This company is commonly known as Teddington Wharf Holdings Limited. The company was founded 24 years ago and was given the registration number 03899529. The firm's registered office is in LONDON. You can find them at Kfh House, 5 Compton Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | TEDDINGTON WHARF HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03899529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kfh House, 5 Compton Road, London, England, SW19 7QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Secretary | 27 July 2022 | Active |
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Director | 15 September 2019 | Active |
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Director | 04 June 2013 | Active |
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Director | 22 May 2012 | Active |
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Director | 21 November 2002 | Active |
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Director | 26 November 2008 | Active |
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Director | 27 July 2022 | Active |
| Flat 39 Regatta House, 32 Twickenham Road, Teddington, England, TW11 8AZ | Director | 27 July 2022 | Active |
| 24, The Causeway, Teddington, TW11 0HD | Secretary | 17 January 2008 | Active |
| 17 Bentinck Street, London, W1U 2ES | Secretary | 24 December 1999 | Active |
| 12 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Secretary | 26 November 2002 | Active |
| 24, The Causeway, Teddington, TW11 0HD | Secretary | 15 January 2009 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Secretary | 22 July 2010 | Active |
| 23 Admiral House, 20 Manor Road, