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64 Tachbrook Street Freehold Limited

64 Tachbrook Street Freehold Limited is an active company incorporated on 30 July 2015 with the registered office located in London, Greater London. 64 Tachbrook Street Freehold Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09710771
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
64 Tachbrook Street
London
SW1V 2NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Nov 1972
Director • Lives in UK • Born in Dec 1970
Director • Surveyor • British • Lives in UK • Born in Nov 1971
Mr James Alexander Jocelyn Persse
PSC • British • Lives in England • Born in Dec 1970
Mr Rory Christian Robert Pope
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmoor Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Bowmoor Bidco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Midco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Bidco Limited
Rory Christian Robert Pope is a mutual person.
Active
Hamburg Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Hamburg Midco Limited
Rory Christian Robert Pope is a mutual person.
Active
Hamburg Bidco Limited
Rory Christian Robert Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.66K
Same as previous period
Total Liabilities
-£61.23K
Increased by £376 (+1%)
Net Assets
-£4.58K
Decreased by £376 (+9%)
Debt Ratio (%)
108%
Increased by 0.66% (+1%)
Latest Activity
James William Wyldbore Smith Resigned
7 Months Ago on 15 Apr 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 10 Sep 2021
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Documents
Termination of appointment of James William Wyldbore Smith as a director on 15 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 12 Apr 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 25 Apr 2022
Confirmation statement made on 29 July 2021 with no updates
Submitted on 10 Sep 2021
Repayment History
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