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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 seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

At the moment there are 3 directors in the the firm, namely Sarah M., Christopher M. and Nirmala M.. In addition one secretary - Christopher M. - is with the company. As of 13 August 2020, 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 17 years old
Account next due date Thu, 30th Sep 2021 (413 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 18th Oct 2020 (2020-10-18)
Last confirmation statement dated Fri, 6th Sep 2019

Company staff

Sarah M.

Position: Director

Appointed: 01 December 2006

Christopher M.

Position: Secretary

Appointed: 15 October 2003

Christopher M.

Position: Director

Appointed: 15 October 2003

Nirmala M.

Position: Director

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

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 15 October 2003

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

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth28 75028 75028 75028 750  
Balance Sheet
Cash Bank On Hand    31 7966 545
Current Assets12 86418 66027 06427 05527 0556 545
Net Assets Liabilities   28 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 545
Fixed Assets28 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 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 2018
filed on: 6th, September 2019 		Free Download (2 pages)

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