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Home > England & Wales Companies > 170 TACHBROOK STREET MANAGEMENT LIMITED
Company Information for

170 TACHBROOK STREET MANAGEMENT LIMITED

170 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
04854502
Private Limited Company
Active

Company Overview

About 170 Tachbrook Street Management Ltd
170 TACHBROOK STREET MANAGEMENT LIMITED was founded on 2003-08-01 and has its registered office in . The organisation's status is listed as "Active". 170 Tachbrook Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
170 TACHBROOK STREET MANAGEMENT LIMITED
 
Legal Registered Office
170 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 04854502
Company ID Number 04854502
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 170 TACHBROOK STREET MANAGEMENT LIMITED
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Company Officers of 170 TACHBROOK STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID ALEXANDER RAMSBOTHAM
 Company Secretary 2010-11-17
SHALIN BEHAL
 Director 2003-08-01
ALEXANDER ROBERT PEMBERTON
 Director 2014-09-01
THOMAS EDWARD PITT FORD
 Director 2010-11-17
MATTHEW JAMES WILLIAM RAMSBOTHAM
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN SARAH JANE RAMSBOTHAM
 Director 2003-08-01 2015-04-10
JAMES DAVID ALEXANDER RAMSBOTHAM
 Director 2003-08-01 2015-04-10
KEVAN WATSON BELL
 Director 2006-10-31 2014-09-01
SHARON ANN MCGREGOR-BELL
 Director 2006-10-31 2014-09-01
SHARON ANN MCGREGOR-BELL
 Company Secretary 2006-10-31 2010-11-17
CAROLINE ESTHER GENEVIEVE NICHOLLS
 Director 2006-12-01 2010-11-17
PAUL NICHOLLS
 Director 2006-12-01 2010-11-17
ANNA LOUISE HANDY
 Director 2003-08-01 2006-11-30
CHARLES PAUL HANDY
 Director 2003-08-01 2006-11-30
IONE LOUISE MCMAHON
 Company Secretary 2004-01-19 2006-08-24
IONE LOUISE MCMAHON
 Director 2003-08-01 2006-08-24
JONATHAN NEIL MCMAHON
 Director 2003-08-01 2006-08-24
JONATHAN NEIL MCMAHON
 Company Secretary 2003-08-01 2004-01-19
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-08-01 2003-08-01
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-08-01 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ROBERT PEMBERTON PEMBERS CONSULTANCY LTD Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
ALEXANDER ROBERT PEMBERTON PEMBERS OF WINCHESTER LTD Director 2012-07-11 CURRENT 2012-07-11 Active
THOMAS EDWARD PITT FORD 170 INVESTMENTS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
THOMAS EDWARD PITT FORD DB909 LTD. Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-08-30
THOMAS EDWARD PITT FORD WILLIAM HARTE LTD. Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-03-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23DIRECTOR APPOINTED MRS CAROLINE JULIA PERONELLE RAMSBOTHAM
2023-10-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WILLIAM RAMSBOTHAM
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JULIA PERONELLE RAMSBOTHAM
2023-10-23CESSATION OF MATTHEW JAMES WILLIAM RAMSBOTHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-03-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-02-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-28AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN RAMSBOTHAM
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSBOTHAM
2015-10-28AP01DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAM RAMSBOTHAM
2015-02-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-23AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN BELL
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MCGREGOR-BELL
2014-10-23AP01DIRECTOR APPOINTED MR ALEX PEMBERTON
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2013-08-28AR0123/08/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0123/08/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0123/08/11 ANNUAL RETURN FULL LIST
2011-08-26CH01Director's details changed for James David Alexander Ramsbotham on 2011-01-01
2011-01-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AP03Appointment of The Hon. James David Alexander Ramsbotham as company secretary
2010-12-05AP01DIRECTOR APPOINTED MR THOMAS EDWARD PITT FORD
2010-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLLS
2010-12-05TM02APPOINTMENT TERMINATED, SECRETARY SHARON MCGREGOR-BELL
2010-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICHOLLS
2010-08-24AR0123/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ALEXANDER RAMSBOTHAM / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SARAH JANE RAMSBOTHAM / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLLS / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ESTHER GENEVIEVE NICHOLLS / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN MCGREGOR-BELL / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN WATSON BELL / 23/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHALIN BEHAL / 23/08/2010
2010-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bSECRETARY RESIGNED
2005-07-29363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-01288aNEW SECRETARY APPOINTED
2004-02-01288bSECRETARY RESIGNED
2003-12-1188(2)RAD 18/11/03--------- £ SI 2@1=2 £ IC 2/4
2003-11-21288bSECRETARY RESIGNED
2003-11-21288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 170 TACHBROOK STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 170 TACHBROOK STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
170 TACHBROOK STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 170 TACHBROOK STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 23,653
Cash Bank In Hand 2012-12-31 £ 20,048
Cash Bank In Hand 2012-12-31 £ 20,048
Cash Bank In Hand 2011-12-31 £ 16,421
Current Assets 2013-12-31 £ 24,042
Current Assets 2012-12-31 £ 20,415
Current Assets 2012-12-31 £ 20,415
Current Assets 2011-12-31 £ 16,756
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 23,802
Shareholder Funds 2012-12-31 £ 20,175
Shareholder Funds 2012-12-31 £ 20,175
Shareholder Funds 2011-12-31 £ 16,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 170 TACHBROOK STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 170 TACHBROOK STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 170 TACHBROOK STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 170 TACHBROOK STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 170 TACHBROOK STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 170 TACHBROOK STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 170 TACHBROOK STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 170 TACHBROOK STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1V 2NE