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Home > England & Wales Companies > 34 TITE STREET LIMITED
Company Information for 34 TITE STREET LIMITED
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG,
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Company Registration Number
 03821029 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 34 Tite Street Ltd
34 TITE STREET LIMITED was founded on 1999-08-03 and has its registered office in Chesham. The organisation's status is listed as "Active". 34 Tite Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 34 TITE STREET LIMITED | |
| Legal Registered Office | |
| C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham HP5 1EG Other companies in WD3 | |
Filing Information
| Company Number | 03821029 | |
|---|---|---|
| Company ID Number | 03821029 | |
| Date formed | 1999-08-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-08-31 | |
| Return next due | 2025-09-14 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-10 12:00:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 TITE STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED C J CONTEGO LIMITED DICKINSONS ACCOUNTANCY SERVICES LIMITED NATKAJ LIMITED SARAH HIBBERT LIMITED TAX-WORLD (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED C J CONTEGO LIMITED DICKINSONS ACCOUNTANCY SERVICES LIMITED NATKAJ LIMITED SARAH HIBBERT LIMITED TAX-WORLD (UK) LIMITED
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Company Officers of 34 TITE STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH LOUISE HIGHETT-SMITH |
||
TARA FFRENCH - MULLEN |
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SARAH LOUISE HIGHETT-SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MICHAEL SCHICK |
Director | ||
ALEXANDER COLIN DAVID INGLEBY-MACKENZIE |
Director | ||
SUSANNAH MARY HARRIS |
Director | ||
ANNE FITZHERBERT FAIRBANKS-SMITH |
Director | ||
PENNSEC LIMITED |
Nominated Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| Change of details for Tara Legge as a person with significant control on 2023-08-19 | ||
| Appointment of Mrs Tara Legge as company secretary on 2023-06-06 | ||
| Termination of appointment of Sarah Louise Highett-Smith on 2023-06-06 | ||
| REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS | ||
| REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS | ||
| Change of details for Mrs Sarah Louise Highett-Smith as a person with significant control on 2023-03-28 | ||
| Change of details for Mrs Sarah Louise Highett-Smith as a person with significant control on 2023-03-28 | ||
| Change of details for Tara Legge as a person with significant control on 2023-03-28 | ||
| Change of details for Tara Legge as a person with significant control on 2023-03-28 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE HIGHETT-SMITH on 2023-03-28 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE HIGHETT-SMITH on 2023-03-28 | ||
| Director's details changed for Mrs Sarah Louise Highett-Smith on 2023-03-28 | ||
| Director's details changed for Mrs Sarah Louise Highett-Smith on 2023-03-28 | ||
| Director's details changed for Tara Legge on 2023-03-28 | ||
| Director's details changed for Tara Legge on 2023-03-28 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Sarah Louise Highett-Smith as a person with significant control on 2018-08-02 | |
| CH01 | Director's details changed for Mrs Sarah Louise Highett-Smith on 2018-08-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE HIGHETT-SMITH on 2018-08-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SCHICK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sarah Louise Griffiths on 2009-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE GRIFFITHS on 2009-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLIN DAVID INGLEBY-MACKENZIE | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HARRIS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 03/08/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNE FAIRBANKS-SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED TARA FFRENCH - MULLEN | |
| 363a | ANNUAL RETURN MADE UP TO 03/08/08 | |
| 363a | ANNUAL RETURN MADE UP TO 03/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 03/08/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 03/08/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 03/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 03/08/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 03/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 03/08/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 03/08/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 34 TITE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 34 TITE STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
34 TITE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 34 TITE STREET LIMITED
Intangible Assets
Patents
We have not found any records of 34 TITE STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 34 TITE STREET LIMITED
Income
Government Income
We have not found government income sources for 34 TITE STREET 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 34 TITE STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 34 TITE STREET 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 34 TITE STREET 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 34 TITE STREET 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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