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Company Information for

166 TACHBROOK STREET (LONDON) LIMITED

FLAT 4, 166 TACHBROOK STREET, 166 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
03630110
Private Limited Company
Active

Company Overview

About 166 Tachbrook Street (london) Ltd
166 TACHBROOK STREET (LONDON) LIMITED was founded on 1998-09-07 and has its registered office in 166 Tachbrook Street. The organisation's status is listed as "Active". 166 Tachbrook Street (london) 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
166 TACHBROOK STREET (LONDON) LIMITED
 
Legal Registered Office
FLAT 4
166 TACHBROOK STREET
166 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 03630110
Company ID Number 03630110
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-02
Return next due 2017-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:20:50
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 166 TACHBROOK STREET (LONDON) LIMITED

Company Officers of 166 TACHBROOK STREET (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CHANTAL BRENNAN
Director 2003-01-01
RAY WEBBER
Director 2012-08-23
CHANTAL BRENNAN
Company Secretary 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAN DEVLETOGLU
Director 2005-10-12 2012-08-23
SUSAN RAISER
Director 1999-06-22 2005-06-07
SUSAN RAISER
Company Secretary 1999-06-22 2005-06-07
ABIGAIL DIANE COOPER
Director 1999-06-22 2002-11-16
MARK ROBIN BREEN
Director 1998-09-07 1999-06-23
ANTONY PAUL CUNNINGHAM
Director 1998-09-07 1999-06-23
DUNCAN JOHN TUSON MACDONALD
Company Secretary 1998-09-07 1999-06-23
INSTANT COMPANIES LIMITED
Nominated Director 1998-09-07 1998-09-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL BRENNAN ULVERTON ADVISORS LTD. Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2017-05-23

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
2016-11-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-28AR0102/10/15 FULL LIST
2014-10-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-31AR0102/10/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-02AR0102/10/13 FULL LIST
2013-10-02AR0105/09/13 FULL LIST
2012-09-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-07AP01DIRECTOR APPOINTED MR RAY WEBBER
2012-09-05AR0105/09/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAN DEVLETOGLU
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-30AR0107/09/11 FULL LIST
2011-01-10AR0107/09/10 FULL LIST
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN DEVLETOGLU / 07/09/2010
2010-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL BRENNAN / 07/09/2010
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-22AR0107/09/09 FULL LIST
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-09363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 21 POSTLEY ROAD MAIDSTONE KENT ME15 6TG
2005-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-19363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-01-23288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 21 POSTLEY ROAD MAIDSTONE KENT ME15 6TG
2001-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/01
2001-09-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-04-10288cSECRETARY'S PARTICULARS CHANGED
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-08-26288bSECRETARY RESIGNED
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 60 WEBBS ROAD LONDON SW11 6SE
1999-08-19288bDIRECTOR RESIGNED
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288aNEW DIRECTOR APPOINTED
1998-10-05225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-09-09288bDIRECTOR RESIGNED
1998-09-09288bSECRETARY RESIGNED
1998-09-09288aNEW DIRECTOR APPOINTED
1998-09-09288aNEW SECRETARY APPOINTED
1998-09-09288aNEW DIRECTOR APPOINTED
1998-09-07NEWINCINCORPORATION 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 166 TACHBROOK STREET (LONDON) 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 166 TACHBROOK STREET (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
166 TACHBROOK STREET (LONDON) 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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 166 TACHBROOK STREET (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of 166 TACHBROOK STREET (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 166 TACHBROOK STREET (LONDON) LIMITED
Trademarks
We have not found any records of 166 TACHBROOK STREET (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 166 TACHBROOK STREET (LONDON) 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 166 TACHBROOK STREET (LONDON) 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 166 TACHBROOK STREET (LONDON) 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 166 TACHBROOK STREET (LONDON) 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 166 TACHBROOK STREET (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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