124 and 126 Tachbrook Street London Sw1 Limited

Company Registration Number: 04933529

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.
124 and 126 Tachbrook Street London Sw1 Limited is a Private Company Limited by Guarantee first registered on 15 October 2003. Its current registered address is in London.

Registered Address

FLAT 1
14 MONTAGU SQUARE
LONDON
W1H 2LD

There are 13 companies currently registered at this postcode, including this one.

All companies at W1H 2LD

Registration Data

Company Number

04933529

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£28,750£28,750£28,750£28,750£28,750
Current Assets £24,503£5,796£12,864£6,569£15,590£15,591£15,599£10,470£5,106£10,548£6,953£12,622
of which Cash £24,503£5,796£12,864£6,569£15,590£15,591£15,599£10,470£5,106£10,548£6,953£12,622
Total Assets £24,503£5,796£12,864£6,569£15,590£15,591£15,599£39,220£33,856£39,298£35,703£41,372
Current Liabilities £24,503£5,796£12,864£6,569£15,590£15,591£15,599£10,470£5,106£10,548£6,953£12,622
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£28,750£28,750£28,750£28,750£28,750

Previous Names

No previous names

Company Officers

  • MORRIS, Christopher Justin Robert

    Secretary

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Economist

    Flat 1
    14 Montagu Square
    London
    W1H 2LD

  • ALBERTS, Thomas Karl

    Director

    Appointed on 25 March 2015

     

    Nationality: South African

    Occupation: Knowledge Management

    Month of birth: December 1976

    126
    Tachbrook Street
    First Floor Flat
    London
    SW1V 2ND
    England

  • CAMPBELL-COLQUHOUN, Anna Catherine

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1975

    126
    Tachbrook Street
    First Flooor Flat
    London
    SW1V 2ND
    England

  • MONCRIEFF, Sarah Mary Kathryn

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Editor

    Month of birth: October 1956

    23 Charlwood Street
    London
    SW1V 2EA

  • MORRIS, Christopher Justin Robert

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Economist

    Month of birth: February 1959

    Flat 1
    14 Montagu Square
    London
    W1H 2LD

  • MORRIS, Nirmala Devi Rajagopal

    Director

    Appointed on 15 October 2003

     

    Nationality: Malaysian

    Occupation: Teacher

    Month of birth: February 1960

    Flat 1
    14 Montagu Square
    London
    W1H 2LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    26
    Church Street
    London
    NW8 8EP

  • CAMPBELL COLQUHOUN, Neil Mcleod

    Director

    Appointed on 1 May 2004

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Avda Lolaflores S/N Urb
    Medina Gardens 4 62
    Marbella
    Puerto Banus 29660
    Spain

  • PAXMAN, Segolaine

    Director

    Appointed on 9 June 2004

    Resigned on 19 December 2007

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    Flat 2
    124 Tachbrook Street
    London
    SW1V 2ND

  • PAXMAN, Timothy Giles

    Director

    Appointed on 9 June 2004

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Diplomat

    Month of birth: November 1951

    Flat 2
    124 Tachbrook Street
    London
    SW1V 2ND

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 15 October 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 15 October 2017 [View PDF]

    Action Date: 15 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H3Q1G9. Transaction: MzE4NzgxODUyN2FkaXF6a2N4.

  2. 15 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EL5YIJ. Transaction: MzE4NTQ1MjYwOWFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1PQQ. Transaction: MzE2MDY3NDA0MWFkaXF6a2N4.

  4. 24 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61T6I. Transaction: MzE1ODE0MzA0MmFkaXF6a2N4.

  5. 25 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQFXG. Transaction: MzEzMzc2MDAxNmFkaXF6a2N4.

  6. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3GNV. Transaction: MzEzMjM0NjM0M2FkaXF6a2N4.

  7. 25 March 2015 Appointment of Mr Thomas Karl Alberts as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X43XMFUG. Transaction: MzExOTkzOTAyMmFkaXF6a2N4.

  8. 25 March 2015 Termination of appointment of Neil Mcleod Campbell Colquhoun as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X43XME0Z. Transaction: MzExOTkzODE0NmFkaXF6a2N4.

