Tulchan Partners Limited

Company Name	Tulchan Partners Limited
Company Status	Active
Company Number	04040508
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew William Edward Fothergill Grant
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Mr Oliver Daniel Childs
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Basil Nicolaou
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Steven Michael Sullivan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	26 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Mr Leo Nicholas Mark Van Der Borgh
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	5th Floor 6 More London Place London SE1 2DA

Director Name	Brian Joseph Rafferty
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Investor Relations Consultant
Correspondence Address	522 Prospect Avenue Mamaroneck New York 10543

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Mrs Ruth Joanne Royston
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	85 Fleet Street London EC4Y 1AE

Contact

Website	tulchangroup.com
Email address	[email protected]
Telephone	020 73534200
Telephone region	London

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.1	Tulchan Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Filing History

27 October 2023	Previous accounting period extended from 31 January 2023 to 30 September 2023 (1 page)
17 October 2023	Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023 (1 page)
17 October 2023	Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023 (1 page)
24 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
24 July 2023	Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA (1 page)
17 April 2023	Registered office address changed from 85 Fleet Street London EC4Y 1AE to Fifth Floor 6 More London Place London SE1 2DA on 17 April 2023 (1 page)
7 March 2023	Previous accounting period shortened from 31 March 2023 to 31 January 2023 (1 page)
3 February 2023	Termination of appointment of Ruth Joanne Royston as a secretary on 26 January 2023 (1 page)
3 February 2023	Appointment of Mr Steven Michael Sullivan as a director on 26 January 2023 (2 pages)
3 February 2023	Appointment of Mr Oliver Daniel Childs as a director on 26 January 2023 (2 pages)
3 February 2023	Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 26 January 2023 (2 pages)
3 February 2023	Appointment of Mr Basil Nicolaou as a director on 26 January 2023 (2 pages)
17 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
26 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 August 2021	Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2021 (2 pages)
29 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
23 July 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP .1 (4 pages)
6 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP .1 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 July 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
25 July 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
25 July 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP .1 (4 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP .1 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ (4 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ (4 pages)
2 August 2013	Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2013 (2 pages)
2 August 2013	Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2013 (2 pages)
29 April 2013	Registered office address changed from 85 Fleet Street London EC4Y 1HA on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 85 Fleet Street London EC4Y 1HA on 29 April 2013 (1 page)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Mrs Ruth Joanne Royston on 19 June 2012 (1 page)
12 July 2012	Secretary's details changed for Mrs Ruth Joanne Royston on 19 June 2012 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 August 2010	Registered office address changed from 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 6 August 2010 (1 page)
6 August 2010	Secretary's details changed for Ms Ruth Joanne Merryweather on 10 April 2010 (1 page)
6 August 2010	Secretary's details changed for Ms Ruth Joanne Merryweather on 10 April 2010 (1 page)
6 August 2010	Registered office address changed from 6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 6 August 2010 (1 page)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Termination of appointment of Brian Rafferty as a director (1 page)
15 July 2010	Termination of appointment of Brian Rafferty as a director (1 page)
1 June 2010	Secretary's details changed for Ruth Joanne Merryweather on 10 April 2010 (1 page)
1 June 2010	Secretary's details changed for Ruth Joanne Merryweather on 10 April 2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 November 2009	Director's details changed for Mr Andrew William Edward Fothergill Grant on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew William Edward Fothergill Grant on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Mr Andrew William Edward Fothergill Grant on 2 November 2009 (3 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
14 August 2009	Return made up to 20/07/09; full list of members (3 pages)
14 August 2009	Return made up to 20/07/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Location of register of members (1 page)
20 July 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (7 pages)
23 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 (7 pages)
3 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 October 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2002	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 January 2002	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
7 January 2002	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
5 September 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
5 September 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
20 July 2000	Incorporation (14 pages)
20 July 2000	Incorporation (14 pages)

Tulchan Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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