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48 TACHBROOK STREET LIMITED

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48 TACHBROOK STREET LIMITED

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Key Data

Status

Active

Company No.

02646392

Incorporation date

17/09/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bunn & Co, 18 Churton Street, London SW1V 2LLCopy
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Latest events (Record since 17/09/1991)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon09/08/2024
Appointment of Bunn & Co (London) Limited as a secretary on 2024-08-08
View PDF (2 pages)
dot icon09/08/2024
Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 2024-08-09
View PDF (1 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/10/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/10/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon15/06/2021
Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ to 140a Tachbrook Street London SW1V 2NE on 2021-06-15
View PDF (1 pages)
dot icon04/11/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon10/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (5 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (7 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon24/09/2015
Annual return made up to 2015-09-17 no member list
View PDF (4 pages)
dot icon09/09/2015
Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 2015-09-09
View PDF (1 pages)
dot icon26/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/09/2014
Annual return made up to 2014-09-17 no member list
View PDF (4 pages)
dot icon29/09/2014
Director's details changed for Mr John Graham Williams on 2014-09-16
View PDF (2 pages)
dot icon24/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon26/09/2013
Annual return made up to 2013-09-17 no member list
View PDF (4 pages)
dot icon10/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon26/09/2012
Annual return made up to 2012-09-17 no member list
View PDF (4 pages)
dot icon29/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon06/12/2011
Appointment of Mr Duncan John Winston Sandys as a director
View PDF (2 pages)
dot icon06/12/2011
Termination of appointment of Gabriella Covacci as a director
View PDF (1 pages)
dot icon28/10/2011
Appointment of Mr John Williams as a director
View PDF (2 pages)
dot icon12/10/2011
Annual return made up to 2011-09-17 no member list
View PDF (4 pages)
dot icon19/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon25/05/2011
Termination of appointment of Gloria Lindsay-Vail as a director
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/09/2010
Annual return made up to 2010-09-17 no member list
View PDF (5 pages)
dot icon23/09/2010
Director's details changed for Gabriella Covacci on 2010-09-01
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Rosemary Washington on 2010-09-01
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Lucy Diana Sandys on 2010-09-01
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Gloria Anne Eleanora Lindsay-Vail on 2010-07-01
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/12/2009
Termination of appointment of Willow Taxation & Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon29/09/2009
Annual return made up to 17/09/09
View PDF (3 pages)
dot icon01/05/2009
Secretary appointed willow taxation & secretarial services LIMITED
View PDF (1 pages)
dot icon27/04/2009
Registered office changed on 27/04/2009 from marlborough house 298 regents park road london N3 2UU
View PDF (1 pages)
dot icon16/03/2009
Appointment terminated secretary moretons corporate services LIMITED
View PDF (1 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU
View PDF (1 pages)
dot icon22/12/2008
Annual return made up to 15/10/08
View PDF (7 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (2 pages)
dot icon19/09/2008
Resolutions
View PDF (1 pages)
dot icon23/10/2007
Annual return made up to 17/09/07
View PDF (5 pages)
dot icon21/02/2007
Resolutions
View PDF (1 pages)
dot icon21/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon11/10/2006
Annual return made up to 17/09/06
View PDF (5 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon03/10/2005
Annual return made up to 17/09/05
View PDF (5 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon22/10/2004
Annual return made up to 17/09/04
View PDF (5 pages)
dot icon27/05/2004
New secretary appointed
View PDF (2 pages)
dot icon19/05/2004
Secretary resigned
View PDF (1 pages)
dot icon11/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon25/09/2003
Annual return made up to 17/09/03
View PDF (5 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon10/09/2002
Annual return made up to 17/09/02
View PDF (5 pages)
dot icon20/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon24/09/2001
Annual return made up to 17/09/01
View PDF (4 pages)
dot icon12/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (2 pages)
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (2 pages)
dot icon21/09/2000
Annual return made up to 17/09/00
View PDF (4 pages)
dot icon21/09/1999
Registered office changed on 21/09/99 from: moretons 72 rochester row london SW1P 1JU
View PDF (1 pages)
dot icon07/09/1999
Annual return made up to 17/09/99
View PDF (4 pages)
dot icon27/08/1999
Accounts for a small company made up to 1998-12-31
View PDF (2 pages)
dot icon28/07/1999
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon23/09/1998
Annual return made up to 17/09/98
View PDF (4 pages)
dot icon06/05/1998
New secretary appointed
View PDF (2 pages)
dot icon13/01/1998
Registered office changed on 13/01/98 from: catsec LIMITED fulwood house fulwood place london WC1V 6HR
View PDF (1 pages)
dot icon13/01/1998
Secretary resigned
View PDF (1 pages)
dot icon15/10/1997
Annual return made up to 17/09/97
View PDF (6 pages)
dot icon09/09/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon29/05/1997
New director appointed
View PDF (2 pages)
dot icon09/05/1997
Director resigned
View PDF (1 pages)
dot icon09/05/1997
Director resigned
View PDF (1 pages)
dot icon09/05/1997
New director appointed
View PDF (2 pages)
dot icon15/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon18/09/1996
Annual return made up to 17/09/96
View PDF (5 pages)
dot icon09/10/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon20/09/1995
Annual return made up to 17/09/95
View PDF (10 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon25/10/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon10/10/1994
Annual return made up to 17/09/94
View PDF (0 pages)
dot icon01/09/1994
Resolutions
View PDF (0 pages)
dot icon01/09/1994
Resolutions
View PDF (0 pages)
dot icon27/09/1993
Annual return made up to 17/09/93
View PDF (0 pages)
dot icon25/03/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon25/03/1993
Resolutions
View PDF (0 pages)
dot icon30/09/1992
Annual return made up to 17/09/92
View PDF (0 pages)
dot icon13/05/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon21/04/1992
New director appointed
View PDF (0 pages)
dot icon21/04/1992
New director appointed
View PDF (0 pages)
dot icon10/04/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/04/1992
New director appointed
View PDF (0 pages)
dot icon17/09/1991
Incorporation
View PDF (11 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUNN & CO (LONDON) LIMITED
Corporate Secretary
08/08/2024 - Present
16
MORETONS CORPORATE SERVICES LIMITED
Corporate Secretary
30/04/2004 - 28/02/2008
51
Mr John Graham Williams
Director
19/10/2011 - Present
1
Mrs Lucy Diana Sandys
Director
18/04/1997 - Present
-
Sandys, Duncan John Winston
Director
09/11/2011 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 48 TACHBROOK STREET LIMITED

48 TACHBROOK STREET LIMITED is an(a) Active company incorporated on 17/09/1991 with the registered office located at C/O Bunn & Co, 18 Churton Street, London SW1V 2LL. There are currently 4 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 48 TACHBROOK STREET LIMITED?

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48 TACHBROOK STREET LIMITED is currently Active. It was registered on 17/09/1991 .

Where is 48 TACHBROOK STREET LIMITED located?

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48 TACHBROOK STREET LIMITED is registered at C/O Bunn & Co, 18 Churton Street, London SW1V 2LL.

What does 48 TACHBROOK STREET LIMITED do?

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

What is the latest filing for 48 TACHBROOK STREET LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.