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170 Tachbrook Street Management Limited

170 Tachbrook Street Management Limited is an active company incorporated on 1 August 2003 with the registered office located in London, Greater London. 170 Tachbrook Street Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04854502
Private limited company
Age
22 years
Incorporated 1 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (28 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
170 Tachbrook Street
London
SW1V 2NE
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in South Africa • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembers Of Winchester Ltd
Alexander Robert Pemberton is a mutual person.
Active
Young Poet Records Ltd
Thomas Edward Pitt Ford is a mutual person.
Active
Tallis House Limited
Thomas Edward Pitt Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.19K
Increased by £3.97K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£25.84K
Increased by £4.07K (+19%)
Total Liabilities
-£532
Increased by £124 (+30%)
Net Assets
£25.3K
Increased by £3.95K (+18%)
Debt Ratio (%)
2%
Increased by 0.18% (+10%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Mrs Caroline Julia Peronelle Ramsbotham Details Changed
28 Days Ago on 12 Oct 2025
Edward Pitt-Ford (PSC) Appointed
28 Days Ago on 12 Oct 2025
Shalin Behal (PSC) Resigned
28 Days Ago on 12 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Matthew James William Ramsbotham (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Caroline Julia Peronelle Ramsbotham (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Edward Pitt-Ford as a person with significant control on 12 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mrs Caroline Julia Peronelle Ramsbotham on 12 October 2025
Submitted on 14 Oct 2025
Cessation of Shalin Behal as a person with significant control on 12 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Appointment of Mrs Caroline Julia Peronelle Ramsbotham as a director on 20 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Matthew James William Ramsbotham as a director on 20 October 2023
Submitted on 23 Oct 2023
Notification of Caroline Julia Peronelle Ramsbotham as a person with significant control on 1 August 2023
Submitted on 23 Oct 2023
Repayment History
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