124 and 126 Tachbrook Street London SW1 Limited

Active04933529 Private company limited by guarantee
Incorporated
15 October 2003 (23 years)
Industry
Residents property management (98000)
Controlled by
Christopher Justin Robert Morris
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
14 Montagu Square
London
W1H 2LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Narula, Sahebveer Singh
Director · Appointed 8 August 2025
British
Born February 2004 (22)
Director · Appointed 1 December 2006
British
Born October 1956 (70)
Director · Appointed 15 October 2003
British
Born February 1959 (67)
Secretary · Appointed 15 October 2003
British
Officer history (9 former)
1 October 2025
Resigned Morris, Nirmala Devi Rajagopal as Director
8 August 2025
Appointed Narula, Sahebveer Singh as Director
27 April 2018
Resigned Alberts, Thomas Karl as Director
27 April 2018
Resigned Campbell-Colquhoun, Anna Catherine as Director
25 March 2015
Resigned Campbell Colquhoun, Neil Mcleod as Director
25 March 2015
Appointed Alberts, Thomas Karl as Director
25 March 2015
Appointed Campbell-Colquhoun, Anna Catherine as Director
19 December 2007
Resigned Paxman, Timothy Giles as Director
19 December 2007
Resigned Paxman, Segolaine as Director
1 December 2006
Appointed Moncrieff, Sarah Mary Kathryn as Director
9 June 2004
Appointed Paxman, Timothy Giles as Director
9 June 2004
Appointed Paxman, Segolaine as Director
1 May 2004
Appointed Campbell Colquhoun, Neil Mcleod as Director
15 October 2003
Appointed Morris, Christopher Justin Robert as Secretary
15 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
15 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 October 2003
Appointed Morris, Nirmala Devi Rajagopal as Director
15 October 2003
Appointed Morris, Christopher Justin Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£28,750
Debt Ratio
45%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £28,750 £28,750 £28,750 £28,750 £28,750 £28,750
Balance sheet detail
202520242023202120202019
Fixed Assets£28,750£28,750£28,750£28,750£28,750£28,750
Current Assets£23,564£18,368£11,439£18,101£14,682£6,545
Cash£6,545
Creditors (< 1 year)£23,564£18,368£11,439£18,101£14,682£6,545
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£28,750£28,750£28,750£28,750£28,750£28,750
Shareholder Funds£28,750£28,750£28,750£28,750£28,750£28,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates6 September 2026
26 March 2026Micro company accounts31 December 2025
8 October 2025Termination of appointment of a director
17 September 2025Confirmation statement with no updates6 September 2025
12 August 2025Appointment of a director
Show all recent filings

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