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144 Tachbrook Street Owners Limited

02750888

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 4, 144 Tachbrook Street, London, SW1V 2NE
Incorporated 25/09/1992

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme David Barry Carruthers

director · Since 01/09/1995

SURVEYOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Michael Brian Curran

director · Since 24/09/1996

ARCHIVES

BRITISH · UNITED KINGDOM · Age 60

Miss Claire Parker

director · Since 01/01/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Miss Claire Parker

secretary · Since 11/06/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Sir Thomas Hugh Cunliffe Beevor

director · Since 09/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Graeme David Barry Carruthers

director · Since 01/09/1995

British · United Kingdom · Age 72

Michael Brian Curran

director · Since 24/09/1996

British · United Kingdom · Age 60

Claire Parker

director · Since 01/01/2006

British · United Kingdom · Age 49

Claire Parker

secretary · Since 11/06/2008

British

Thomas Hugh Cunliffe Beevor

director · Since 09/10/2013

British · United Kingdom · Age 63

Former

Ccs Directors Limited

corporate nominee director · Resigned 25/09/1992

Ccs Secretaries Limited

corporate nominee secretary · Resigned 25/09/1992

Flora Cameron Doulton

secretary · Resigned 21/06/1994

Flora Cameron Doulton

director · Resigned 21/06/1994

Kenneth Gordon Doulton

director · Resigned 21/06/1994

Hani Al-Hawi

director · Resigned 01/02/1996

David Ian Ramsay

director · Resigned 01/08/1996

Abigail Ramsay

director · Resigned 01/08/1996

David Ian Ramsay

secretary · Resigned 01/08/1996

Emrith Jeonath

director · Resigned 01/10/2005

Jonathan Francis Osborne

director · Resigned 11/06/2008

Jonathan Francis Osborne

secretary · Resigned 11/06/2008

Henrietta Walker

director · Resigned 09/10/2013

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Flat 4
2026-06-13

FLAT 4

post townLondon
2026-06-13

LONDON

officer appointedPARKER, Claire
2026-06-13
officer appointedBEEVOR, Thomas Hugh Cunliffe, Sir
2026-06-13
officer appointedCARRUTHERS, Graeme David Barry
2026-06-13
officer appointedCURRAN, Michael Brian
2026-06-13
officer appointedPARKER, Claire
2026-06-13

CompanyRankvs 160107+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2022Infinity
2019Infinity

Derived from filed accounts. Not audited figures.