  9. 25 March 2015 Appointment of Ms Anna Catherine Campbell-Colquhoun as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X43XMDFK. Transaction: MzExOTkzNzY2OGFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITCFVK. Transaction: MzEwOTY4NTYyM2FkaXF6a2N4.

  11. 12 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33GPVJ6. Transaction: MzA5NjE0NTU3OGFkaXF6a2N4.

  12. 20 October 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDRAS0. Transaction: MzA4NzI2MjY2M2FkaXF6a2N4.

  13. 10 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYH4O. Transaction: MzA3Nzc3MTg2MGFkaXF6a2N4.

  14. 26 October 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZN56. Transaction: MzA2NjUyMzU0NWFkaXF6a2N4.

  15. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjEwODUxOGFkaXF6a2N4.

  16. 19 April 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A170OIDE. Transaction: MzA1NjEwNzUwMWFkaXF6a2N4.

  17. 23 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A138B03F. Transaction: MzA1Mjk3NTA5M2FkaXF6a2N4.

  18. 4 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARN0YYWG. Transaction: MzA0NjYyMTIxMWFkaXF6a2N4.

  19. 29 October 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X6FKFYS7. Transaction: MzA0NjI4Mzk0MmFkaXF6a2N4.

  20. 17 October 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XO2VWOBD. Transaction: MzAyNTM1NDk3NmFkaXF6a2N4.

  21. 26 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A96LMJFU. Transaction: MzAxNDI5MTQyMGFkaXF6a2N4.

  22. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzAwNDgwNWFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 15 October 2009 no member list [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XPRN7EBW. Transaction: MzAwMTI3ODQyMmFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Christopher Justin Robert Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRN5EBU. Transaction: MzAwMTI3NjY4NGFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Sarah Mary Kathryn Moncrieff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRN4EBT. Transaction: MzAwMTI3NjY4M2FkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Neil Mcleod Campbell Colquhoun on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRN3EBS. Transaction: MzAwMTI3NjY4MWFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Nirmala Devi Rajagopal Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRN6EBV. Transaction: MzAwMTI3NjY4NWFkaXF6a2N4.

  28. 27 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE5T28GC. Transaction: MjAyOTIzMTk2OGFkaXF6a2N4.

  29. 10 November 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GV14P6. Transaction: MjAxNzcwOTEyMmFkaXF6a2N4.

  30. 7 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL0FYZDK. Transaction: MjAwNDgzOTQ4OWFkaXF6a2N4.

  31. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTExNjA4NWFkaXF6a2N4.

  32. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTExNzUzN2FkaXF6a2N4.

  33. 21 November 2007 Annual return made up to 15/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwOTI3NmFkaXF6a2N4.

  34. 28 August 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDc2MjI2OGFkaXF6a2N4.

  35. 4 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3MTY0NmFkaXF6a2N4.

  36. 22 May 2007 Accounting reference date shortened from 31/10/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQyODEwMGFkaXF6a2N4.

  37. 19 December 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMjY3MWFkaXF6a2N4.

  38. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MjAwNzMxNGFkaXF6a2N4.

  39. 29 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NTE1MmFkaXF6a2N4.

  40. 11 November 2005 Annual return made up to 15/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwNjMwNGFkaXF6a2N4.

  41. 29 June 2005 Registered office changed on 29/06/05 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjYxNDIzMWFkaXF6a2N4.

  42. 29 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU0MzAwOWFkaXF6a2N4.

  43. 30 November 2004 Annual return made up to 15/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5NjYzMmFkaXF6a2N4.

  44. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk4NzQ1NWFkaXF6a2N4.

  45. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM2NTk4NWFkaXF6a2N4.

  46. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ5ODk4MWFkaXF6a2N4.

  47. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxNTk4MGFkaXF6a2N4.

  48. 24 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUzNDkxOGFkaXF6a2N4.

  49. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ2NjEzM2FkaXF6a2N4.

  50. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUwMDA2MmFkaXF6a2N4.

  51. 24 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3ODEzN2FkaXF6a2N4.

  52. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ1MjI1OWFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:05:10 +0000