64 TACHBROOK STREET FREEHOLD LIMITED

64 TACHBROOK STREET FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name64 TACHBROOK STREET FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09710771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 64 TACHBROOK STREET FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 64 TACHBROOK STREET FREEHOLD LIMITED located?

    Registered Office Address
    64 Tachbrook Street
    SW1V 2NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 64 TACHBROOK STREET FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for 64 TACHBROOK STREET FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for 64 TACHBROOK STREET FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Surya Rao Kongara as a director on Apr 29, 2026

    2 pagesAP01

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    legacy

    6 pagesRP01PSC01

    Termination of appointment of James William Wyldbore Smith as a director on Apr 15, 2025

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Cessation of James William Wyldbore Smith as a person with significant control on May 17, 2017

    1 pagesPSC07

    Change of details for Mr James Persse as a person with significant control on May 17, 2017

    2 pagesPSC04

    Notification of Rory Christian Robert Pope as a person with significant control on May 17, 2017

    2 pagesPSC01

    Notification of James Persse as a person with significant control on May 17, 2017

    3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced A replacement PSC01 was registered on 24/12/2025 as the original contained an error.

    Who are the officers of 64 TACHBROOK STREET FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONGARA, Surya Rao
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    Director
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    EnglandBritish347992660001
    PERSSE, James Alexander Jocelyn
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    Director
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    SwitzerlandBritish199801560001
    POPE, Rory Christian Robert
    Tachbrook Street
    SW1V 2NA London
    64
    England
    Director
    Tachbrook Street
    SW1V 2NA London
    64
    England
    United KingdomBritish215138140001
    WYLDBORE SMITH, James William
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    Director
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    United KingdomBritish199801550001

    Who are the persons with significant control of 64 TACHBROOK STREET FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Alexander Jocelyn Persse
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    May 17, 2017
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rory Christian Robert Pope
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    May 17, 2017
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James William Wyldbore Smith
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    Apr 06, 2016
    Tachbrook Street
    SW1V 2NA London
    64
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0