84 Tachbrook Street Sw1v 2nb Limited

Company Registration Number: 06742199

Company registered in England and Wales

Approximate Location Map
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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.
84 Tachbrook Street Sw1v 2nb Limited is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in Sevenoaks, Kent.

Registered Address

BEECHWOOD
61 HITCHEN HATCH LANE
SEVENOAKS
KENT
TN13 3AY

There are 2 companies currently registered at this postcode, including this one.

All companies at TN13 3AY

Registration Data

Company Number

06742199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£4
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • BARTLEY, Nicholas James Daniel

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1974

    63a
    Westmoreland Terrace
    London
    SW1V 4AH
    England

  • HARRIS, Hugh Christopher Emlyn

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1936

    Beechwood 61 Hitchen Hatch Lane
    Sevenoaks
    Kent
    TN13 3AY

  • MORGAN, Fidelis

    Director

    Appointed on 15 September 2011

     

    Nationality: Anglo-Irish

    Occupation: Actor/Writer

    Month of birth: August 1952

    Flat1
    84
    Tachbrook Street
    London
    SW1V 2NB
    England

  • ADALIAN, Andreas Jacques

    Director

    Appointed on 3 May 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1955

    Flat 1 84
    Tachbrook Street
    London
    SW1V 2NB

  • DAVIS, Andrew Simon

    Director

    Appointed on 5 November 2008

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • GUY, Gillian Margaret Doldina

    Director

    Appointed on 3 May 2009

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1928

    84a
    Tachbrook Street
    London
    SW1V 2NB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6PLF. Transaction: MzE2MTY4NjA0M2FkaXF6a2N4.

  2. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJBE0B. Transaction: MzE1NDI0NjkyNmFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV1B01. Transaction: MzEzNDg2MzcxMWFkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GG42MT. Transaction: MzEzMTQxNDE4N2FkaXF6a2N4.

  5. 12 July 2015 Appointment of Mr Nicholas James Daniel Bartley as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X4BGPMFE. Transaction: MzEyNjkxMDE5NGFkaXF6a2N4.

  6. 12 July 2015 Termination of appointment of Gillian Margaret Doldina Guy as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X4BGPCSQ. Transaction: MzEyNjkwODMxMWFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YNKY. Transaction: MzExMTcwMTM5OGFkaXF6a2N4.

  8. 5 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMGTZ5. Transaction: MzEwNTAzMTkwOGFkaXF6a2N4.

  9. 17 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOF14. Transaction: MzA4ODg4NzAzMWFkaXF6a2N4.

  10. 7 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA2Z0X. Transaction: MzA4Mjg5MjY2NmFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6SAZ. Transaction: MzA2NzY5MTEwNmFkaXF6a2N4.

  12. 7 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CO8OPK. Transaction: MzA2MDQzMjExOGFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XDTSKZES. Transaction: MzA0NzQ3MTQ4M2FkaXF6a2N4.

  14. 21 November 2011 Appointment of Ms Fidelis Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTSJZER. Transaction: MzA0NzQ0NjIwMWFkaXF6a2N4.

  15. 21 November 2011 Appointment of Ms Fidelis Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTP4ZE9. Transaction: MzA0NzQ0NjA3MGFkaXF6a2N4.

  16. 20 November 2011 Termination of appointment of Andreas Adalian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDTPKZEP. Transaction: MzA0NzQ0NjA4NGFkaXF6a2N4.

  17. 19 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIXZEWTE. Transaction: MzA0MjM0MDIyMmFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X3SCTPK6. Transaction: MzAyODAwNDkyNGFkaXF6a2N4.

  19. 1 December 2010 Director's details changed for Gillian Margaret Doldina on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X3SCRPK4. Transaction: MzAyODAwNDU0NmFkaXF6a2N4.

  20. 1 December 2010 Director's details changed for Mr Hugh Christopher Emlyn Harris on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X3SCSPK5. Transaction: MzAyODAwNDU0OWFkaXF6a2N4.

  21. 20 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2WEKLPG. Transaction: MzAxOTg1MDY2OWFkaXF6a2N4.

  22. 2 December 2009 Appointment of Gillian Margaret Doldina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PURWCFFC. Transaction: MzAwNDEyMjg0MWFkaXF6a2N4.

  23. 2 December 2009 Appointment of Andreas Jacques Adalian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PURWDFFD. Transaction: MzAwNDEyMjQyMGFkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PVVGCF5R. Transaction: MzAwMzYzMzIzOWFkaXF6a2N4.

  25. 12 November 2008 Director appointed hugh christopher emlyn harris [View PDF]

    Category: Officers. Type: 288a. Barcode: LERGQ4QQ. Transaction: MjAxNzg1NTYxNmFkaXF6a2N4.

  26. 11 November 2008 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X4JC44QU. Transaction: MjAxNzc1OTM3MWFkaXF6a2N4.

  27. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ENK4K9. Transaction: MjAxNzMxNjc2MmFkaXF6a2N4.

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