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 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
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 |
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 |