Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
48 Tachbrook Street Limited
- Incorporated
- 17 September 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Duncan John Winston SandysJohn Graham WilliamsLucy Diana Sandys
- Controlled by
- Duncan John Winston SandysLucy Diana SandysRosemary Washington
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Bunn & Co18 Churton StreetLondonSW1V 2LL
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 August 2024
Sandys, Duncan John Winston
Director · Appointed 9 November 2011
British
Born May 1973 (53)
Williams, John Graham
Director · Appointed 19 October 2011
British
Born September 1943 (83)
Sandys, Lucy Diana
Director · Appointed 18 April 1997
British
Born December 1971 (54)
Washington, Rosemary
Director
British
Born January 1947 (79)
Officer history (8 former)
8 August 2024
9 November 2011
9 November 2011
Appointed Sandys, Duncan John Winston as Director
19 October 2011
Appointed Williams, John Graham as Director
19 May 2011
Resigned Lindsay-Vail, Gloria Anne Eleanora as Director
22 December 2009
Resigned Willow Taxation & Secretarial Services Limited as Corporate Secretary
18 April 2009
Appointed Willow Taxation & Secretarial Services Limited as Corporate Secretary
28 February 2008
30 April 2004
30 April 2004
1 January 1998
31 December 1997
19 May 1997
2 May 1997
Resigned De Gonville Bromhead, Susan as Director
18 April 1997
Appointed Sandys, Lucy Diana as Director
1 April 1997
Resigned Faulkner, Alison Jane as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Duncan John Winston Sandys
Individual · Notified 17 August 2026
Has significant influence or control
British
Born May 1973 (53)
Lucy Diana Sandys
Individual · Notified 1 June 2016
Has significant influence or control
English
Born December 1971 (54)
Rosemary Washington
Individual · Notified 1 June 2016
Has significant influence or control
English
Born January 1947 (79)
John Graham Williams
Individual · Notified 1 June 2016
Has significant influence or control
English
Born September 1943 (83)
Former controllers (1)
16 August 2026
Ceased Duncan John Winston Sandys — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Cessation of a person with significant control | |||
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 December 2024 |
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