48 Tachbrook Street Limited in LONDON

48 Tachbrook Street Limited LONDON

Founded in 1991, 48 Tachbrook Street, classified under reg no. 02646392 is an active company. Currently registered at 140a Tachbrook Street SW1V 2NE, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Duncan S., John W. and Lucy S. and others. Of them, Rosemary W. has been with the company the longest, being appointed on 17 September 1992 and Duncan S. has been with the company for the least time - from 9 November 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

48 Tachbrook Street Limited Address / Contact

Office Address	140a Tachbrook Street
Town	London
Post code	SW1V 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646392
Date of Incorporation	Tue, 17th Sep 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Duncan S.

Position: Director

Appointed: 09 November 2011

John W.

Position: Director

Appointed: 19 October 2011

Lucy S.

Position: Director

Appointed: 18 April 1997

Rosemary W.

Position: Director

Appointed: 17 September 1992

Willow Taxation & Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 April 2009

Resigned: 22 December 2009

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 April 2004

Resigned: 28 February 2008

Robert H.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 April 2004

Gabriella C.

Position: Director

Appointed: 19 May 1997

Resigned: 09 November 2011

Gloria L.

Position: Director

Appointed: 17 September 1992

Resigned: 19 May 2011

Susan D.

Position: Director

Appointed: 17 September 1992

Resigned: 02 May 1997

Alison F.

Position: Director

Appointed: 17 September 1992

Resigned: 01 April 1997

Catsec Limited

Position: Secretary

Appointed: 17 September 1992

Resigned: 31 December 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is John W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Rosemary W. This PSC has significiant influence or control over the company,. Then there is Lucy S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John W.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Rosemary W.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Lucy S.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Duncan S.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 10th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-09-17 filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return, no members record, drawn up to 2014-09-17 filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2013-09-17 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 10th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-09-17 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 29th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2011-09-17 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2010-09-17 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (2 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2007-10-23 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, February 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (5 pages)
363s	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, February 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, February 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (5 pages)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, February 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-09-10 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (5 pages)
363s	Period up to 2002-09-10 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, March 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, March 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 12th, June 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 12th, June 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (4 pages)
363s	Period up to 1999-09-07 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-07 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/09/99	annual return
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 28th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 28th, July 1999	accounts	Free Download (1 page)
363s	Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363a	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363a	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 9th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 9th, September 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 15th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 15th, October 1996	accounts	Free Download (1 page)
363a	Period up to 1996-09-18 - Annual return with full member list filed on: 18th, September 1996	annual return	Free Download (5 pages)
363a	Period up to 1996-09-18 - Annual return with full member list filed on: 18th, September 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (1 page)
363x	Annual return made up to 17/09/95 filed on: 20th, September 1995	annual return	Free Download (10 pages)
363x	Annual return made up to 17/09/95 filed on: 20th, September 1995	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 25th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 25th, October 1994	accounts
363x	Annual return made up to 17/09/94 filed on: 10th, October 1994	annual return	Free Download
363x	Annual return made up to 17/09/94 filed on: 10th, October 1994	annual return
363x	Annual return made up to 17/09/93 filed on: 27th, September 1993	annual return
363x	Annual return made up to 17/09/93 filed on: 27th, September 1993	annual return	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, March 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, March 1993	accounts	Free Download
363x	Annual return made up to 17/09/92 filed on: 30th, September 1992	annual return
363x	Annual return made up to 17/09/92 filed on: 30th, September 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, May 1992	accounts

48 Tachbrook Street Limited LONDON

48 Tachbrook Street Limited Address / Contact

Company Information / Profile

Company staff

Duncan S.

John W.

Lucy S.

Rosemary W.

Willow Taxation & Secretarial Services Limited

Moretons Corporate Services Limited

Robert H.

Gabriella C.

Gloria L.

Susan D.

Alison F.

Catsec Limited

People with significant control

Company filings

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