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Home > England & Wales Companies > 48 TACHBROOK STREET LIMITED
Company Information for

48 TACHBROOK STREET LIMITED

140A TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
02646392
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 48 Tachbrook Street Ltd
48 TACHBROOK STREET LIMITED was founded on 1991-09-17 and has its registered office in London. The organisation's status is listed as "Active". 48 Tachbrook Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
48 TACHBROOK STREET LIMITED
 
Legal Registered Office
140A TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SM7
 
Filing Information
Company Number 02646392
Company ID Number 02646392
Date formed 1991-09-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 16:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 TACHBROOK STREET LIMITED
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Company Officers of 48 TACHBROOK STREET LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOHN WINSTON SANDYS
Director 2011-11-09
LUCY DIANA SANDYS
Director 1997-04-18
ROSEMARY WASHINGTON
Director 1992-09-17
JOHN GRAHAM WILLIAMS
Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELLA COVACCI
Director 1997-05-19 2011-11-09
GLORIA ANNE ELEANORA LINDSAY-VAIL
Director 1992-09-17 2011-05-19
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Company Secretary 2009-04-18 2009-12-22
MORETONS CORPORATE SERVICES LIMITED
Company Secretary 2004-04-30 2008-02-28
ROBERT NICHOLAS HURST
Company Secretary 1998-01-01 2004-04-30
CATSEC LIMITED
Company Secretary 1992-09-17 1997-12-31
SUSAN DE GONVILLE BROMHEAD
Director 1992-09-17 1997-05-02
ALISON JANE FAULKNER
Director 1992-09-17 1997-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-08-11AA31/12/16 TOTAL EXEMPTION FULL
2017-08-11AA31/12/16 TOTAL EXEMPTION FULL
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH01Director's details changed for Mr John Graham Williams on 2014-09-16
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06AP01DIRECTOR APPOINTED MR DUNCAN JOHN WINSTON SANDYS
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLA COVACCI
2011-10-28AP01DIRECTOR APPOINTED MR JOHN WILLIAMS
2011-10-12AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA LINDSAY-VAIL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WASHINGTON / 01/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY DIANA SANDYS / 01/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA ANNE ELEANORA LINDSAY-VAIL / 01/07/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA COVACCI / 01/09/2010
2010-02-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
2009-09-29363aANNUAL RETURN MADE UP TO 17/09/09
2009-05-01288aSECRETARY APPOINTED WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU
2008-12-22363aANNUAL RETURN MADE UP TO 15/10/08
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19RES03EXEMPTION FROM APPOINTING AUDITORS
2007-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sANNUAL RETURN MADE UP TO 17/09/07
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-11363sANNUAL RETURN MADE UP TO 17/09/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363sANNUAL RETURN MADE UP TO 17/09/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363sANNUAL RETURN MADE UP TO 17/09/04
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-25363sANNUAL RETURN MADE UP TO 17/09/03
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-10363sANNUAL RETURN MADE UP TO 17/09/02
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-24363sANNUAL RETURN MADE UP TO 17/09/01
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-21363sANNUAL RETURN MADE UP TO 17/09/00
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU
1999-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/99
1999-09-07363sANNUAL RETURN MADE UP TO 17/09/99
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-23363sANNUAL RETURN MADE UP TO 17/09/98
1998-05-06288aNEW SECRETARY APPOINTED
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: CATSEC LIMITED FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR
1998-01-13288bSECRETARY RESIGNED
1997-10-15363aANNUAL RETURN MADE UP TO 17/09/97
1997-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-29288aNEW DIRECTOR APPOINTED
1997-05-09288bDIRECTOR RESIGNED
1997-05-09288aNEW DIRECTOR APPOINTED
1997-05-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 48 TACHBROOK STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 48 TACHBROOK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
48 TACHBROOK STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48 TACHBROOK STREET LIMITED

Intangible Assets
Patents
We have not found any records of 48 TACHBROOK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 TACHBROOK STREET LIMITED
Trademarks
We have not found any records of 48 TACHBROOK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 TACHBROOK STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 48 TACHBROOK STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 48 TACHBROOK STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 48 TACHBROOK STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 48 TACHBROOK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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