34 TITE STREET LIMITED

Key Data

Status

Active

Company No.

03821029

Incorporation date

03/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1999)

10/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

19/08/2023

Change of details for Tara Legge as a person with significant control on 2023-08-19

View PDF (2 pages)

06/06/2023

Appointment of Mrs Tara Legge as a secretary on 2023-06-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Sarah Louise Highett-Smith as a secretary on 2023-06-06

View PDF (1 pages)

28/03/2023

Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-28

View PDF (1 pages)

28/03/2023

Change of details for Mrs Sarah Louise Highett-Smith as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Change of details for Tara Legge as a person with significant control on 2023-03-28

View PDF (2 pages)

28/03/2023

Secretary's details changed for Mrs Sarah Louise Highett-Smith on 2023-03-28

View PDF (1 pages)

28/03/2023

Director's details changed for Mrs Sarah Louise Highett-Smith on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Tara Legge on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mrs Sarah Louise Highett-Smith on 2023-03-28

View PDF (2 pages)

27/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2022

Director's details changed for Tara Ffrench - Mullen on 2013-08-01

View PDF (2 pages)

25/11/2022

Director's details changed for Tara Legge on 2013-08-01

View PDF (2 pages)

25/11/2022

Change of details for Tara Ffrench - Mullen as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2022

Change of details for Tara Legge as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

03/08/2018

Change of details for Mrs Sarah Louise Highett-Smith as a person with significant control on 2018-08-02

View PDF (2 pages)

03/08/2018

Director's details changed for Mrs Sarah Louise Highett-Smith on 2018-08-02

View PDF (2 pages)

03/08/2018

Secretary's details changed for Mrs Sarah Louise Highett-Smith on 2018-08-02

View PDF (1 pages)

11/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

30/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

14/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

23/11/2016

Termination of appointment of Stephen Michael Schick as a director on 2016-04-07

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

23/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-08-03 no member list

View PDF (5 pages)

16/09/2015

Director's details changed for Sarah Louise Griffiths on 2009-10-01

View PDF (2 pages)

16/09/2015

Secretary's details changed for Sarah Louise Griffiths on 2009-10-01

View PDF (1 pages)

16/09/2015

Termination of appointment of Alexander Colin David Ingleby-Mackenzie as a director on 2011-07-31

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-08-03 no member list

View PDF (6 pages)

04/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-08-03 no member list

View PDF (6 pages)

23/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-08-03 no member list

View PDF (6 pages)

18/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

19/08/2011

Annual return made up to 2011-08-03 no member list

View PDF (6 pages)

03/06/2011

Termination of appointment of Susannah Harris as a director

View PDF (1 pages)

18/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-08-03 no member list

View PDF (7 pages)

11/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

05/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

03/09/2009

Annual return made up to 03/08/09

View PDF (3 pages)

16/03/2009

Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY

View PDF (1 pages)

20/01/2009

Appointment terminated director anne fairbanks-smith

View PDF (1 pages)

02/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

29/09/2008

Director appointed tara ffrench - mullen

View PDF (1 pages)

22/08/2008

Annual return made up to 03/08/08

View PDF (3 pages)

14/11/2007

Annual return made up to 03/08/07

View PDF (2 pages)

28/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

01/09/2006

Annual return made up to 03/08/06

View PDF (2 pages)

31/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

09/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

30/08/2005

Annual return made up to 03/08/05

View PDF (2 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/09/2004

Annual return made up to 03/08/04

View PDF (5 pages)

16/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

20/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Registered office changed on 20/11/03 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

23/08/2003

Annual return made up to 03/08/03

View PDF (5 pages)

10/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/08/2002

Annual return made up to 03/08/02

View PDF (5 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

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22/10/2001

Annual return made up to 03/08/01

View PDF (4 pages)

17/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/11/2000

Annual return made up to 03/08/00

View PDF (4 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

03/08/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
3.75K
-
0.00
-
-

2022
2
3.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
PENNSEC LIMITED	Nominee Secretary	03/08/1999 - 13/08/2003	170
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	03/08/1999 - 18/08/1999	196
Mrs Sarah Louise Highett-Smith	Director	18/08/1999 - Present	-
Ingleby-Mackenzie, Alexander Colin David	Director	18/08/1999 - 31/07/2011	3
Schick, Stephen Michael	Director	18/08/1999 - 07/04/2016	-

Persons with Significant Control

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

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15/04/1996

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Description

About 34 TITE STREET LIMITED

34 TITE STREET LIMITED is an(a) Active company incorporated on 03/08/1999 with the registered office located at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 34 TITE STREET LIMITED?

34 TITE STREET LIMITED is currently Active. It was registered on 03/08/1999 .

Where is 34 TITE STREET LIMITED located?

34 TITE STREET LIMITED is registered at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does 34 TITE STREET LIMITED do?

34 TITE STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 34 TITE STREET LIMITED?

The latest filing was on 10/10/2025: Micro company accounts made up to 2025-03-31.