Tachbrook Street (Management) Limited

Active01342385 Private limited company
Incorporated
5 December 1977 (48 years)
Industry
Residents property management (98000)
Directors
Doriana Luchina In Whieldon
Christopher Ian Burkham
Accounts type
Total exemption full
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Walsh, James
Secretary · Appointed 23 September 2016
Director · Appointed 22 July 2016
Also at Bdo LLP
British
Born June 1975 (51)
Luchina In Whieldon, Doriana
Director · Appointed 7 February 2008
Italian
Born February 1960 (66)
Burkham, Christopher Ian
Director · Appointed 5 June 2007
British
Born October 1960 (66)
Fletcher, Diana Margaret Ackerley
Director
British
Born February 1946 (80)
Officer history (11 former)
23 September 2016
Appointed Walsh, James as Secretary
23 September 2016
Resigned Fletcher, Diana Margaret Ackerley as Secretary
22 July 2016
Appointed Walsh, James Martin as Director
22 July 2016
Resigned Walker, Nicholas Francis as Director
12 June 2008
Appointed Fletcher, Diana Margaret Ackerley as Secretary
6 June 2008
Resigned Trevelyan Clark, Peter Alexander as Secretary
7 February 2008
Appointed Luchina In Whieldon, Doriana as Director
29 November 2007
Resigned Trevelyan Clark, Georgina as Director
5 June 2007
Resigned Burkham, Michael Ian as Director
5 June 2007
Appointed Burkham, Christopher Ian as Director
27 April 2005
Appointed Trevelyan Clark, Peter Alexander as Secretary
27 April 2005
Resigned Trevelyan Clark, Georgina as Secretary
24 October 2000
Appointed Walker, Nicholas Francis as Director
1 May 1999
Resigned Shortis, Colin Terry as Director
27 August 1998
Appointed Burkham, Michael Ian as Director
26 August 1998
Resigned Drury, Lucinda Mary as Director
4 February 1998
Resigned Shortis, Colin Terry as Secretary
4 February 1998
Appointed Trevelyan Clark, Georgina as Secretary
25 June 1997
Appointed Trevelyan Clark, Georgina as Director
5 February 1997
Resigned Counihan, Deborah Theresia as Director
20 December 1994
Appointed Counihan, Deborah Theresia as Director
23 December 1992
Resigned Davidson, Gavin William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£15,391
Current Ratio
22.7x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £12,606 £14,354 £15,650 £16,581 £17,231 £16,168
Balance sheet detail
202420232022202120202019
Fixed Assets£315£315£315£315£315£315
Current Assets£16,583£17,607£16,957£16,281£14,832£13,036
Debtors£1,192£1,192£5,306£2,384£1,788£1,788
Cash£15,391£16,415£11,651£13,897£13,044£11,248
Creditors (< 1 year)£730£691£691£946£793£745
Net Current Assets£15,853£16,916£16,266£15,335£14,039£12,291
Shareholder Funds£16,168£17,231£16,581£15,650£14,354£12,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
4 March 2026Confirmation statement with no updates1 March 2026
19 August 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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