124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

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124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

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Key Data

Status

Active

Company No.

04933529

Incorporation date

15/10/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 1, 14 Montagu Square, London W1H 2LDCopy
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Latest events (Record since 15/10/2003)
dot icon26/03/2026
Micro company accounts made up to 2025-12-31
dot icon08/10/2025
Termination of appointment of Nirmala Devi Rajagopal Morris as a director on 2025-10-01
dot icon17/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon12/08/2025
Appointment of Mr Sahebveer Singh Narula as a director on 2025-08-08
dot icon27/03/2025
Micro company accounts made up to 2024-12-31
dot icon18/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon18/07/2024
Micro company accounts made up to 2023-12-31
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon24/02/2023
Micro company accounts made up to 2022-12-31
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon24/08/2022
Micro company accounts made up to 2021-12-31
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon22/08/2021
Micro company accounts made up to 2020-12-31
dot icon06/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon09/05/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon16/10/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon06/09/2019
Micro company accounts made up to 2018-12-31
dot icon28/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon30/04/2018
Termination of appointment of Thomas Karl Alberts as a director on 2018-04-27
dot icon30/04/2018
Termination of appointment of Anna Catherine Campbell-Colquhoun as a director on 2018-04-27
dot icon05/04/2018
Micro company accounts made up to 2017-12-31
dot icon15/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon24/09/2016
Micro company accounts made up to 2015-12-31
dot icon25/10/2015
Annual return made up to 2015-10-15 no member list
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon25/03/2015
Appointment of Mr Thomas Karl Alberts as a director on 2015-03-25
dot icon25/03/2015
Termination of appointment of Neil Mcleod Campbell Colquhoun as a director on 2015-03-25
dot icon25/03/2015
Appointment of Ms Anna Catherine Campbell-Colquhoun as a director on 2015-03-25
dot icon20/10/2014
Annual return made up to 2014-10-15 no member list
dot icon12/03/2014
Total exemption full accounts made up to 2013-12-31
dot icon20/10/2013
Annual return made up to 2013-10-15 no member list
dot icon10/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon26/10/2012
Annual return made up to 2012-10-15 no member list
dot icon19/04/2012
Resolutions
dot icon19/04/2012
Amended accounts made up to 2011-12-31
dot icon23/02/2012
Total exemption full accounts made up to 2011-12-31
dot icon04/11/2011
Total exemption full accounts made up to 2010-12-31
dot icon29/10/2011
Annual return made up to 2011-10-15 no member list
dot icon17/10/2010
Annual return made up to 2010-10-15 no member list
dot icon26/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/04/2010
Resolutions
dot icon22/10/2009
Annual return made up to 2009-10-15 no member list
dot icon22/10/2009
Director's details changed for Christopher Justin Robert Morris on 2009-10-01
dot icon22/10/2009
Director's details changed for Sarah Mary Kathryn Moncrieff on 2009-10-01
dot icon22/10/2009
Director's details changed for Neil Mcleod Campbell Colquhoun on 2009-10-01
dot icon22/10/2009
Director's details changed for Nirmala Devi Rajagopal Morris on 2009-10-01
dot icon27/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/11/2008
Annual return made up to 15/10/08
dot icon07/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/01/2008
Director resigned
dot icon21/01/2008
Director resigned
dot icon21/11/2007
Annual return made up to 15/10/07
dot icon28/08/2007
Total exemption full accounts made up to 2005-12-31
dot icon04/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon22/05/2007
Accounting reference date shortened from 31/10/07 to 31/12/06
dot icon19/12/2006
Annual return made up to 15/10/06
dot icon07/12/2006
New director appointed
dot icon29/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon11/11/2005
Annual return made up to 15/10/05
dot icon29/06/2005
Registered office changed on 29/06/05 from: beaumont house 47 mount pleasant london WC1X 0AE
dot icon29/06/2005
Accounts for a dormant company made up to 2004-10-31
dot icon30/11/2004
Annual return made up to 15/10/04
dot icon01/11/2004
Director resigned
dot icon13/09/2004
New director appointed
dot icon24/06/2004
New director appointed
dot icon27/05/2004
New director appointed
dot icon24/11/2003
Director resigned
dot icon24/11/2003
Secretary resigned
dot icon24/11/2003
New director appointed
dot icon24/11/2003
New secretary appointed;new director appointed
dot icon15/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
28.75K
-
0.00
-
-
2022
0
28.75K
-
0.00
-
-
2022
0
28.75K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

28.75K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Christopher Justin Robert
Director
15/10/2003 - Present
7
Morris, Nirmala Devi Rajagopal
Director
15/10/2003 - 01/10/2025
1
Moncrieff, Sarah Mary Kathryn
Director
01/12/2006 - Present
3
Narula, Sahebveer Singh
Director
08/08/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED

124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED is an(a) Active company incorporated on 15/10/2003 with the registered office located at Flat 1, 14 Montagu Square, London W1H 2LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED?

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124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED is currently Active. It was registered on 15/10/2003 .

Where is 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED located?

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124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED is registered at Flat 1, 14 Montagu Square, London W1H 2LD.

What does 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED do?

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124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-12-31.