| Company Name | 82 Tachbrook Street Rtm Company Limited |
|---|---|
| Directors | James Jonathan Nelson and Caroline Anne Magnus |
| Company Status | Active |
| Company Number | 07756323 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 August 2011(12 years, 8 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 James Jonathan Nelson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Tachbrook Street London SW1V 2NB |
| Director Name | Mrs Caroline Anne Magnus |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2024(12 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 High Road London N2 9PJ |
| Secretary Name | Rennie And Partners Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 November 2022(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | 26 High Road London N2 9PJ |
| Director Name | Maureen Mary Spaccatrosi |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82a Tachbrook Street London SW1V 2NB |
| Director Name | Mr John Anthony McGuire |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Tachbrook Street London SW1V 2NB |
| Director Name | Mr Peter John Robert Farley |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Tachbrook Street London SW1V 2NB |
| Secretary Name | Mr Ian Andrew Rennie |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2018(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 November 2022) |
| Role | Company Director |
| Correspondence Address | 26 High Road London N2 9PJ |
Location
| Registered Address | 26 High Road London N2 9PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 September 2023 | Cessation of Peter John Robert Farley as a person with significant control on 1 September 2023 (1 page) |
|---|---|
| 11 September 2023 | Termination of appointment of Peter John Robert Farley as a director on 1 September 2023 (1 page) |
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 21 November 2022 | Appointment of Rennie and Partners Limited as a secretary on 21 November 2022 (2 pages) |
| 21 November 2022 | Termination of appointment of Ian Andrew Rennie as a secretary on 21 November 2022 (1 page) |
| 15 November 2022 | Accounts for a dormant company made up to 31 August 2022 (4 pages) |
| 5 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 3 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
| 6 September 2019 | Termination of appointment of John Anthony Mcguire as a director on 5 September 2019 (1 page) |
| 6 September 2019 | Cessation of John Anthony Mcguire as a person with significant control on 5 September 2019 (1 page) |
| 6 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 28 June 2018 | Appointment of Mr Ian Andrew Rennie as a secretary on 26 June 2018 (2 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 28 October 2015 | Annual return made up to 30 August 2015 no member list (4 pages) |
| 28 October 2015 | Annual return made up to 30 August 2015 no member list (4 pages) |
| 28 October 2015 | Registered office address changed from 82 Tachbrook Street Pimlico London SW1V 2NB to 26 High Road London N2 9PJ on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 82 Tachbrook Street Pimlico London SW1V 2NB to 26 High Road London N2 9PJ on 28 October 2015 (1 page) |
| 19 October 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 9 September 2014 | Termination of appointment of Maureen Mary Spaccatrosi as a director on 1 November 2013 (1 page) |
| 9 September 2014 | Termination of appointment of Maureen Mary Spaccatrosi as a director on 1 November 2013 (1 page) |
| 9 September 2014 | Annual return made up to 30 August 2014 no member list (4 pages) |
| 9 September 2014 | Annual return made up to 30 August 2014 no member list (4 pages) |
| 9 September 2014 | Termination of appointment of Maureen Mary Spaccatrosi as a director on 1 November 2013 (1 page) |
| 21 January 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 1 September 2013 | Annual return made up to 30 August 2013 no member list (5 pages) |
| 1 September 2013 | Annual return made up to 30 August 2013 no member list (5 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 30 August 2012 no member list (5 pages) |
| 24 September 2012 | Annual return made up to 30 August 2012 no member list (5 pages) |
| 30 August 2011 | Incorporation (54 pages) |
| 30 August 2011 | Incorporation (54 pages) |