Tachbrook Street (Management) Limited

Company Name	Tachbrook Street (Management) Limited
Company Status	Active
Company Number	01342385
Category	Private Limited Company
Incorporation Date	5 December 1977(46 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Diana Margaret Ackerley Fletcher
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	32 years, 4 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	140a Tachbrook Street London SW1V 2NE

Director Name	Mr Christopher Ian Burkham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(29 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Freelance Writer
Country of Residence	United Kingdom
Correspondence Address	140a Tachbrook Street London SW1V 2NE

Director Name	Mrs Doriana Luchina In Whieldon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	07 February 2008(30 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Hotelier
Country of Residence	Italy
Correspondence Address	140a Tachbrook Street London SW1V 2NE

Director Name	Mr James Martin Walsh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(38 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	140a Tachbrook Street London SW1V 2NE

Secretary Name	Mr James Walsh
Status	Current
Appointed	23 September 2016(38 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	140a Tachbrook Street London SW1V 2NE

Director Name	Gavin William Davidson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 December 1992)
Role	Architect
Correspondence Address	142 Tachbrook Street London SW1V 2NE

Director Name	Ms Lucinda Mary Drury
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 1998)
Role	Book Seller
Correspondence Address	142 Tachbrook Street London SW1V 2NE

Director Name	Colin Terry Shortis
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1999)
Role	Farmer
Correspondence Address	Mount Stephens Farm Luppitt Honiton Devon EX14 0SU

Secretary Name	Colin Terry Shortis
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 February 1998)
Role	Company Director
Correspondence Address	South Farm Blackborough Cullompton Devon EX15 2JE

Director Name	Deborah Theresia Counihan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1997)
Role	Company Director
Correspondence Address	142a Tachbrook Street Pimlico London SW1V 2NE

Director Name	Georgina Trevelyan Clark
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(19 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2007)
Role	Publishing
Correspondence Address	101 Old South Lambeth Road London SW8 1XU

Secretary Name	Georgina Trevelyan Clark
Nationality	British
Status	Resigned
Appointed	04 February 1998(20 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 April 2005)
Role	Publishing
Correspondence Address	101 Old South Lambeth Road London SW8 1XU

Director Name	Michael Ian Burkham
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(20 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 June 2007)
Role	Retired
Correspondence Address	Alma House 4 Alma Street Beaumaris Gwynedd LL58 8BW Wales

Director Name	Mr Nicholas Francis Walker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(22 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 22 July 2016)
Role	Stock Broker
Country of Residence	England
Correspondence Address	Pett House Pett Road Stockbury Sittingbourne Kent ME9 7RJ

Secretary Name	Peter Alexander Trevelyan Clark
Nationality	British
Status	Resigned
Appointed	27 April 2005(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	101 Old South Lambeth Road London SW8 1XU

Secretary Name	Mrs Diana Margaret Ackerley Fletcher
Nationality	British
Status	Resigned
Appointed	12 June 2008(30 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142c Tachbrook Street London SW1V 2NE

Contact

Telephone	020 78287412
Telephone region	London

Location

Registered Address	140a Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,695
Cash	£7,010
Current Liabilities	£721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 August 2022	Director's details changed for Mr Christopher Ian Burkham on 4 August 2022 (2 pages)
4 August 2022	Director's details changed for Mrs Doriana Luchina in Whieldon on 4 August 2022 (2 pages)
4 August 2022	Director's details changed for Mrs Diana Margaret Ackerley Fletcher on 4 August 2022 (2 pages)
4 August 2022	Director's details changed for Mrs Doriana Luchina in Whieldon on 4 August 2022 (2 pages)
4 August 2022	Director's details changed for Mr James Martin Walsh on 4 August 2022 (2 pages)
4 August 2022	Secretary's details changed for Mr James Walsh on 4 August 2022 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
26 September 2016	Appointment of Mr James Walsh as a secretary on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Diana Margaret Ackerley Fletcher as a secretary on 23 September 2016 (1 page)
26 September 2016	Appointment of Mr James Walsh as a secretary on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Diana Margaret Ackerley Fletcher as a secretary on 23 September 2016 (1 page)
2 August 2016	Termination of appointment of Nicholas Francis Walker as a director on 22 July 2016 (1 page)
2 August 2016	Termination of appointment of Nicholas Francis Walker as a director on 22 July 2016 (1 page)
2 August 2016	Appointment of Mr James Martin Walsh as a director on 22 July 2016 (2 pages)
2 August 2016	Appointment of Mr James Martin Walsh as a director on 22 July 2016 (2 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 500 (7 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 500 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Director's details changed for Mr Nicholas Francis Walker on 30 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Nicholas Francis Walker on 30 March 2015 (2 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (7 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (7 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 500 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 500 (7 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 500 (7 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 500 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Registered office address changed from 142 Tachbrook Street London SW1V 2NE on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Registered office address changed from 142 Tachbrook Street London SW1V 2NE on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Director's details changed for Christopher Ian Burkham on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Christopher Ian Burkham on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Doriana Luchina in Whieldon on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Doriana Luchina in Whieldon on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Nicholas Francis Walker on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Diana Margaret Fletcher on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Nicholas Francis Walker on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Diana Margaret Fletcher on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Diana Margaret Fletcher on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Nicholas Francis Walker on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Doriana Luchina in Whieldon on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Christopher Ian Burkham on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
3 March 2009	Director's change of particulars / christopher burkham / 05/06/2007 (1 page)
3 March 2009	Director's change of particulars / nicholas walker / 15/08/2007 (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Director's change of particulars / christopher burkham / 05/06/2007 (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Director's change of particulars / nicholas walker / 15/08/2007 (1 page)
17 June 2008	Secretary appointed diana margaret ackerley fletcher (2 pages)
17 June 2008	Secretary appointed diana margaret ackerley fletcher (2 pages)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 June 2008	Appointment terminated secretary peter trevelyan clark (1 page)
10 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 June 2008	Appointment terminated secretary peter trevelyan clark (1 page)
13 March 2008	Return made up to 01/03/08; full list of members (5 pages)
13 March 2008	Return made up to 01/03/08; full list of members (5 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 01/03/07; full list of members (3 pages)
1 June 2007	Return made up to 01/03/07; full list of members (3 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Return made up to 01/03/06; full list of members (3 pages)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Location of register of members (1 page)
19 April 2006	Return made up to 01/03/06; full list of members (3 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
22 April 2005	Return made up to 01/03/05; full list of members (9 pages)
22 April 2005	Return made up to 01/03/05; full list of members (9 pages)
25 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 June 2003	Return made up to 03/03/03; full list of members (9 pages)
7 June 2003	Return made up to 03/03/03; full list of members (9 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Full accounts made up to 31 December 2000 (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (6 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2000	Full accounts made up to 31 December 1999 (6 pages)
10 July 2000	Full accounts made up to 31 December 1999 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (5 pages)
29 June 1999	Full accounts made up to 31 December 1998 (5 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
6 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 February 1998	Full accounts made up to 31 December 1997 (6 pages)
11 February 1998	Full accounts made up to 31 December 1997 (6 pages)
10 February 1998	Registered office changed on 10/02/98 from: south farm blackborough cullompton devon EX15 2JE (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: south farm blackborough cullompton devon EX15 2JE (1 page)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (5 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (5 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 December 1996 (5 pages)
2 February 1997	Full accounts made up to 31 December 1996 (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
20 December 1995	Director's particulars changed (2 pages)
20 December 1995	Director's particulars changed (2 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (5 pages)

Tachbrook Street (Management) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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