146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

03919288

Incorporation date

04/02/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2000)

02/03/2026

Appointment of Mr Frances Luo as a director on 2026-03-01

View PDF (2 pages)

19/02/2026

Appointment of Mr Francesco Girone as a director on 2026-02-18

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

24/09/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

06/10/2023

Director's details changed for Miss Kesu Summy on 2023-10-06

View PDF (2 pages)

18/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (5 pages)

14/09/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

01/04/2022

Appointment of Miss Kesu Summy as a director on 2022-03-23

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

25/10/2021

Termination of appointment of Richard Alan Austin Cresswell as a director on 2021-02-25

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-24

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

04/02/2020

Termination of appointment of David Alick Erskine as a director on 2020-01-13

View PDF (1 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-24

View PDF (3 pages)

30/05/2019

Appointment of Meadows Nominees Limited as a secretary on 2019-04-23

View PDF (2 pages)

30/05/2019

Termination of appointment of David Alick Erskine as a secretary on 2019-04-23

View PDF (1 pages)

30/05/2019

Registered office address changed from Maypole Cottage Cole Hill Soberton Southampton Hampshire SO32 3PJ to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2019-05-30

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2016-12-24

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

22/08/2016

Director's details changed for Richard Alan Austin Cresswell on 2016-02-23

View PDF (2 pages)

20/08/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (4 pages)

20/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

17/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (5 pages)

31/03/2012

Director's details changed for David Alick Erskine on 2012-03-30

View PDF (2 pages)

31/03/2012

Secretary's details changed for David Alick Erskine on 2012-03-30

View PDF (1 pages)

31/03/2012

Registered office address changed from St Margarets, Chapel Road Soberton Southampton Hampshire SO32 3PP on 2012-03-31

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

20/08/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for David Alick Erskine on 2010-02-04

View PDF (2 pages)

15/02/2010

Director's details changed for Helen Rachel Macdonald on 2010-02-04

View PDF (2 pages)

15/02/2010

Director's details changed for Richard Alan Austin Cresswell on 2010-02-04

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (5 pages)

04/02/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (5 pages)

12/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (5 pages)

12/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

12/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2005-12-24

View PDF (7 pages)

17/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

21/07/2005

Total exemption full accounts made up to 2004-12-24

View PDF (7 pages)

23/02/2005

Registered office changed on 23/02/05 from: flat 1 ground floor 146 tachbrook street london SW1V 2NE

View PDF (1 pages)

09/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

03/08/2004

Total exemption full accounts made up to 2003-12-24

View PDF (7 pages)

24/03/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

20/05/2003

Total exemption full accounts made up to 2002-12-24

View PDF (7 pages)

12/02/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

01/07/2002

Total exemption full accounts made up to 2001-12-24

View PDF (7 pages)

15/02/2002

Return made up to 04/02/02; full list of members

View PDF (8 pages)

30/04/2001

Full accounts made up to 2000-12-24

View PDF (7 pages)

14/02/2001

Return made up to 04/02/01; full list of members

View PDF (8 pages)

17/07/2000

Accounting reference date shortened from 28/02/01 to 24/12/00

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (1 pages)

30/05/2000

Registered office changed on 30/05/00 from: 146 tachbrook street london SW1V 2NE

View PDF (1 pages)

30/05/2000

Ad 09/05/00--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

31/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

04/02/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

04/02/2027

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MEADOWS NOMINEES LIMITED	Corporate Secretary	22/04/2019 - Present	25
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/02/2000 - 03/02/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/02/2000 - 03/02/2000	16826
Erskine, David Alick	Director	03/02/2000 - 12/01/2020	2
Macdonald, Helen Rachel	Director	04/02/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED

146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 04/02/2000 with the registered office located at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ. There are currently 5 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 146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED?

146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 04/02/2000 .

Where is 146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED located?

146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED is registered at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ.

What does 146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED do?

146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr Frances Luo as a director on 2026-03-01.