118 Tachbrook Street Management Limited

Company Registration Number: 03422390

Company registered in England and Wales

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118 Tachbrook Street Management Limited is a Private Company Limited by Shares first registered on 20 August 1997.

Registered Address

118 TACHBROOK STREET
LONDON
SW1V 2ND

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1V 2ND

Registration Data

Company Number

03422390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

20 August

Accounts Category

Accounts Last Made Up

20 August 2017

Accounts Next Due

20 May 2019

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £13,000£13,000£13,000£13,000£13,000£13,000£13,000£13,000£13,000£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £13,000£13,000£13,000£13,000£13,000£13,000£13,000£13,000£13,000£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £13,000£13,000£13,000£13,000£13,000£13,000£13,000£13,000£13,000£0£4£4

Previous Names

No previous names

Company Officers

  • RABY, Caroline Rachel

    Secretary

    Appointed on 22 December 2004

     

    Brockwood Witherenden Hill
    Burwash
    Etchingham
    East Sussex
    TN19 7JP

  • FRASER, Hugh Paterson

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Manager Tour Operator

    Month of birth: June 1971

    118 Tachbrook Street
    London
    SW1V 2ND

  • LEIGH-WOOD, Mary Elizabeth

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1978

    118
    Tachbrook St
    London
    SW1V 2ND
    England

  • RAYER, John Richard

    Director

    Appointed on 7 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Brockwood
    Witherenden Hill, Burwash
    Etchingham
    East Sussex
    TN19 7JP

  • ROPER, Nicholas Kevin

    Director

    Appointed on 20 August 1997

     

    Nationality: British

    Occupation: Marine Surveyor

    Month of birth: August 1961

    3847
    Prospect Street
    North Vancouver
    B.C. V7n 4h1
    FOREIGN
    Canada

  • FRAZER, Hugh Paterson

    Secretary

    Appointed on 7 March 2003

    Resigned on 22 December 2004

    118 Tachbrook Street
    London
    SW1V 2ND

  • ROPER, Nicholas Kevin

    Secretary

    Appointed on 20 August 1997

    Resigned on 7 March 2003

    118 Tachbrook Street
    London
    SW1V 2ND

  • LEIGH-WOOD, Joanna Sally

    Director

    Appointed on 5 October 2000

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Florist

    Month of birth: June 1942

    Manor Farm
    Wellingham
    Kings Lynn
    Norfolk
    PE32 2TH

  • SIMPSON, Richard Hamilton Charles

    Director

    Appointed on 20 August 1997

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1943

    118 Tachbrook Street
    London
    SW1V 2ND

  • WATSON, Christabel Mary, Lady

    Director

    Appointed on 7 April 1999

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Historian

    Month of birth: March 1939

    Talton House
    Newbold On Stour
    Stratford Upon Avon
    Warwickshire
    CV37 8UB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Accounts. Type: AA. Barcode: X5JQIAN5. Transaction: MzE2MTg4MTI0MmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J4AB. Transaction: MzE1NjAyMDQ2OGFkaXF6a2N4.

  3. 25 September 2015 Appointment of Ms Mary Elizabeth Leigh-Wood as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4GO2WC2. Transaction: MzEzMTc2Njk3NWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Accounts. Type: AA. Barcode: X4GG7ZYJ. Transaction: MzEzMTQ1Nzc3OGFkaXF6a2N4.

  5. 27 August 2015 Previous accounting period shortened from 31 August 2015 to 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Accounts. Type: AA01. Barcode: X4EN7GXL. Transaction: MzEyOTg1NjI2MGFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN75KO. Transaction: MzEyOTg1MzQ4OGFkaXF6a2N4.

  7. 6 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUR1J5. Transaction: MzEwNzA1MTM5N2FkaXF6a2N4.

  8. 6 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FUR10W. Transaction: MzEwNzA1MTI4N2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390ATB6. Transaction: MzEwMTAzMTcyMGFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H81PLU. Transaction: MzA4NTM4OTM3NGFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HBH6LK. Transaction: MzA2NDAxNTk0NWFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBH42Z. Transaction: MzA2NDAxNTE4MmFkaXF6a2N4.

