2 Tintern Street Limited

Active05885674 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Isabella Alexandra Marie Chambers
Benedict Gregory Martin Chambers
Katherine Marie Bretherton
Owned by
Katherine Marie Bretherton
Luke Clark
Accounts type
Micro entity
Region
Greater London
Address
2 Tintern Street
London
SW4 7PZ

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chambers, Isabella Alexandra Marie
Director · Appointed 13 March 2023
British
Born February 1996 (30)
Chambers, Benedict Gregory Martin
Director · Appointed 13 March 2023
British
Born June 1998 (28)
Bretherton, Katherine Marie
Director · Appointed 24 June 2022
British
Born November 1993
Clark, Luke Frederick John
Director · Appointed 11 January 2019
British
Born September 1987 (39)
Officer history (7 former)
13 March 2023
Appointed Chambers, Benedict Gregory Martin as Director
13 March 2023
Appointed Chambers, Isabella Alexandra Marie as Director
1 March 2023
Resigned Kerr, Darren as Director
10 November 2022
Resigned How, Andrew as Director
18 August 2022
Resigned Porter, David Robert as Secretary
24 June 2022
Appointed Bretherton, Katherine Marie as Director
20 May 2022
Resigned Porter, David Robert as Director
11 January 2019
Appointed Clark, Luke Frederick John as Director
5 January 2019
Resigned Baxter, Michael Charles as Director
3 November 2017
Resigned Phelps, Nigel Andrew as Director
3 November 2017
Appointed How, Andrew as Director
3 November 2017
Appointed Kerr, Darren as Director
9 January 2017
Appointed Baxter, Michael Charles as Director
30 March 2010
Resigned Baxter, Alison Lorraine as Director
25 July 2006
Appointed Phelps, Nigel Andrew as Director
25 July 2006
Appointed Porter, David Robert as Director
25 July 2006
Appointed Porter, David Robert as Secretary
25 July 2006
Appointed Baxter, Alison Lorraine as Director

Ownership 2 active

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

Katherine Marie Bretherton
Individual · Notified 20 May 2022
Owns 25–50% of shares
British
Born November 1993
Luke Clark
Individual · Notified 5 January 2019
Owns 25–50% of shares
British
Born September 1987 (39)
Former controllers (3)
20 May 2022
Ceased David Robert Porter — Owns 25–50% of shares
5 January 2019
Ceased Michael Charles Baxter — Owns 25–50% of shares
3 November 2017
Ceased Nigel Andrew Phelps — Owns 25–50% of shares

Financials

Net Assets
£8,661
Debt Ratio
7%
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £12,225 £13,067 £11,637 £8,661
Balance sheet detail
202520242023202220212020
Fixed Assets£8,245£8,245£8,245£8,245£8,245£8,245
Current Assets£1,078£1,459£3,942£4,035£5,453£4,611
Creditors (< 1 year)£662£624£656£643£631£631
Net Current Assets£416£3,392£4,822£3,980
Net Assets£8,661£11,637£13,067£12,225
Shareholder Funds£8,661£9,080£11,531£11,637£13,067£12,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates14 July 2026
30 December 2025Micro company accounts25 March 2025
14 July 2025Confirmation statement with no updates14 July 2025
9 October 2024Micro company accounts25 March 2024
18 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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