47 Tabernacle Street (Management) Limited

Active04176947 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Joanne Elizabeth Hillier
Henry Charles Wilks
Jourik Ewg Migom
Accounts type
Micro entity
Region
Greater London
Address
C/o Tc Group 6th Floor
King's House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
27 December 2026
Last accounts
27 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hillier, Joanne Elizabeth
Director · Appointed 29 July 2021
British
Born December 1970 (55)
Wilks, Henry Charles
Director · Appointed 29 July 2021
British
Born October 1971 (55)
Migom, Jourik Ewg
Director · Appointed 20 January 2017
Belgian
Born April 1974 (52)
Nightingale, Alexander John
Director · Appointed 28 April 2006
British
Born January 1975 (51)
Officer history (16 former)
26 September 2025
Resigned Siggaard, Morten as Director
21 September 2022
Resigned Fowler, Charles John as Secretary
21 September 2022
Resigned Fairlie, James Peter as Director
18 March 2022
Resigned Tammaro, Robert as Director
18 March 2022
Resigned Vallis, John as Director
18 March 2022
Appointed Siggaard, Morten as Director
29 July 2021
Resigned Benson, Paula as Director
29 July 2021
Resigned West, Edward Paul as Director
29 July 2021
Appointed Hillier, Joanne Elizabeth as Director
29 July 2021
Appointed Wilks, Henry Charles as Director
9 January 2020
Appointed Tammaro, Robert as Director
9 January 2020
Appointed Vallis, John as Director
1 January 2020
Resigned Kent, Peter Charles as Director
19 March 2018
Resigned Manson Smith, Misha Kinsey as Director
20 January 2017
Appointed Migom, Jourik Ewg as Director
18 June 2015
Resigned Manson Smith, Misha Kinsey as Secretary
9 March 2015
Appointed Fowler, Charles John as Secretary
19 November 2014
Appointed West, Edward Paul as Director
1 January 2014
Resigned Simonetti, Natalie as Director
17 September 2010
Appointed Fairlie, James Peter as Director
17 September 2010
Appointed Kent, Peter Charles as Director
17 September 2010
Resigned Whitaker, Quincy Rachel Suzy as Director
18 June 2009
Appointed Simonetti, Natalie as Director
26 May 2009
Appointed Benson, Paula as Director
23 November 2008
Resigned Levine, Ben as Director
28 April 2006
Appointed Nightingale, Alexander John as Director
5 December 2001
Appointed Whitaker, Quincy Rachel Suzy as Director
5 December 2001
Appointed Manson Smith, Misha Kinsey as Director
5 December 2001
Resigned Appignanesi, Joshua as Director
5 December 2001
Appointed Levine, Ben as Director
12 March 2001
Appointed Appignanesi, Joshua as Director
12 March 2001
Appointed Manson Smith, Misha Kinsey as Secretary
12 March 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 March 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
9 March 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 March 2001
Appointed L & A Registrars Limited as Corporate Nominee 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.
Former controllers (1)
21 September 2022
Ceased Charles John Fowler — Has significant influence or control

Financials

Balance sheet as at 27 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £4,033 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5,214
Debtors£5£1,146
Cash£4,068
Creditors (< 1 year)£0£1,181
Net Current Assets£5£5£4,033
Shareholder Funds£5£5£5£5£4,033

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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