140A TACHBROOK STREET
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
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
6 March 2016
Returns Next Due
3 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £5 | £5 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 | £5 | £5 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 | £5 | £5 |
Total Assets | £5 | £5 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 | £5 | £5 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £11,659 | £0 |
Net Current Assets | £5 | £5 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 | £-11,654 | £5 |
Total Net Worth | £5 | £5 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 | £5 | £5 |
No previous names
Director
Appointed on 22 March 1999
Nationality: British
Occupation: Clerk House Of Lords
Month of birth: November 1942
Flat 3
68 Charlwood Street
London
SW1V 4PR
Director
Appointed on 12 November 2014
Nationality: British
Occupation: Lawyer
Month of birth: November 1980
140a
Tachbrook Street
London
SW1V 2NE
Secretary
Appointed on 22 March 1999
Resigned on 10 March 2005
72 Rochester Row
London
SW1P 1JU
Corporate Secretary
Appointed on 1 April 2008
Resigned on 30 September 2009
Marlborough House
298 Regents Park Road
London
N3 2UU
Corporate Secretary
Appointed on 10 March 2005
Resigned on 31 March 2008
72 Rochester Row
London
SW1P 1JU
Corporate Nominee Secretary
Appointed on 22 March 1999
Resigned on 22 March 1999
26
Church Street
London
NW8 8EP
Director
Appointed on 22 March 1999
Resigned on 24 January 2003
Nationality: British
Occupation: Retired
Month of birth: July 1935
Old Manor House Brockhampton Road
Havant
Hampshire
PO9 1NU
Director
Appointed on 7 February 2003
Resigned on 9 September 2005
Nationality: British
Occupation: Risk And Compliance Manager
Month of birth: May 1965
Third Floor Flat
68 Charlwood Street
London
Sw1
IRISH
Director
Appointed on 22 March 1999
Resigned on 30 April 2009
Nationality: British
Occupation: Estate Agent
Month of birth: September 1964
Flat 2 68 Charlwood Street
London
SW1V 4PQ
Director
Appointed on 22 March 1999
Resigned on 10 March 2003
Nationality: British
Occupation: Company Director
Month of birth: February 1965
13/17 New Burlington Place
Regent Street
London
W1X 2JP
This information was most recently updated 16/11/2017.
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Action Date: 6 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X723RCYI. Transaction: MzIwMDQyOTkwM2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GV8ZZU. Transaction: MzE4NzYzODQ2M2FkaXF6a2N4.
Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W17T5. Transaction: MzE3MDg0NjU5MmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEV3DG. Transaction: MzE2Mzg5NTM0MmFkaXF6a2N4.
Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7NTK. Transaction: MzE0NTE1NDc1MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZ5DS. Transaction: MzEzNjU2NzI1MWFkaXF6a2N4.
Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN6JL. Transaction: MzExODY2NzE1MGFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KWP1TV. Transaction: MzExMTUyMDMyMGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COLDDV. Transaction: MzEwNDE2Mzg5OWFkaXF6a2N4.
Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X351IHWJ. Transaction: MzA5NzU3MjkwNmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIIF3V. Transaction: MzA4MTc0NzQ0M2FkaXF6a2N4.
Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQLA1. Transaction: MzA3NTQ5NzQ1MWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNECI2. Transaction: MzA2MTM2NDQxM2FkaXF6a2N4.
Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X180OEX6. Transaction: MzA1Njc2NjU0OGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCPNM. Transaction: MzA0OTc5NDkzM2FkaXF6a2N4.
Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X61MMSUY. Transaction: MzAzNDY0NDg5OGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMAO1KL0. Transaction: MzAxNzE5ODkzNGFkaXF6a2N4.
Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XAXSOIRT. Transaction: MzAxMjY1MjMwM2FkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAXSNIRS. Transaction: MzAxMjY1MTc5OGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0V4FFJM. Transaction: MzAwNDg2NjQ4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ATEODDRM. Transaction: MjA0MjYzODIzM2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: P58Q0D27. Transaction: MjA0MDgzODkzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AO7959TL. Transaction: MjAzMzAzNzE3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AYSK89BC. Transaction: MjAzMTgyNzMwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A7OE38QK. Transaction: MjAzMDI2MjYxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A7OE48QL. Transaction: MjAzMDI2MjU3M2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: A4MJL6R1. Transaction: MjAyNDM0MzgzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: A0RQBYRR. Transaction: MjAwMzIyNDU0OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzAzMDA0N2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2M5FYP5. Transaction: MjAwMzAzMDAxM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgwMjI4NmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQyMTA1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3ODM0NDAwN2FkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYwMzY0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTE5MjQ5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODYxODMwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzA0OTAxNmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYzODUzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDczMTU2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNTY4NDk0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ4Mzg0OGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUzNjc5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMDgzNTI3N2FkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTY1NTQ3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODE3NzUwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNTQ1NjQyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNDcxOTAxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNTc0NDU2MGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzcwODQzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzIzODY3NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgxNjA3MGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDE0ODk2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTI0NjAyMWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA4OTQxOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM3NjE3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTI4NjAwM2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NDU2NjI5MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MzA3MzE1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MzQ5MzM5N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI3ODU0OGFkaXF6a2N4.