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54 TACHBROOK STREET FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Tachbrook Street Freehold Limited. The company was founded 4 years ago and was given the registration number 12249067. The firm's registered office is in LONDON. You can find them at 54 Tachbrook Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 TACHBROOK STREET FREEHOLD LIMITED
Company Number:12249067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Tachbrook Street, London, United Kingdom, SW1V 2NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Tachbrook Street, London, United Kingdom, SW1V 2NA

Secretary08 October 2019Active
54 Tachbrook Street, London, United Kingdom, SW1V 2NA

Director08 October 2019Active
54 Tachbrook Street, London, United Kingdom, SW1V 2NA

Director08 October 2019Active
35 Angel Road, Harrow, HA1 1JZ

Director08 October 2019Active
54 Tachbrook Street, London, United Kingdom, SW1V 2NA

Director27 April 2023Active
54 Tachbrook Street, London, United Kingdom, SW1V 2NA

Director27 April 2023Active
54 Tachbrook Street, London, United Kingdom, SW1V 2NA

Director13 January 2022Active

People with Significant Control

Mr Richard William Lionel Cranfield
Notified on:08 October 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:54 Tachbrook Street, London, United Kingdom, SW1V 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-13Persons with significant control

Notification of a person with significant control statement.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-10-08Accounts

Change account reference date company current shortened.

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2019-10-08Incorporation

Incorporation company.

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