64 Tachbrook Street Sw1 Limited in LONDON

64 Tachbrook Street Sw1 Limited LONDON

64 Tachbrook Street Sw1 Limited was dissolved on 2018-07-17. 64 Tachbrook Street Sw1 was a private limited company that was located at 140A Tachbrook Street, London, SW1V 2NE. Its net worth was estimated to be 414 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 1995-09-15) was run by 4 directors.
Director Rory P. who was appointed on 18 September 2015.
Director Thomas F. who was appointed on 14 June 2012.
Director James W. who was appointed on 08 May 2007.

The company was officially categorised as "residents property management" (98000). The last confirmation statement was sent on 2017-09-15 and last time the statutory accounts were sent was on 31 March 2017. 2015-09-15 is the date of the most recent annual return.

64 Tachbrook Street Sw1 Limited Address / Contact

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

Company Information / Profile

Registration Number	03102362
Date of Incorporation	Fri, 15th Sep 1995
Date of Dissolution	Tue, 17th Jul 2018
Industry	Residents property management
End of financial Year	31st March
Company age	23 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sat, 29th Sep 2018
Last confirmation statement dated	Fri, 15th Sep 2017

Company staff

Rory P.

Position: Director

Appointed: 18 September 2015

Thomas F.

Position: Director

Appointed: 14 June 2012

James W.

Position: Director

Appointed: 08 May 2007

Richard P.

Position: Director

Appointed: 15 September 1995

David K.

Position: Director

Appointed: 04 December 2003

Resigned: 18 September 2015

David K.

Position: Secretary

Appointed: 04 December 2003

Resigned: 18 September 2015

Anthea H.

Position: Director

Appointed: 04 December 2003

Resigned: 08 September 2006

Andrew S.

Position: Secretary

Appointed: 31 July 2001

Resigned: 04 December 2003

Jonathan D.

Position: Director

Appointed: 07 January 1999

Resigned: 28 March 2012

Edward B.

Position: Director

Appointed: 09 October 1998

Resigned: 31 July 2001

Edward B.

Position: Secretary

Appointed: 10 April 1997

Resigned: 31 July 2001

Janet C.

Position: Secretary

Appointed: 15 September 1995

Resigned: 10 April 1997

Janet C.

Position: Director

Appointed: 15 September 1995

Resigned: 15 October 1996

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 1995

Resigned: 15 September 1995

Jonathan W.

Position: Director

Appointed: 15 September 1995

Resigned: 03 December 1996

Wendy H.

Position: Director

Appointed: 15 September 1995

Resigned: 09 October 1998

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1995

Resigned: 15 September 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth		414	33

Balance Sheet
Current Assets			791
Debtors	1 003	1 183	791

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-4	410	29
Shareholder Funds		414	33

Other
Creditors			758
Creditors Due Within One Year	1 003	769	758
Net Current Assets Liabilities		414	33
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Total Assets Less Current Liabilities		414	33

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
CH01	On September 18, 2015 director's details were changed filed on: 28th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2015 filed on: 27th, September 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 18, 2015 filed on: 27th, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 21, 2015: 4.00 GBP	capital
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 17, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 15, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 18, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AP01	On October 5, 2012 new director was appointed. filed on: 5th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to September 15, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
TM01	Director appointment termination date: May 9, 2012 filed on: 9th, May 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 15, 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (4 pages)
CH01	On September 15, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On September 15, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 15, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (7 pages)
CH01	On September 15, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from March 7, 2009 to March 31, 2009 filed on: 15th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 17th, September 2009	address	Free Download (1 page)
287	Registered office changed on 17/09/2009 from 140A tachbrook street london SW1V 2NE filed on: 17th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, September 2009	address	Free Download (1 page)
287	Registered office changed on 17/07/2009 from archway cottage 2A high street sydling st nicholas dorchester dorset DT2 9P13 filed on: 17th, July 2009	address	Free Download (1 page)
287	Registered office changed on 08/06/2009 from 64 tachbrook street pimlico london SW1V 2NA filed on: 8th, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 7, 2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 7, 2007 filed on: 5th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
288a	On May 21, 2007 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 7, 2006 filed on: 17th, April 2007	accounts	Free Download (2 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
288b	On October 19, 2006 Director resigned filed on: 19th, October 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 7, 2005 filed on: 12th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 7, 2004 filed on: 10th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004	annual return	Free Download (9 pages)
288b	On February 25, 2004 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On February 25, 2004 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288a	On February 25, 2004 New secretary appointed;new director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 7, 2003 filed on: 12th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 15, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 7, 2002 filed on: 9th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 17, 2002 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 7, 2001 filed on: 8th, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (7 pages)
288a	On August 7, 2001 New secretary appointed filed on: 7th, August 2001	officers	Free Download (1 page)
288b	On August 6, 2001 Secretary resigned;director resigned filed on: 6th, August 2001	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 7, 2000 filed on: 4th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to October 11, 2000 filed on: 11th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 7, 1999 filed on: 23rd, December 1999	accounts	Free Download (2 pages)
363s	Annual return made up to October 13, 1999 filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 13, 1999 (Director's particulars changed)	annual return
288a	On January 11, 1999 New director appointed filed on: 11th, January 1999	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 7, 1998 filed on: 24th, December 1998	accounts	Free Download (2 pages)
288a	On October 13, 1998 New director appointed filed on: 13th, October 1998	officers	Free Download (2 pages)
363s	Annual return made up to October 13, 1998 filed on: 13th, October 1998	annual return	Free Download (4 pages)
288b	On October 13, 1998 Director resigned filed on: 13th, October 1998	officers	Free Download (1 page)
288b	On October 21, 1997 Secretary resigned;director resigned filed on: 21st, October 1997	officers	Free Download (1 page)
363s	Annual return made up to October 13, 1997 filed on: 13th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 13, 1997 (Location of register of members address changed)	annual return
288a	On October 13, 1997 New secretary appointed filed on: 13th, October 1997	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 7, 1997 filed on: 21st, July 1997	accounts	Free Download (2 pages)
288b	On January 6, 1997 Director resigned filed on: 6th, January 1997	officers	Free Download (1 page)
363s	Annual return made up to October 14, 1996 filed on: 14th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 14, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 07/03 filed on: 16th, May 1996	accounts	Free Download (1 page)
288	On November 14, 1995 New director appointed filed on: 14th, November 1995	officers	Free Download (2 pages)
288	On November 3, 1995 New director appointed filed on: 3rd, November 1995	officers	Free Download (2 pages)
288	On November 3, 1995 Secretary resigned filed on: 3rd, November 1995	officers	Free Download (2 pages)
287	Registered office changed on 03/11/95 from: 193-195 city road london EC1V 1JN filed on: 3rd, November 1995	address	Free Download (1 page)
288	On November 3, 1995 Director resigned filed on: 3rd, November 1995	officers	Free Download (2 pages)
288	On November 3, 1995 New secretary appointed;new director appointed filed on: 3rd, November 1995	officers	Free Download (2 pages)
288	On November 3, 1995 New director appointed filed on: 3rd, November 1995	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 1995	incorporation	Free Download (22 pages)

64 Tachbrook Street Sw1 Limited LONDON

64 Tachbrook Street Sw1 Limited Address / Contact

Company Information / Profile

Company staff

Rory P.

Thomas F.

James W.

Richard P.

David K.

David K.

Anthea H.

Andrew S.

Jonathan D.

Edward B.

Edward B.

Janet C.

Janet C.

Severnside Nominees Limited

Jonathan W.

Wendy H.

Severnside Secretarial Limited

Annual reports financial information

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