170 Tachbrook Street Management Limited

Active04854502 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Caroline Julia Perronnelle Ramsbotham
Thomas Edward Pitt Ford
Owned by
Thomas Edward Pitt Ford
Caroline Julia Perronnelle Ramsbotham
Accounts type
Total exemption full
Region
Greater London
Address
170 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ramsbotham, Caroline Julia Perronnelle
Director · Appointed 20 October 2023
British
Born November 1990
Director · Appointed 1 September 2014
British
Born September 1972 (54)
Pitt Ford, Thomas Edward
Director · Appointed 17 November 2010
British
Born May 1987 (39)
Behal, Shalin
Director · Appointed 1 August 2003
British
Born April 1971 (55)
Officer history (17 former)
15 June 2026
Resigned Ramsbotham, James David Alexander, The Hon. as Secretary
20 October 2023
Appointed Ramsbotham, Caroline Julia Perronnelle as Director
20 October 2023
10 April 2015
Resigned Ramsbotham, Carolyn Sarah Jane as Director
10 April 2015
Resigned Ramsbotham, James David Alexander, Colonel The Hon as Director
10 April 2015
Appointed Ramsbotham, Matthew James William as Director
1 September 2014
Resigned Bell, Kevan Watson as Director
1 September 2014
Appointed Pemberton, Alexander Robert as Director
1 September 2014
Resigned Mcgregor-Bell, Sharon Ann as Director
17 November 2010
Appointed Pitt Ford, Thomas Edward as Director
17 November 2010
Resigned Nicholls, Caroline Esther Genevieve as Director
17 November 2010
Appointed Ramsbotham, James David Alexander, The Hon. as Secretary
17 November 2010
Resigned Nicholls, Paul as Director
17 November 2010
Resigned Mcgregor-Bell, Sharon Ann as Secretary
1 December 2006
Appointed Nicholls, Paul as Director
1 December 2006
Appointed Nicholls, Caroline Esther Genevieve as Director
30 November 2006
Resigned Handy, Charles Paul as Director
30 November 2006
Resigned Handy, Anna Louise as Director
31 October 2006
Appointed Bell, Kevan Watson as Director
31 October 2006
Appointed Mcgregor-Bell, Sharon Ann as Director
31 October 2006
Appointed Mcgregor-Bell, Sharon Ann as Secretary
24 August 2006
Resigned Mcmahon, Ione Louise as Director
24 August 2006
Resigned Mcmahon, Jonathan Neil as Director
24 August 2006
Resigned Mcmahon, Ione Louise as Secretary
19 January 2004
Appointed Mcmahon, Ione Louise as Secretary
19 January 2004
Resigned Mcmahon, Jonathan Neil as Secretary
1 August 2003
Appointed Handy, Anna Louise as Director
1 August 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 August 2003
Appointed Mcmahon, Jonathan Neil as Director
1 August 2003
Appointed Mcmahon, Ione Louise as Director
1 August 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 August 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
1 August 2003
Appointed Handy, Charles Paul as Director
1 August 2003
Appointed Mcmahon, Jonathan Neil as Secretary
1 August 2003
Appointed Ramsbotham, Carolyn Sarah Jane as Director
1 August 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 August 2003
Appointed Ramsbotham, James David Alexander, Colonel The Hon as Director
1 August 2003
Appointed Behal, Shalin as Director

Ownership 2 active

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

Thomas Edward Pitt Ford
Individual · Notified 12 October 2025
Owns 25–50% of shares
British
Born May 1987 (39)
Caroline Julia Perronnelle Ramsbotham
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born November 1990
Former controllers (2)
12 October 2025
Ceased Shalin Behal — Owns 25–50% of shares
1 August 2023
Ceased Matthew James William Ramsbotham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£30,053
Current Ratio
55.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £29,672 £31,290 £35,033 £39,147 £21,357 £25,304 £30,218
Balance sheet detail
2025202420232022202120202019
Current Assets£30,769£25,836£21,765£39,441£35,310£31,554£29,925
Debtors£716£643£539£451£614£569£539
Cash£30,053£25,193£21,226£38,990£34,696£30,985£29,386
Creditors (< 1 year)£551£532£408£294£277£264£253
Net Current Assets£30,218£25,304£21,357£39,147£35,033£31,290£29,672
Shareholder Funds£30,218£25,304£21,357£39,147£35,033£31,290£29,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
18 June 2026Termination of appointment of a secretary
25 March 2026Total exemption full accounts31 December 2025
19 January 2026Change of details for a person with significant control
17 October 2025Confirmation statement with updates12 October 2025
Show all recent filings

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