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Home > England & Wales Companies > 66 TACHBROOK STREET SW1 LIMITED
Company Information for

66 TACHBROOK STREET SW1 LIMITED

23 CHARLWOOD STREET, LONDON, SW1V 2EA,
Company Registration Number
03322559
Private Limited Company
Active

Company Overview

About 66 Tachbrook Street Sw1 Ltd
66 TACHBROOK STREET SW1 LIMITED was founded on 1997-02-21 and has its registered office in . The organisation's status is listed as "Active". 66 Tachbrook Street Sw1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
66 TACHBROOK STREET SW1 LIMITED
 
Legal Registered Office
23 CHARLWOOD STREET
LONDON
SW1V 2EA
Other companies in SW1V
 
Filing Information
Company Number 03322559
Company ID Number 03322559
Date formed 1997-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:09:03
Primary Source:Companies House
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Company Officers of 66 TACHBROOK STREET SW1 LIMITED

Current Directors
Officer Role Date Appointed
LESLEY DE VOS
 Company Secretary 2005-11-11
LESLEY DE VOS
 Director 2005-11-11
SARAH MARY KATHRYN MONCRIEFF
 Director 2000-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY JANE WYNESS
 Company Secretary 1998-10-15 2005-11-11
EMILY JANE WYNESS
 Director 1998-10-15 2005-11-11
SARAH LOMAX
 Director 1998-10-15 1999-09-27
RICHARD JOHN WEBER
 Company Secretary 1997-02-21 1998-10-15
JULIAN HUMBY THOMAS
 Director 1997-02-21 1998-10-15
RICHARD JOHN WEBER
 Director 1997-02-21 1998-10-15
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-02-21 1997-02-21
L & A REGISTRARS LIMITED
 Nominated Director 1997-02-21 1997-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MARY KATHRYN MONCRIEFF 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED Director 2006-12-01 CURRENT 2003-10-15 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.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-03-02CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/23
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/22
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-25AR0121/02/15 ANNUAL RETURN FULL LIST
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-01AR0121/02/14 ANNUAL RETURN FULL LIST
2014-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27AR0121/02/13 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-22AR0121/02/11 ANNUAL RETURN FULL LIST
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Lesley De Vos on 2010-02-21
2009-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/09
2009-02-23363aReturn made up to 21/02/09; full list of members
2008-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/08
2008-02-25363aReturn made up to 21/02/08; full list of members
2007-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-03363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-20363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2006-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE MAISONETTE 66 TACHBROOK STREET LONDON SW1V 2NA
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-09-07363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-03-2888(2)RAD 20/03/03--------- £ SI 2@1=2 £ IC 2/4
2003-03-11363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-05363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-27363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-24363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24363(288)DIRECTOR RESIGNED
1999-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-14363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-03-14288bDIRECTOR RESIGNED
1999-03-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 13/12/98
1998-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 13/12/98
1998-05-13363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-03-19288bDIRECTOR RESIGNED
1997-03-19288bSECRETARY RESIGNED
1997-03-19288aNEW DIRECTOR APPOINTED
1997-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-19287REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 66 TACHBROOK STREET SW1 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 66 TACHBROOK STREET SW1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
66 TACHBROOK STREET SW1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-21

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 66 TACHBROOK STREET SW1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 4
Cash Bank In Hand 2012-02-29 £ 4
Shareholder Funds 2013-03-01 £ 4
Shareholder Funds 2012-02-29 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 66 TACHBROOK STREET SW1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 66 TACHBROOK STREET SW1 LIMITED
Trademarks
We have not found any records of 66 TACHBROOK STREET SW1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 66 TACHBROOK STREET SW1 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 66 TACHBROOK STREET SW1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 66 TACHBROOK STREET SW1 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 66 TACHBROOK STREET SW1 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 66 TACHBROOK STREET SW1 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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    Other companies at postcode SW1V 2EA