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144 TOWNMEAD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 144 Townmead Road Limited. The company was founded 19 years ago and was given the registration number 05253089. The firm's registered office is in LONDON. You can find them at Ground Floor Flat 144 Townmead Road, Fulham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:144 TOWNMEAD ROAD LIMITED
Company Number:05253089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor Flat 144 Townmead Road, Fulham, London, SW6 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, St. James's Drive, London, England, SW17 7RP

Secretary31 January 2014Active
95, St. James's Drive, London, England, SW17 7RP

Director06 December 2023Active
144, Townmead Road, London, England, SW6 2RH

Director07 December 2023Active
121, Putney Bridge Road, London, United Kingdom, SW15 2PA

Secretary07 October 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary07 October 2004Active
Ground Floor Flat, 144 Townmead Road Fulham, London, SW6 2RH

Director07 October 2004Active
79, Santos Road, London, United Kingdom, SW15 1NT

Director08 March 2008Active
Henham House, Church Street, Henham, Bishop's Stortford, United Kingdom, CM22 6AN

Director31 January 2014Active
79, Santos Road, London, England, SW18 1NT

Director07 October 2004Active
95, St. James's Drive, London, England, SW17 7RP

Director02 January 2014Active
Ground Floor Flat, 144 Townmead Road Fulham, London, SW6 2RH

Director03 June 2005Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director07 October 2004Active

People with Significant Control

Mr Luke Oliver Minshull
Notified on:07 December 2023
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:144, Townmead Road, London, England, SW6 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander John Minshull
Notified on:07 December 2023
Status:Active
Date of birth:April 2000
Nationality:British
Country of residence:England
Address:144, Townmead Road, London, England, SW6 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Mary Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Henham House, Church End, Bishop's Stortford, England, CM22 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Henham House, Church End, Bishop's Stortford, England, CM22 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katharine Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:95 St James's Drive, St. James's Drive, London, England, SW17 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:95 St James's Drive, St. James's Drive, London, England, SW17 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type micro entity.

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