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TAYMOUTH CASTLE GARDEN LIMITED

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

This company is commonly known as Taymouth Castle Garden Limited. The company was founded 54 years ago and was given the registration number 00961880. The firm's registered office is in LONDON. You can find them at 9 Berghem Mews, Blythe Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAYMOUTH CASTLE GARDEN LIMITED
Company Number:00961880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1969
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Berghem Mews, Blythe Road, London, W14 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Weston Road, Thames Ditton, KT7 0HN

Director01 January 2000Active
Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HG

Secretary-Active
79 Campden Street, London, W8 7EN

Secretary01 October 1994Active
8 Cornwall Mews South, Kensington, London, SW7 4BH

Director-Active
79 Campden Street, London, W8 7EN

Director-Active
79 Campden Street, London, W8 7EN

Director01 October 1994Active

People with Significant Control

Mrs Vera Maria Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:Dutch
Country of residence:United Kingdom
Address:6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom, KT10 0BZ
Nature of control:
  • Ownership of shares 75 to 100 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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-10-13Address

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

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Address

Change registered office address company with date old address.

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