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Company Information for 118 TACHBROOK STREET MANAGEMENT LIMITED
118 TACHBROOK STREET, LONDON, LONDON, SW1V 2ND,
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Company Registration Number
 03422390 Private Limited Company
Active |
| Company Name | |
|---|---|
| 118 TACHBROOK STREET MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 118 TACHBROOK STREET LONDON LONDON SW1V 2ND Other companies in SW1V | |
| Company Number | 03422390 | |
|---|---|---|
| Company ID Number | 03422390 | |
| Date formed | 1997-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-08-20 | |
| Account next due | 2018-05-20 | |
| Latest return | 2016-08-20 | |
| Return next due | 2017-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-08 23:04:25 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
HUGH PATERSON FRASER |
||
MARY ELIZABETH LEIGH-WOOD |
||
JOHN RICHARD RAYER |
||
NICHOLAS KEVIN ROPER |
||
CAROLINE RACHEL RABY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA SALLY LEIGH-WOOD |
Director | ||
HUGH PATERSON FRAZER |
Company Secretary | ||
NICHOLAS KEVIN ROPER |
Company Secretary | ||
CHRISTABEL MARY WATSON |
Director | ||
RICHARD HAMILTON CHARLES SIMPSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARTER LOCKE CONSULTING LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
| IMK LIMITED | Director | 1991-03-20 | CURRENT | 1987-11-11 | Active | |
| IMK LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1987-11-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 20/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS MARY ELIZABETH LEIGH-WOOD | |
| AA | 20/08/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2015 TO 20/08/2015 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/08/15 FULL LIST | |
| LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/08/14 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN ROPER / 15/08/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATERSON FRASER / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN ROPER / 15/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH-WOOD | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN ROPER / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SALLY LEIGH-WOOD / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATERSON FRASER / 20/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/99 | |
| 88(2)R | AD 07/04/99--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 118 TACHBROOK STREET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 118 TACHBROOK STREET MANAGEMENT LIMITED are:
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| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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