54 Tachbrook Street Freehold Limited LONDON


54 Tachbrook Street Freehold Limited is a private limited company situated at 54 Tachbrook Street, London SW1V 2NA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-08, this 4-year-old company is run by 5 directors and 1 secretary.
Director Charlotte L., appointed on 27 April 2023. Director Oscar J., appointed on 27 April 2023. Director Richard C., appointed on 08 October 2019.
Switching the focus to secretaries, we can name: Richard C., appointed on 08 October 2019.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-10-07 and the date for the next filing is 2024-10-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

54 Tachbrook Street Freehold Limited Address / Contact

Office Address 54 Tachbrook Street
Town London
Post code SW1V 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12249067
Date of Incorporation Tue, 8th Oct 2019
Industry Residents property management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Charlotte L.

Position: Director

Appointed: 27 April 2023

Oscar J.

Position: Director

Appointed: 27 April 2023

Richard C.

Position: Director

Appointed: 08 October 2019

Richard C.

Position: Secretary

Appointed: 08 October 2019

Christine G.

Position: Director

Appointed: 08 October 2019

Gillian C.

Position: Director

Appointed: 08 October 2019

Richard P.

Position: Director

Appointed: 13 January 2022

Resigned: 27 April 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Richard C. This PSC and has 25-50% shares.

Richard C.

Notified on 8 October 2019
Ceased on 23 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand4444 
Current Assets   44
Net Assets Liabilities44444
Other
Net Current Assets Liabilities   44
Number Shares Allotted 444 
Par Value Share 111 
Total Assets Less Current Liabilities   44

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 4th, March 2024
Free Download (3 pages)

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