Founded in 2015, 64 Tachbrook Street Freehold, classified under reg no. 09710771 is an active company. Currently registered at 64 Tachbrook Street SW1V 2NA, London the company has been in the business for 10 years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Rory P., James P.. Of them, James P. has been with the company the longest, being appointed on 30 July 2015 and Rory P. has been with the company for the least time - from 12 May 2017. As of 19 July 2025, there was 1 ex director - James W.. There were no ex secretaries.
| Office Address | 64 Tachbrook Street |
| Town | London |
| Post code | SW1V 2NA |
| Country of origin | United Kingdom |
| Registration Number | 09710771 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (445 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 30 July 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Rory P. This PSC and has 25-50% shares. Another entity in the PSC register is James P. This PSC owns 25-50% shares. The third one is James W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rory P.
| Notified on | 17 May 2017 |
| Nature of control: |
25-50% shares |
James P.
| Notified on | 17 May 2017 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Current Assets | 1 | 2 099 | 1 775 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Creditors | 56 834 | 56 864 | |
| Fixed Assets | 56 657 | 56 657 | |
| Net Current Assets Liabilities | 1 | -54 735 | -55 089 |
| Total Assets Less Current Liabilities | 1 | 1 922 | 1 568 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 15th April 2025 filed on: 30th, April 2025 |
officers | Free Download (1 page) |
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