27 ST. MARGARETS ROAD LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

27 ST. MARGARETS ROAD LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
27 ST. MARGARETS ROAD LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799389. The accounts status is DORMANT and accounts are next due on 31/01/2025.

27 ST. MARGARETS ROAD LIMITED - MIDDLESEX

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27A ST MARGARETS ROAD
MIDDLESEX
TW1 2LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALICE VICTORIA YOUNG Nov 1990 British Director 2020-10-01 CURRENT
MR MATTHEW IAN EDWARD MOWLAM Mar 1987 British Director 2020-10-01 CURRENT
MR EVAN KEITH BATES Dec 1968 British Director 2011-03-01 CURRENT
MRS BRENDA DOREEN BANKS Jul 1944 British Director 2012-07-09 CURRENT
MRS BRENDA DOREEN BANKS Secretary 2012-09-05 CURRENT
FIONA ELIZABETH PAPAGEORGE Jan 1975 British Director 2006-04-28 UNTIL 2007-09-28 RESIGNED
MR PAUL JONATHAN MORLEY Dec 1978 British Director 2008-07-01 UNTIL 2011-04-05 RESIGNED
MR JEREMY MATTHEW JAMES HILL Oct 1973 Director 2007-12-01 UNTIL 2012-07-09 RESIGNED
CAMMIE JACKSON-WALLACE Mar 1971 British Director 2006-04-28 UNTIL 2008-10-31 RESIGNED
MS LEANNE MARIE BALLATO Sep 1974 Australian Director 2011-10-18 UNTIL 2013-05-17 RESIGNED
MRS KAREN GREEN Apr 1958 British Director 2013-05-24 UNTIL 2020-09-30 RESIGNED
CAMMIE JACKSON-WALLACE Mar 1971 British Secretary 2006-04-28 UNTIL 2008-06-24 RESIGNED
MR JEREMY MATTHEW JAMES HILL Oct 1973 Secretary 2008-06-24 UNTIL 2012-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Alice Victoria Young 2020-11-20 11/1990 Twickenham   Significant influence or control
Mr Matthew Ian Edward Mowlam 2020-10-20 3/1987 Twickenham   Significant influence or control
Mrs Karen Green 2016-04-06 - 2020-09-30 4/1958 Twickenham   Ownership of shares 25 to 50 percent
Mrs Brenda Doreen Banks 2016-04-06 7/1944 Twickenham   Ownership of shares 25 to 50 percent
Mr Evan Keith Bates 2016-04-06 12/1968 Twickenham   Ownership of shares 25 to 50 percent

Related Companies

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INSIGHT CONCEPTS LIMITED Dissolved... 62020 - Information technology consultancy activities
SERENIA SOFTWARE LIMITED TWICKENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PICCHU LIMITED HASLEMERE UNITED KINGDOM Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TOKA MARINE CONSULTANTS LTD DORCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2024-01-05 30-04-2023 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2023-01-20 30-04-2022 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2022-01-22 30-04-2021 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2021-03-27 30-04-2020 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2020-01-10 30-04-2019 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2019-01-15 30-04-2018 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2018-01-12 30-04-2017 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2016-07-22 30-04-2016 £3 equity
Dormant Company Accounts - 27 ST. MARGARETS ROAD LIMITED 2015-02-07 30-04-2014 £3 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE EMERGENT ORGANISATION LIMITED TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SERENIA SOFTWARE LIMITED TWICKENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
9 ST MARGARETS ROAD RTM COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CELESTIAL REALITY LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
S AND T CONSULTING LTD TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 74902 - Quantity surveying activities