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Tachbrook Properties Limited

Tachbrook Properties Limited is an active company incorporated on 16 November 2020 with the registered office located in London, Greater London. Tachbrook Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13023899
Private limited company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Kemp House 160 City Road
London
EC1V 2NX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1994
Mr James David Fitzgerald Oliver
PSC • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tachbrook Property Limited
James David Fitzgerald Oliver is a mutual person.
Active
TP Holdco Limited
James David Fitzgerald Oliver is a mutual person.
Active
Mount Manor Properties Limited
James David Fitzgerald Oliver is a mutual person.
Active
Oliver Chart Limited
James David Fitzgerald Oliver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£234
Decreased by £8.82K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Increased by £228.41K (+25%)
Total Liabilities
-£1.18M
Increased by £242.25K (+26%)
Net Assets
-£24.23K
Decreased by £13.83K (+133%)
Debt Ratio (%)
102%
Increased by 0.97% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
Mr James David Fitzgerald Oliver Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr James David Fitzgerald Oliver (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Registration of charge 130238990012, created on 10 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Satisfaction of charge 130238990002 in full
Submitted on 5 Aug 2024
Registration of charge 130238990011, created on 30 July 2024
Submitted on 5 Aug 2024
Change of details for Mr James David Fitzgerald Oliver as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr James David Fitzgerald Oliver on 20 March 2024
Submitted on 20 Mar 2024
Registration of charge 130238990010, created on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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