166 Tachbrook Street (London) Limited

Company Registration Number: 03630110

Company registered in England and Wales

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166 Tachbrook Street (London) Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in London.

Registered Address

FLAT 4
166 TACHBROOK STREET
LONDON
SW1V 2NE

There are 160 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

03630110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,865£4,284£2,334£2,303£2,771£3,165£1,949£2,412£1,469£2,912£8,263£1,383
of which Cash £6,865£2,543£759£1,503£2,771£2,065£1,949£771£354£2,142£4,315£609
Total Assets £6,865£4,284£2,334£2,303£2,771£3,165£1,949£2,412£1,469£2,912£8,263£1,383
Current Liabilities £3,962£3,445£3,150£779£2,793£2,134£388£768£388£954£6,354£364
Net Current Assets £2,903£839£-816£1,524£-22£1,031£1,561£1,644£1,081£1,958£1,909£1,019
Total Net Worth £2,903£839£-816£1,524£-22£1,031£1,561£1,644£1,081£1,958£1,909£1,019

Previous Names

No previous names

Company Officers

  • BRENNAN, Chantal

    Secretary

    Appointed on 12 October 2005

     

    Flat 4 166 Tachbrook Street
    London
    SW1V 2NE

  • BRENNAN, Chantal

    Director

    Appointed on 1 January 2003

     

    Nationality: Irish

    Occupation: Fund Manager

    Month of birth: November 1969

    Flat 4 166 Tachbrook Street
    London
    SW1V 2NE

  • WEBBER, Ray

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    Flat 4
    166 Tachbrook Street
    London
    SW1V 2NE

  • MACDONALD, Duncan John Tuson

    Secretary

    Appointed on 7 September 1998

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Accountant

    12 Abbotswood Road
    London
    SW16 1AP

  • RAISER, Susan

    Secretary

    Appointed on 22 June 1999

    Resigned on 7 June 2005

    21 Postley Road
    Maidstone
    Kent
    ME15 6TG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    26
    Church Street
    London
    NW8 8EP

  • BREEN, Mark Robin

    Director

    Appointed on 7 September 1998

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1958

    60 Webbs Road
    London
    SW11 6SE

  • COOPER, Abigail Diane

    Director

    Appointed on 22 June 1999

    Resigned on 16 November 2002

    Nationality: British/American

    Occupation: Management Consultant

    Month of birth: March 1966

    Flat 4 166 Tachbrook Street
    London
    SW1V 2NE

  • CUNNINGHAM, Antony Paul

    Director

    Appointed on 7 September 1998

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    Forest Lodge High Street
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6JZ

  • DEVLETOGLU, Jan

    Director

    Appointed on 12 October 2005

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1943

    166 Tachbrook Street
    London
    SW1V 2NE

  • RAISER, Susan

    Director

    Appointed on 22 June 1999

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: January 1968

    21 Postley Road
    Maidstone
    Kent
    ME15 6TG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 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: X5JIQXKQ. Transaction: MzE2MTczMzMyOGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHYGY. Transaction: MzE2MTU3ODcxOWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXNPQA. Transaction: MzEzNDk0NTMxMGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMRIQ. Transaction: MzEzNDAxNjk3NGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOL4HL. Transaction: MzExMDQ4ODYzN2FkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL2N4. Transaction: MzExMDQ4ODEzNmFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2RPRC. Transaction: MzA4NjU4NzM2NGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5QQYA. Transaction: MzA4NjIwMTI4M2FkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QE62. Transaction: MzA4NjE4MDY0MWFkaXF6a2N4.

  10. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZQR9C. Transaction: MzA2MzkzOTEyMmFkaXF6a2N4.

  11. 7 September 2012 Appointment of Mr Ray Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYP68P. Transaction: MzA2Mzc3NTY0OWFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTH9BK. Transaction: MzA2MzYyMjAzNmFkaXF6a2N4.

  13. 5 September 2012 Termination of appointment of Jan Devletoglu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTH4U9. Transaction: MzA2MzYyMDExMWFkaXF6a2N4.

