88 Tachbrook Street Residents Company Limited

Company Registration Number: 05868540

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.
88 Tachbrook Street Residents Company Limited is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in London.

Registered Address

FLAT 1
88 TACHBROOK STREET
LONDON
SW1V 2NB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1V 2NB

Registration Data

Company Number

05868540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,681£1,240£6£145£388£239£2,037£285£177
of which Cash £1,681£1,240£6£145£388£239£2,037£285£177
Total Assets £1,681£1,240£6£145£388£239£2,037£285£177
Current Liabilities £480£407£398£396£372£312£294£16,335£16,513
Net Current Assets £1,201£833£-392£-251£16£-73£1,743£-16,050£-16,336
Total Net Worth £1,157£789£-436£-295£-28£-117£1,699£-77£-363

Previous Names

No previous names

Company Officers

  • MULHOLLAND, Anna

    Secretary

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Investmetn Banker

    Flat 2
    88 Tachbrook Street
    London
    SW1V 2NB

  • CONRAD, Jeremy

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: March 1979

    Flat 1
    88 Tachbrook Street
    London
    SW1V 2NB

  • MULHOLLAND, Daniel Harvey

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1977

    Flat 2
    88 Tachbrook Street
    London
    SW1V 2NB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • ELDER, Andrew Murdoch

    Director

    Appointed on 6 July 2006

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Financier

    Month of birth: November 1970

    Flat 1
    88 Tachbrook Street
    London
    SW1V 2NB

  • JOHNS, Patrick Norman Chaloner

    Director

    Appointed on 6 July 2006

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    Flat 3
    88 Tachbrook Street
    London
    SW1V 2NB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WGM9. Transaction: MzE1NDAyMDAxNWFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BYXFU. Transaction: MzE0Njc0NzAzN2FkaXF6a2N4.

  3. 21 August 2015 Appointment of Mr Jeremy Conrad as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4EA4JJL. Transaction: MzEyOTQwODUxNGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4N5TS. Transaction: MzEyODQ0MjI3M2FkaXF6a2N4.

  5. 5 August 2015 Termination of appointment of Patrick Norman Chaloner Johns as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4D4N5SO. Transaction: MzEyODQ0MjEzNWFkaXF6a2N4.

  6. 5 August 2015 Secretary's details changed for Anna Poulter on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4D4N5SG. Transaction: MzEyODQ0MjEzMmFkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468U53K. Transaction: MzEyMTk5NDk2OWFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLO1T7. Transaction: MzEwMzI3MDUzOWFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DY14Y. Transaction: MzA5NjkzMzA0MmFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYEG8. Transaction: MzA4MjQ5NTA0MmFkaXF6a2N4.

  11. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A263OCW2. Transaction: MzA3NjMyOTczNGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18135. Transaction: MzA2MjIxOTMzMmFkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17377CR. Transaction: MzA1NjExNjQwOGFkaXF6a2N4.

  14. 29 March 2012 Termination of appointment of Andrew Elder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q66R4. Transaction: MzA1NTAwNzk2OWFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XDK4UWD1. Transaction: MzA0MTQ5OTc1NmFkaXF6a2N4.

  16. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7T8VTN4. Transaction: MzAzNjQyNDQxMGFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XYE4RLOD. Transaction: MzAxOTUwNDAxM2FkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Daniel Harvey Mulholland on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XYE4QLOC. Transaction: MzAxOTUwMzkwNGFkaXF6a2N4.

  19. 14 July 2010 Director's details changed for Patrick Norman Chaloner Johns on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XYE4PLOB. Transaction: MzAxOTUwMzkwM2FkaXF6a2N4.

  20. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA2STJE4. Transaction: MzAxNDE2NzE1MGFkaXF6a2N4.

  21. 7 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGLZBBA. Transaction: MjAzNjYwMTgwNGFkaXF6a2N4.

  22. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALXXG9WA. Transaction: MjAzMzE3MjY2MWFkaXF6a2N4.

  23. 22 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC551LK. Transaction: MjAwOTQzMDE4MGFkaXF6a2N4.

  24. 22 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFC6E1LU. Transaction: MjAwOTQyOTM3MGFkaXF6a2N4.

  25. 8 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LNPARZHE. Transaction: MjAwNDk4OTk0NGFkaXF6a2N4.

  26. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA0ODUzNWFkaXF6a2N4.

  27. 28 November 2007 Ad 06/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkzMjg0MmFkaXF6a2N4.

  28. 24 July 2007 Ad 25/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY5MzQ0MmFkaXF6a2N4.

  29. 17 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyNjA4MWFkaXF6a2N4.

  30. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMTQwOGFkaXF6a2N4.

  31. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA4MDk0NmFkaXF6a2N4.

  32. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxNzA2MWFkaXF6a2N4.

  33. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkxMTQ4MmFkaXF6a2N4.

  34. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYyNTU4NmFkaXF6a2N4.

  35. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxMjc4MGFkaXF6a2N4.

  36. 18 July 2006 Registered office changed on 18/07/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5NjUzNmFkaXF6a2N4.

  37. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzMwNDQ5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.