34 Tite Street Limited

Active03821029 Private company limited by guarantee
Incorporated
3 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Tara Legge
Controlled by
Tara Legge
Sarah Louise Highett-Smith
Accounts type
Micro entity
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Legge, Tara
Secretary · Appointed 6 June 2023
Legge, Tara
Director · Appointed 4 August 2008
British
Born May 1970 (56)
Director · Appointed 18 August 1999
British
Born June 1954 (72)
Officer history (7 former)
6 June 2023
Resigned Highett-Smith, Sarah Louise as Secretary
6 June 2023
Appointed Legge, Tara as Secretary
7 April 2016
Resigned Schick, Stephen Michael as Director
31 July 2011
24 May 2011
Resigned Harris, Susannah Mary as Director
16 October 2008
Resigned Fairbanks-Smith, Anne Fitzherbert as Director
4 August 2008
Appointed Legge, Tara as Director
14 August 2003
Appointed Highett-Smith, Sarah Louise as Secretary
13 August 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
18 August 1999
Appointed Harris, Susannah Mary as Director
18 August 1999
Appointed Fairbanks-Smith, Anne Fitzherbert as Director
18 August 1999
18 August 1999
Appointed Highett-Smith, Sarah Louise as Director
18 August 1999
Appointed Schick, Stephen Michael as Director
18 August 1999
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
3 August 1999
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
3 August 1999
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Tara Legge
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,752

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3,752 £3,752 £3,752 £3,752 (£3,752) £3,752
Balance sheet detail
202520242023202220212020
Fixed Assets£40,879£40,879£40,879£40,879£40,879£40,879
Creditors (< 1 year)£44,631£44,631£44,631£44,631£44,631£44,631
Net Current Assets£44,631(£44,631)£44,631£44,631£44,631£44,631
Net Assets£3,752(£3,752)£3,752£3,752£3,752£3,752
Shareholder Funds£3,752(£3,752)£3,752£3,752£3,752£3,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
10 October 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with no updates31 August 20253
9 December 2024Micro company accounts31 March 2024
10 September 2024Confirmation statement with no updates31 August 20243
Show all recent filings

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