144 TACHBROOK STREET OWNERS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 144 Tachbrook Street Owners Ltd

144 TACHBROOK STREET OWNERS LIMITED was founded on 1992-09-25 and has its registered office in 144 Tachbrook Street. The organisation's status is listed as "Active". 144 Tachbrook Street Owners Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
144 TACHBROOK STREET OWNERS LIMITED

FLAT 4 144 TACHBROOK STREET 144 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V

Filing Information

Company Number		02750888
Company ID Number		02750888
Date formed		1992-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2016-09-15
Return next due		2017-09-29
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-09-08 19:07:43
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 TACHBROOK STREET OWNERS LIMITED

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Company Officers of 144 TACHBROOK STREET OWNERS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS HUGH CUNLIFFE BEEVOR	Director	2013-10-09
GRAEME DAVID BARRY CARRUTHERS	Director	1995-09-01
MICHAEL BRIAN CURRAN	Director	1996-09-24
CLAIRE PARKER	Director	2006-01-01
CLAIRE PARKER	Company Secretary	2008-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRIETTA WALKER	Director	2008-10-06	2013-10-09
JONATHAN FRANCIS OSBORNE	Director	1996-09-24	2008-06-11
JONATHAN FRANCIS OSBORNE	Company Secretary	1996-09-24	2008-06-11
EMRITH JEONATH	Director	1993-01-09	2005-10-01
ABIGAIL RAMSAY	Director	1993-01-09	1996-08-01
DAVID IAN RAMSAY	Director	1992-09-25	1996-08-01
DAVID IAN RAMSAY	Company Secretary	1995-07-01	1996-08-01
HANI AL-HAWI	Director	1993-01-09	1996-02-01
FLORA CAMERON DOULTON	Director	1993-01-09	1994-06-21
KENNETH GORDON DOULTON	Director	1993-01-09	1994-06-21
FLORA CAMERON DOULTON	Company Secretary	1992-09-25	1994-06-21
CCS DIRECTORS LIMITED	Nominated Director	1992-09-25	1992-09-25
CCS SECRETARIES LIMITED	Nominated Secretary	1992-09-25	1992-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS HUGH CUNLIFFE BEEVOR	HALL FARM NURSERY SCHOOL LIMITED	Director	2009-06-18	CURRENT	2009-06-18	Active
THOMAS HUGH CUNLIFFE BEEVOR	ORCHARD TOYS LIMITED	Director	2004-06-16	CURRENT	1979-11-12	Active

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.

Date	Document Type	Document Description
2017-05-09	AA	30/09/16 TOTAL EXEMPTION FULL
2016-10-17	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-22	AA	30/09/15 TOTAL EXEMPTION FULL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	15/09/15 FULL LIST
2015-06-17	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-21	LATEST SOC	21/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-21	AR01	15/09/14 FULL LIST
2014-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09	AP01	DIRECTOR APPOINTED MR THOMAS HUGH CUNLIFFE BEEVOR
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIETTA WALKER
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27	AR01	15/09/13 FULL LIST
2013-06-20	AA	30/09/12 TOTAL EXEMPTION FULL
2012-09-19	AR01	15/09/12 FULL LIST
2012-06-07	AA	30/09/11 TOTAL EXEMPTION FULL
2011-09-19	AR01	15/09/11 FULL LIST
2011-06-13	AA	30/09/10 TOTAL EXEMPTION FULL
2010-09-29	AR01	15/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA WALKER / 15/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE PARKER / 15/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN CURRAN / 15/09/2010
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID BARRY CARRUTHERS / 15/09/2010
2010-06-16	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-15	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-07	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-07	288a	DIRECTOR APPOINTED HENRIETTA WALKER
2008-09-16	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-16	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN OSBORNE
2008-07-10	AA	30/09/07 TOTAL EXEMPTION FULL
2008-06-11	288a	SECRETARY APPOINTED MISS CLAIRE ALISON PARKER
2008-06-11	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN OSBORNE
2007-09-20	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-29	288b	DIRECTOR RESIGNED
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27	353	LOCATION OF REGISTER OF MEMBERS
2005-09-27	363a	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-27	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-09	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-10	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-09	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-20	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-23	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-14	363s	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-25	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-11	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-11	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-10-02	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-02	288	NEW DIRECTOR APPOINTED
1996-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-04	288	NEW DIRECTOR APPOINTED
1995-10-04	363b	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-10-04	288	NEW SECRETARY APPOINTED
1995-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-14	AUD	AUDITOR'S RESIGNATION
1994-08-23	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-23	363s	RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-07-19	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1993-11-28	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 144 TACHBROOK STREET OWNERS 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 144 TACHBROOK STREET OWNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

144 TACHBROOK STREET OWNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-09-30

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 144 TACHBROOK STREET OWNERS LIMITED

Intangible Assets

Patents

We have not found any records of 144 TACHBROOK STREET OWNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 144 TACHBROOK STREET OWNERS LIMITED

Trademarks

We have not found any records of 144 TACHBROOK STREET OWNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 144 TACHBROOK STREET OWNERS 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 (68209 - Other letting and operating of own or leased real estate) as 144 TACHBROOK STREET OWNERS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

Outgoings

Business Rates/Property Tax

No properties were found where 144 TACHBROOK STREET OWNERS 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 144 TACHBROOK STREET OWNERS 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 144 TACHBROOK STREET OWNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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