  13. 12 September 2012 Director's details changed for Nicholas Kevin Roper on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1HBH42R. Transaction: MzA2NDAxNTEwOGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JN14. Transaction: MzA1ODQ5MTU0NGFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XVK6PXX1. Transaction: MzA0NDU4MDgyMmFkaXF6a2N4.

  16. 28 September 2011 Director's details changed for Mr Hugh Paterson Fraser on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XVK6MXXY. Transaction: MzA0NDU2MTEyMmFkaXF6a2N4.

  17. 28 September 2011 Director's details changed for Nicholas Kevin Roper on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH01. Barcode: XVK6OXX0. Transaction: MzA0NDU2MTEzMmFkaXF6a2N4.

  18. 28 September 2011 Termination of appointment of Joanna Leigh-Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVK6NXXZ. Transaction: MzA0NDU2MTExOWFkaXF6a2N4.

  19. 4 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XUSCDOTP. Transaction: MzAyNjQwOTM2NWFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X3647MX0. Transaction: MzAyMjMwMTg0NGFkaXF6a2N4.

  21. 28 August 2010 Director's details changed for Nicholas Kevin Roper on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3646MXZ. Transaction: MzAyMjMwMTgzOWFkaXF6a2N4.

  22. 28 August 2010 Director's details changed for Mrs Joanna Sally Leigh-Wood on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3645MXY. Transaction: MzAyMjMwMTgzOGFkaXF6a2N4.

  23. 28 August 2010 Director's details changed for Hugh Paterson Fraser on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X3644MXX. Transaction: MzAyMjMwMTgzNmFkaXF6a2N4.

  24. 13 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X0NVXEWM. Transaction: MzAwMjc5ODM1N2FkaXF6a2N4.

  25. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80MBCWA. Transaction: MjA0MDM4MTY2NWFkaXF6a2N4.

  26. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKT22APD. Transaction: MjAzNTAxMjg4NWFkaXF6a2N4.

  27. 6 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9N73QP. Transaction: MjAxNDgzNjIyMGFkaXF6a2N4.

  28. 19 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDYyNmFkaXF6a2N4.

  29. 12 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzOTQ4NmFkaXF6a2N4.

  30. 11 September 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwODAxNmFkaXF6a2N4.

  31. 4 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5MzkyNWFkaXF6a2N4.

  32. 4 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQyNDMyNmFkaXF6a2N4.

  33. 15 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NzAyMzIwN2FkaXF6a2N4.

  34. 22 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE0OTUxOWFkaXF6a2N4.

  35. 19 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA3NTk4NmFkaXF6a2N4.

  36. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE5ODQ0MWFkaXF6a2N4.

  37. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk2NzE3NGFkaXF6a2N4.

  38. 31 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3NDc4NGFkaXF6a2N4.

  39. 10 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQyOTkxOWFkaXF6a2N4.

  40. 22 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxNDUxMWFkaXF6a2N4.

  41. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg2MTcxMWFkaXF6a2N4.

  42. 18 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwMDQ0NWFkaXF6a2N4.

  43. 17 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MjgyNTU5M2FkaXF6a2N4.

  44. 9 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI4ODI1N2FkaXF6a2N4.

  45. 25 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjM4NDExN2FkaXF6a2N4.

  46. 5 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwNTA2MmFkaXF6a2N4.

  47. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5MDg4N2FkaXF6a2N4.

  48. 23 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyODk5Mjc2OGFkaXF6a2N4.

  49. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk5ODc4N2FkaXF6a2N4.

  50. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxODUzOWFkaXF6a2N4.

  51. 4 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYyNzk3NWFkaXF6a2N4.

  52. 9 November 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0NTI5MzQ0OWFkaXF6a2N4.

  53. 17 September 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAxNjkzMWFkaXF6a2N4.

  54. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgwNjkwOGFkaXF6a2N4.

  55. 24 August 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MTIxNTQ1NWFkaXF6a2N4.

  56. 24 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI2NDU3OGFkaXF6a2N4.

  57. 16 August 1999 Ad 07/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg2OTYzNmFkaXF6a2N4.

  58. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5NTMwM2FkaXF6a2N4.

  59. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI0OTg1OWFkaXF6a2N4.

  60. 18 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4OTczN2FkaXF6a2N4.

  61. 20 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzMwNzc0MmFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 01:54:24 +0100