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.
Name | : | 144 TOWNMEAD ROAD LIMITED |
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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 | : |
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Registered Address | : | Ground Floor Flat 144 Townmead Road, Fulham, London, SW6 2RH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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95, St. James's Drive, London, England, SW17 7RP | Secretary | 31 January 2014 | Active |
95, St. James's Drive, London, England, SW17 7RP | Director | 06 December 2023 | Active |
144, Townmead Road, London, England, SW6 2RH | Director | 07 December 2023 | Active |
121, Putney Bridge Road, London, United Kingdom, SW15 2PA | Secretary | 07 October 2004 | Active |
Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 07 October 2004 | Active |
Ground Floor Flat, 144 Townmead Road Fulham, London, SW6 2RH | Director | 07 October 2004 | Active |
79, Santos Road, London, United Kingdom, SW15 1NT | Director | 08 March 2008 | Active |
Henham House, Church Street, Henham, Bishop's Stortford, United Kingdom, CM22 6AN | Director | 31 January 2014 | Active |
79, Santos Road, London, England, SW18 1NT | Director | 07 October 2004 | Active |
95, St. James's Drive, London, England, SW17 7RP | Director | 02 January 2014 | Active |
Ground Floor Flat, 144 Townmead Road Fulham, London, SW6 2RH | Director | 03 June 2005 | Active |
Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 07 October 2004 | Active |
Mr Luke Oliver Minshull | ||
Notified on | : | 07 December 2023 |
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Status | : | Active |
Date of birth | : | September 1998 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 144, Townmead Road, London, England, SW6 2RH |
Nature of control | : |
|
Mr Alexander John Minshull | ||
Notified on | : | 07 December 2023 |
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Status | : | Active |
Date of birth | : | April 2000 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 144, Townmead Road, London, England, SW6 2RH |
Nature of control | : |
|
Mrs Alison Mary Hamilton | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Andrew Mark Hamilton | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mrs Katharine Lindsay | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Andrew Mark Lindsay | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-07 | Officers | Appoint person director company with name date. | Download |
2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-12-06 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-06 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
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