144 TOWNMEAD ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

144 TOWNMEAD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
144 TOWNMEAD ROAD LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253089. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

144 TOWNMEAD ROAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

95 ST. JAMES'S DRIVE
LONDON
SW17 7RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK LINDSAY Nov 1962 British Director 2023-12-06 CURRENT
MR LUKE OLIVER MINSHULL Sep 1998 British Director 2023-12-07 CURRENT
MRS KATHARINE ANNABEL LINDSAY Secretary 2014-01-31 CURRENT
STL SECRETARIES LTD Corporate Secretary 2004-10-07 UNTIL 2004-10-07 RESIGNED
JANE SHARVIN PHILLIPS Aug 1976 Irish Director 2005-06-03 UNTIL 2008-03-08 RESIGNED
MRS KATHARINE ANNABEL LINDSAY Dec 1966 British Director 2014-01-02 UNTIL 2023-12-06 RESIGNED
JOSEPH FRANCIS KUNG Mar 1972 British Director 2004-10-07 UNTIL 2013-12-06 RESIGNED
MR ANDREW MARK HAMILTON Oct 1959 British Director 2014-01-31 UNTIL 2023-12-06 RESIGNED
NICHOLAS JAMES GODSON Feb 1976 British Director 2008-03-08 UNTIL 2014-01-31 RESIGNED
VICTORIA LOUISE CRISP Sep 1975 British Director 2004-10-07 UNTIL 2005-04-11 RESIGNED
JOSEPH FRANCIS KUNG Mar 1972 British Secretary 2004-10-07 UNTIL 2013-12-06 RESIGNED
STL DIRECTORS LTD Corporate Director 2004-10-07 UNTIL 2004-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Oliver Minshull 2023-12-07 9/1998 London   Ownership of shares 25 to 50 percent
Mr Alexander John Minshull 2023-12-07 4/2000 London   Ownership of shares 25 to 50 percent
Mr Andrew Mark Hamilton 2016-04-06 - 2023-12-01 10/1959 Bishop's Stortford   Herts Ownership of shares 25 to 50 percent
Mrs Alison Mary Hamilton 2016-04-06 - 2023-12-01 7/1959 Bishop's Stortford   Herts Ownership of shares 25 to 50 percent
Mrs Katharine Lindsay 2016-04-06 12/1966 London   Ownership of shares 25 to 50 percent
Mr Andrew Mark Lindsay 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2023-11-10 31-10-2023 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2023-07-11 31-10-2022 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2021-11-06 31-10-2021 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2020-11-10 31-10-2020 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2020-06-30 31-10-2019 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2018-11-06 31-10-2018 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2018-07-07 31-10-2017 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2016-11-08 31-10-2016 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2015-11-19 31-10-2015 £2,502 equity
Micro-entity Accounts - 144 TOWNMEAD ROAD LIMITED 2015-07-31 31-10-2014 £2,502 equity
Accounts filed on 31-10-2013 2014-07-29 31-10-2013 2,502 equity

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