NDY4M2FkaXF6a2N4.

  7. 28 February 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2352UG0. Transaction: MzA3MzcyOTk0MmFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X232G894. Transaction: MzA3MzY2MzcyMmFkaXF6a2N4.

  9. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X147VCZT. Transaction: MzA1Mzc0NTM3NmFkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAOIZ. Transaction: MzA1Mjk4MzQ1N2FkaXF6a2N4.

  11. 28 February 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XVO3VS17. Transaction: MzAzMjk3MDE2M2FkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XU1PDRVG. Transaction: MzAzMjY4MTE0M2FkaXF6a2N4.

  13. 3 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XRPE5HZC. Transaction: MzAxMDY0MjkyOWFkaXF6a2N4.

  14. 3 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XROWJHZ7. Transaction: MzAxMDY0MjExNWFkaXF6a2N4.

  15. 3 March 2010 Director's details changed for Lesley De Vos on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XROWIHZ6. Transaction: MzAxMDY0MTk1NGFkaXF6a2N4.

  16. 23 February 2009 Accounts for a dormant company made up to 21 February 2009 [View PDF]

    Action Date: 21 February 2009. Category: Accounts. Type: AA. Barcode: XSMHX7LH. Transaction: MjAyNjQxODEwMGFkaXF6a2N4.

  17. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJV17KV. Transaction: MjAyNjQxMjEyMmFkaXF6a2N4.

  18. 25 February 2008 Accounts for a dormant company made up to 21 February 2008 [View PDF]

    Action Date: 21 February 2008. Category: Accounts. Type: AA. Barcode: XJ6YHXEC. Transaction: MjAwMDE5MTU3OGFkaXF6a2N4.

  19. 25 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ226XE1. Transaction: MjAwMDE3NTYzM2FkaXF6a2N4.

  20. 23 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4ODk2OGFkaXF6a2N4.

  21. 21 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwMjgxMmFkaXF6a2N4.

  22. 9 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzg5OTMwOGFkaXF6a2N4.

  23. 3 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3NDE0OGFkaXF6a2N4.

  24. 20 February 2006 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3NjUxMWFkaXF6a2N4.

  25. 27 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI3MjY4OWFkaXF6a2N4.

  26. 23 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg2OTU4OWFkaXF6a2N4.

  27. 10 October 2005 Registered office changed on 10/10/05 from: the maisonette 66 tachbrook street london SW1V 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMxOTA4N2FkaXF6a2N4.

  28. 24 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NzAwNjIyNGFkaXF6a2N4.

  29. 7 September 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5NTY0NGFkaXF6a2N4.

  30. 23 April 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg4Mzk2N2FkaXF6a2N4.

  31. 28 March 2003 Ad 20/03/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDE4NjA5N2FkaXF6a2N4.

  32. 11 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNDI0NTU2NWFkaXF6a2N4.

  33. 11 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2OTQwMWFkaXF6a2N4.

  34. 5 April 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1OTcwMGFkaXF6a2N4.

  35. 5 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNTQzNzU3MGFkaXF6a2N4.

  36. 1 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMDk2MDI2M2FkaXF6a2N4.

  37. 27 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyMjg4OWFkaXF6a2N4.

  38. 22 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExNjk4NTk2NGFkaXF6a2N4.

  39. 24 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2MDk4OGFkaXF6a2N4.

  40. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NDg1MGFkaXF6a2N4.

  41. 14 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI0NjAwNmFkaXF6a2N4.

  42. 14 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIxMjQzN2FkaXF6a2N4.

  43. 14 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAxNDU3OGFkaXF6a2N4.

  44. 14 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY1ODc3NWFkaXF6a2N4.

  45. 14 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4ODExMWFkaXF6a2N4.

  46. 14 March 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNjkwMTQ5OWFkaXF6a2N4.

  47. 19 January 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNjA5NjYzOGFkaXF6a2N4.

  48. 12 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk0NDUwM2FkaXF6a2N4.

  49. 22 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTcyMDg1NmFkaXF6a2N4.

  50. 13 May 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAyNzQ5OWFkaXF6a2N4.

  51. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEzODgwOGFkaXF6a2N4.

  52. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkzMzA4OGFkaXF6a2N4.

  53. 19 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE1NzcyNGFkaXF6a2N4.

  54. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc2MzYyNWFkaXF6a2N4.

  55. 19 March 1997 Registered office changed on 19/03/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg5MjYwMmFkaXF6a2N4.

  56. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTcwNDgzMWFkaXF6a2N4.

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