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Home > England & Wales Companies > 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED
Company Information for

124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

FLAT 1, 14 MONTAGU SQUARE, 14 MONTAGU SQUARE, LONDON, W1H 2LD,
Company Registration Number
04933529
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 124 And 126 Tachbrook Street London Sw1 Ltd
124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED was founded on 2003-10-15 and has its registered office in 14 Montagu Square. The organisation's status is listed as "Active". 124 And 126 Tachbrook Street London Sw1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED
 
Legal Registered Office
FLAT 1
14 MONTAGU SQUARE
14 MONTAGU SQUARE
LONDON
W1H 2LD
Other companies in W1H
 
Filing Information
Company Number 04933529
Company ID Number 04933529
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts MICRO
Last Datalog update: 2017-09-08 17:33:12
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 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

Company Officers of 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KARL ALBERTS
Director 2015-03-25
ANNA CATHERINE CAMPBELL-COLQUHOUN
Director 2015-03-25
SARAH MARY KATHRYN MONCRIEFF
Director 2006-12-01
CHRISTOPHER JUSTIN ROBERT MORRIS
Director 2003-10-15
NIRMALA DEVI RAJAGOPAL MORRIS
Director 2003-10-15
CHRISTOPHER JUSTIN ROBERT MORRIS
Company Secretary 2003-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MCLEOD CAMPBELL COLQUHOUN
Director 2004-05-01 2015-03-25
SEGOLAINE PAXMAN
Director 2004-06-09 2007-12-19
TIMOTHY GILES PAXMAN
Director 2004-06-09 2007-12-19
INSTANT COMPANIES LIMITED
Nominated Director 2003-10-15 2003-10-15
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-10-15 2003-10-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MARY KATHRYN MONCRIEFF 66 TACHBROOK STREET SW1 LIMITED Director 2000-03-20 CURRENT 1997-02-21 Active
CHRISTOPHER JUSTIN ROBERT MORRIS MONTAGU SQUARE (EMS) LIMITED Director 2013-05-30 CURRENT 1995-09-27 Active
CHRISTOPHER JUSTIN ROBERT MORRIS 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
CHRISTOPHER JUSTIN ROBERT MORRIS POWERBROKER LIMITED Director 2001-12-31 CURRENT 1990-01-31 Active
NIRMALA DEVI RAJAGOPAL MORRIS POWERBROKER LIMITED Director 2006-01-01 CURRENT 1990-01-31 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
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-25AR0115/10/15 NO MEMBER LIST
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2015-03-25AP01DIRECTOR APPOINTED MR THOMAS KARL ALBERTS
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL COLQUHOUN
2015-03-25AP01DIRECTOR APPOINTED MS ANNA CATHERINE CAMPBELL-COLQUHOUN
2014-10-20AR0115/10/14 NO MEMBER LIST
2014-03-12AA31/12/13 TOTAL EXEMPTION FULL
2013-10-20AR0115/10/13 NO MEMBER LIST
2013-05-10AA31/12/12 TOTAL EXEMPTION FULL
2012-10-26AR0115/10/12 NO MEMBER LIST
2012-04-19RES13COMPANY BUSINESS 13/04/2012
2012-04-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AA31/12/11 TOTAL EXEMPTION FULL
2011-11-04AA31/12/10 TOTAL EXEMPTION FULL
2011-10-29AR0115/10/11 NO MEMBER LIST
2010-10-17AR0115/10/10 NO MEMBER LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION FULL
2010-04-07RES13NO DIVIDEND-FINANCIAL STATEMENTS APPROVED. 26/03/2010
2009-10-22AR0115/10/09 NO MEMBER LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA DEVI RAJAGOPAL MORRIS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN ROBERT MORRIS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY KATHRYN MONCRIEFF / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCLEOD CAMPBELL COLQUHOUN / 01/10/2009
2009-03-27AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aANNUAL RETURN MADE UP TO 15/10/08
2008-05-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2007-11-21363aANNUAL RETURN MADE UP TO 15/10/07
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2006-12-19363aANNUAL RETURN MADE UP TO 15/10/06
2006-12-07288aNEW DIRECTOR APPOINTED
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sANNUAL RETURN MADE UP TO 15/10/05
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-30363sANNUAL RETURN MADE UP TO 15/10/04
2004-11-01288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288bSECRETARY RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15NEWINCINCORPORATION 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 124 AND 126 TACHBROOK STREET LONDON 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 124 AND 126 TACHBROOK STREET LONDON 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
124 AND 126 TACHBROOK STREET LONDON SW1 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31

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 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

Intangible Assets
Patents
We have not found any records of 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED
Trademarks
We have not found any records of 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 AND 126 TACHBROOK STREET LONDON 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 (98000 - Residents property management) as 124 AND 126 TACHBROOK STREET LONDON SW1 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 124 AND 126 TACHBROOK STREET LONDON 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 124 AND 126 TACHBROOK STREET LONDON 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 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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