112-122 Tabernacle Street Limited

Active03658640 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Saehwan Park
Sam Faulkner
Yian Xu
Accounts type
Micro entity
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 December 2025
Park, Saehwan
Director · Appointed 30 January 2025
British
Born June 1980 (46)
Faulkner, Sam
Director · Appointed 29 January 2025
British
Born June 1972 (54)
Xu, Yian
Director · Appointed 29 January 2025
Chinese
Born May 1989 (37)
Lledo, Gael
Director · Appointed 20 December 2024
French
Born December 1967 (58)
Officer history (17 former)
29 October 2026
Resigned Murphy, Daniel Phillip as Director
8 December 2025
Appointed Ringley Limited as Corporate Secretary
8 December 2025
Resigned Warmans Property Management Limited as Corporate Secretary
30 January 2025
Appointed Park, Saehwan as Director
29 January 2025
Appointed Xu, Yian as Director
29 January 2025
Appointed Faulkner, Sam as Director
20 December 2024
Appointed Lledo, Gael as Director
23 November 2020
Resigned Danziger, Verity Haya as Director
1 May 2018
Resigned Barry, Lucyann as Director
1 November 2017
Appointed Barry, Lucyann as Director
1 April 2016
Resigned Norley, Kate Anna as Director
14 April 2014
Appointed Danziger, Verity Haya as Director
17 March 2014
Resigned Tooby, Graham Michael as Director
1 March 2013
Appointed Warmans Property Management Limited as Corporate Secretary
1 March 2013
Resigned Mc Court, Eamon as Secretary
10 November 2008
Appointed Norley, Kate Anna as Director
29 September 2006
Resigned Jones, Emily as Director
29 September 2006
Appointed Tooby, Graham Michael as Director
10 August 2006
Appointed Mc Court, Eamon as Secretary
9 August 2006
Resigned 25 City Lofts Limited as Corporate Secretary
7 February 2006
Appointed Murphy, Daniel Phillip as Director
27 September 2005
Appointed Jones, Emily as Director
27 September 2005
Resigned Otterburn, Stephen John as Director
1 January 2005
Resigned Otterburn, Stephen John as Secretary
24 October 2004
Resigned Gregory, Sarah Jane as Director
6 October 2004
Appointed Gregory, Sarah Jane as Director
12 March 2004
Appointed 25 City Lofts Limited as Corporate Secretary
16 February 2004
Appointed Otterburn, Stephen John as Secretary
1 January 2004
Resigned Enright, Victoria Louise as Secretary
22 October 2001
Appointed Enright, Victoria Louise as Secretary
22 October 2001
Resigned Otterburn, Stephen John as Secretary
10 October 2001
Resigned Cole, Clifford Graham John as Director
29 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 October 1998
Appointed Cole, Clifford Graham John as Director
29 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
29 October 1998
Appointed Otterburn, Stephen John as Secretary
29 October 1998
Appointed London Law Services Limited as Corporate Nominee Director
29 October 1998
Appointed Otterburn, Stephen John as Director
29 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£59
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2023 2024 2025 £33 £33 £29 £29 £59
Balance sheet detail
20252024202320202019
Current Assets£5,000£6,120£3,950£770£584
Creditors (< 1 year)£4,941£6,091£3,921£737£551
Net Current Assets£59£33£33
Net Assets£59£29£29£33£33
Shareholder Funds£59£29£29£33£33

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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