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124 And 126 Tachbrook Street London Sw1 Limited LONDON

Founded in 2003, 124 And 126 Tachbrook Street London Sw1, classified under reg no. 04933529 is an active company. Currently registered at Flat 1 W1H 2LD, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Sarah M., Nirmala M. and Christopher M.. In addition one secretary - Christopher M. - is with the company. As of 5 July 2025, there were 5 ex directors - Thomas A., Anna C. and others listed below. There were no ex secretaries.

124 And 126 Tachbrook Street London Sw1 Limited Address / Contact

Office Address Flat 1
Office Address2 14 Montagu Square
Town London
Post code W1H 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04933529
Date of Incorporation Wed, 15th Oct 2003
Industry Residents property management
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Sarah M.

Position: Director

Appointed: 01 December 2006

Nirmala M.

Position: Director

Appointed: 15 October 2003

Christopher M.

Position: Director

Appointed: 15 October 2003

Christopher M.

Position: Secretary

Appointed: 15 October 2003

Thomas A.

Position: Director

Appointed: 25 March 2015

Resigned: 27 April 2018

Anna C.

Position: Director

Appointed: 25 March 2015

Resigned: 27 April 2018

Segolaine P.

Position: Director

Appointed: 09 June 2004

Resigned: 19 December 2007

Timothy P.

Position: Director

Appointed: 09 June 2004

Resigned: 19 December 2007

Neil C.

Position: Director

Appointed: 01 May 2004

Resigned: 25 March 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 15 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 15 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 15 October 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Christopher M. This PSC has significiant influence or control over this company,.

Christopher M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net Worth28 75028 75028 75028 750       
Balance Sheet
Cash Bank On Hand    31 7966 545     
Current Assets12 86418 66027 06427 05527 0556 54514 68218 10125 50711 43918 368
Net Assets Liabilities   28 75028 75028 75028 75028 75028 75028 75028 750
Net Assets Liabilities Including Pension Asset Liability28 75028 75028 75028 750       
Reserves/Capital
Shareholder Funds28 75028 75028 75028 750       
Other
Creditors   27 05527 0556 54514 68218 10128 17411 43918 368
Fixed Assets28 75028 75028 75028 75028 75028 75028 75028 75028 75028 75028 750
Intangible Assets    28 75028 750     
Intangible Assets Gross Cost    28 75028 750     
Total Assets Less Current Liabilities28 75028 75028 75028 75028 75028 75028 75028 75028 75028 75028 750
Creditors Due Within One Year12 86418 66027 06427 055       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2024
filed on: 27th, March 2025 		Free Download (3 pages)

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