124 And 126 Tachbrook Street London Sw1 Limited

Company Name	124 And 126 Tachbrook Street London Sw1 Limited
Company Status	Active
Company Number	04933529
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 2003(20 years, 6 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	Mr Christopher Justin Robert Morris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	Flat 1 14 Montagu Square London W1H 2LD

Director Name	Nirmala Devi Rajagopal Morris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Montagu Square London W1H 2LD

Secretary Name	Mr Christopher Justin Robert Morris
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	Flat 1 14 Montagu Square London W1H 2LD

Director Name	Mrs Sarah Mary Kathryn Moncrieff
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	23 Charlwood Street London SW1V 2EA

Director Name	Neil McLeod Campbell Colquhoun
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 25 March 2015)
Role	Retired
Country of Residence	Spain
Correspondence Address	Avda Lolaflores S/N Urb Medina Gardens 4 62 Marbella Puerto Banus 29660 Spain

Director Name	Segolaine Paxman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	Flat 2 124 Tachbrook Street London SW1V 2ND

Director Name	Timothy Giles Paxman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2007)
Role	Diplomat
Correspondence Address	Flat 2 124 Tachbrook Street London SW1V 2ND

Director Name	Mr Thomas Karl Alberts
Date of Birth	December 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	25 March 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2018)
Role	Knowledge Management
Country of Residence	England
Correspondence Address	126 Tachbrook Street First Floor Flat London SW1V 2ND

Director Name	Ms Anna Catherine Campbell-Colquhoun
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2018)
Role	Business Development
Country of Residence	England
Correspondence Address	126 Tachbrook Street First Flooor Flat London SW1V 2ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 1 14 Montagu Square London W1H 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£12,864
Current Liabilities	£12,864

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
22 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Thomas Karl Alberts as a director on 27 April 2018 (1 page)
30 April 2018	Termination of appointment of Anna Catherine Campbell-Colquhoun as a director on 27 April 2018 (1 page)
5 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
24 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 October 2015	Annual return made up to 15 October 2015 no member list (7 pages)
25 October 2015	Annual return made up to 15 October 2015 no member list (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 March 2015	Appointment of Mr Thomas Karl Alberts as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Neil Mcleod Campbell Colquhoun as a director on 25 March 2015 (1 page)
25 March 2015	Appointment of Ms Anna Catherine Campbell-Colquhoun as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Neil Mcleod Campbell Colquhoun as a director on 25 March 2015 (1 page)
25 March 2015	Appointment of Ms Anna Catherine Campbell-Colquhoun as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Thomas Karl Alberts as a director on 25 March 2015 (2 pages)
20 October 2014	Annual return made up to 15 October 2014 no member list (6 pages)
20 October 2014	Annual return made up to 15 October 2014 no member list (6 pages)
12 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
12 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
20 October 2013	Annual return made up to 15 October 2013 no member list (6 pages)
20 October 2013	Annual return made up to 15 October 2013 no member list (6 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 October 2012	Annual return made up to 15 October 2012 no member list (6 pages)
26 October 2012	Annual return made up to 15 October 2012 no member list (6 pages)
19 April 2012	Resolutions RES13 ‐ Company business 13/04/2012 (1 page)
19 April 2012	Resolutions RES13 ‐ Company business 13/04/2012 (1 page)
19 April 2012	Amended accounts made up to 31 December 2011 (5 pages)
19 April 2012	Amended accounts made up to 31 December 2011 (5 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 October 2011	Annual return made up to 15 October 2011 no member list (6 pages)
29 October 2011	Annual return made up to 15 October 2011 no member list (6 pages)
17 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
17 October 2010	Annual return made up to 15 October 2010 no member list (6 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 April 2010	Resolutions RES13 ‐ No dividend-financial statements approved. 26/03/2010 (1 page)
7 April 2010	Resolutions RES13 ‐ No dividend-financial statements approved. 26/03/2010 (1 page)
22 October 2009	Director's details changed for Neil Mcleod Campbell Colquhoun on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 15 October 2009 no member list (5 pages)
22 October 2009	Director's details changed for Neil Mcleod Campbell Colquhoun on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Christopher Justin Robert Morris on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Mary Kathryn Moncrieff on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil Mcleod Campbell Colquhoun on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Nirmala Devi Rajagopal Morris on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Nirmala Devi Rajagopal Morris on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Nirmala Devi Rajagopal Morris on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Mary Kathryn Moncrieff on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Christopher Justin Robert Morris on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Mary Kathryn Moncrieff on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Christopher Justin Robert Morris on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 15 October 2009 no member list (5 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
10 November 2008	Annual return made up to 15/10/08 (3 pages)
10 November 2008	Annual return made up to 15/10/08 (3 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 November 2007	Annual return made up to 15/10/07 (2 pages)
21 November 2007	Annual return made up to 15/10/07 (2 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 May 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
22 May 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
19 December 2006	Annual return made up to 15/10/06 (2 pages)
19 December 2006	Annual return made up to 15/10/06 (2 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
29 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
11 November 2005	Annual return made up to 15/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 November 2005	Annual return made up to 15/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 June 2005	Registered office changed on 29/06/05 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
29 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 June 2005	Registered office changed on 29/06/05 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
29 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 November 2004	Annual return made up to 15/10/04 (6 pages)
30 November 2004	Annual return made up to 15/10/04 (6 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
15 October 2003	Incorporation (31 pages)
15 October 2003	Incorporation (31 pages)

124 And 126 Tachbrook Street London Sw1 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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