  14. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ2RHZ1A. Transaction: MzA0Njg1NTg0M2FkaXF6a2N4.

  15. 30 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X6HPVYTV. Transaction: MzA0NjI5MTA1OWFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XFRIJQOI. Transaction: MzAzMDE1NjE0NGFkaXF6a2N4.

  17. 27 November 2010 Director's details changed for Chantal Brennan on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X2K4IPGA. Transaction: MzAyNzc2ODMxNmFkaXF6a2N4.

  18. 27 November 2010 Director's details changed for Jan Devletoglu on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X2K4JPGB. Transaction: MzAyNzc2ODMxNGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8MQUNHS. Transaction: MzAyMzY5MjI0NGFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XPXT3EB4. Transaction: MzAwMTI5MDU1OWFkaXF6a2N4.

  21. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5PK5CYI. Transaction: MjA0MDU4MzA1OGFkaXF6a2N4.

  22. 24 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X762751P. Transaction: MjAxODU5MDc3NWFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5F0J3O4. Transaction: MjAxNDk4MzE4MmFkaXF6a2N4.

  24. 12 November 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2MTIwOGFkaXF6a2N4.

  25. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwNjkwMWFkaXF6a2N4.

  26. 12 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4NTIyOWFkaXF6a2N4.

  27. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE4MzY2NmFkaXF6a2N4.

  28. 9 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI1NDY3M2FkaXF6a2N4.

  29. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ2Njc3M2FkaXF6a2N4.

  30. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2MDI5MGFkaXF6a2N4.

  31. 20 June 2005 Registered office changed on 20/06/05 from: 21 postley road maidstone kent ME15 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI0NzE1NGFkaXF6a2N4.

  32. 20 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY4MzczM2FkaXF6a2N4.

  33. 27 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDczNDQ2MGFkaXF6a2N4.

  34. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDIxMjc4MWFkaXF6a2N4.

  35. 15 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4NTIwN2FkaXF6a2N4.

  36. 16 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjU1MzE4NGFkaXF6a2N4.

  37. 19 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE5MTI3MWFkaXF6a2N4.

  38. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0NTczMGFkaXF6a2N4.

  39. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg0NjczNWFkaXF6a2N4.

  40. 3 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDk5ODQwMmFkaXF6a2N4.

  41. 9 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxMTE4MmFkaXF6a2N4.

  42. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQwMTkwOGFkaXF6a2N4.

  43. 21 September 2001 Registered office changed on 21/09/01 from: 21 postley road maidstone kent ME15 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkwNjUyM2FkaXF6a2N4.

  44. 21 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2NjM4M2FkaXF6a2N4.

  45. 8 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU5MjE5MmFkaXF6a2N4.

  46. 17 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzMzMDY0MWFkaXF6a2N4.

  47. 20 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NjM0MmFkaXF6a2N4.

  48. 10 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQ3NTk0OWFkaXF6a2N4.

  49. 5 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjc1MTAzNmFkaXF6a2N4.

  50. 23 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4MTE5NmFkaXF6a2N4.

  51. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAwMjM0OGFkaXF6a2N4.

  52. 24 August 1999 Registered office changed on 24/08/99 from: 60 webbs road london SW11 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk5MzA2MWFkaXF6a2N4.

  53. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIyNTc1OWFkaXF6a2N4.

  54. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE2MjkxMWFkaXF6a2N4.

  55. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY5NzcxMmFkaXF6a2N4.

  56. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg3NzY5NWFkaXF6a2N4.

  57. 5 October 1998 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDM4MTcwMmFkaXF6a2N4.

  58. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE2OTExOWFkaXF6a2N4.

  59. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY5NzAwOWFkaXF6a2N4.

  60. 9 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIzMzc4M2FkaXF6a2N4.

  61. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA1OTgzNWFkaXF6a2N4.

  62. 9 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ5NTc5OGFkaXF6a2N4.

  63. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg5NTQzMmFkaXF6a2N4.

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