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Company Information for

118 TACHBROOK STREET MANAGEMENT LIMITED

118 TACHBROOK STREET, LONDON, LONDON, SW1V 2ND,
Company Registration Number
03422390
Private Limited Company
Active

Company Overview

About 118 Tachbrook Street Management Ltd
118 TACHBROOK STREET MANAGEMENT LIMITED was founded on 1997-08-20 and has its registered office in London. The organisation's status is listed as "Active". 118 Tachbrook Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
118 TACHBROOK STREET MANAGEMENT LIMITED
 
Legal Registered Office
118 TACHBROOK STREET
LONDON
LONDON
SW1V 2ND
Other companies in SW1V
 
Filing Information
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
Primary Source:Companies House
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Company Officers of 118 TACHBROOK STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUGH PATERSON FRASER
Director 2001-01-08
MARY ELIZABETH LEIGH-WOOD
Director 2015-08-20
JOHN RICHARD RAYER
Director 1999-04-07
NICHOLAS KEVIN ROPER
Director 1997-08-20
CAROLINE RACHEL RABY
Company Secretary 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SALLY LEIGH-WOOD
Director 2000-10-05 2011-02-01
HUGH PATERSON FRAZER
Company Secretary 2003-03-07 2004-12-22
NICHOLAS KEVIN ROPER
Company Secretary 1997-08-20 2003-03-07
CHRISTABEL MARY WATSON
Director 1999-04-07 2001-01-08
RICHARD HAMILTON CHARLES SIMPSON
Director 1997-08-20 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH LEIGH-WOOD CARTER LOCKE CONSULTING LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
JOHN RICHARD RAYER IMK LIMITED Director 1991-03-20 CURRENT 1987-11-11 Active
CAROLINE RACHEL RABY IMK LIMITED Company Secretary 2006-09-29 CURRENT 1987-11-11 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
2016-11-14AA20/08/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-09-25AP01DIRECTOR APPOINTED MS MARY ELIZABETH LEIGH-WOOD
2015-09-22AA20/08/15 TOTAL EXEMPTION SMALL
2015-08-27AA01PREVSHO FROM 31/08/2015 TO 20/08/2015
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-27AR0120/08/15 FULL LIST
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-06AR0120/08/14 FULL LIST
2014-09-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-19AR0120/08/13 FULL LIST
2012-09-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0120/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN ROPER / 15/08/2012
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-28AR0120/08/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATERSON FRASER / 01/06/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN ROPER / 15/01/2011
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH-WOOD
2010-11-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0120/08/10 FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN ROPER / 20/08/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SALLY LEIGH-WOOD / 20/08/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATERSON FRASER / 20/08/2010
2009-11-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04288cSECRETARY'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-02-23288aNEW SECRETARY APPOINTED
2005-01-06288bSECRETARY RESIGNED
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-22363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-05363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-18288aNEW DIRECTOR APPOINTED
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-03-29288bDIRECTOR RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-09-04363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-17288bDIRECTOR RESIGNED
1999-09-17363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/99
1999-08-1688(2)RAD 07/04/99--------- £ SI 2@1=2 £ IC 2/4
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288aNEW DIRECTOR APPOINTED
1998-09-18363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1997-08-20NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 118 TACHBROOK STREET MANAGEMENT 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 118 TACHBROOK STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 TACHBROOK STREET MANAGEMENT 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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-20
Annual Accounts
2016-08-20

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

Intangible Assets
Patents
We have not found any records of 118 TACHBROOK STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 TACHBROOK STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 118 TACHBROOK STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 TACHBROOK STREET MANAGEMENT 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 118 TACHBROOK STREET MANAGEMENT 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 118 TACHBROOK STREET MANAGEMENT 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 118 TACHBROOK STREET MANAGEMENT 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 118 TACHBROOK STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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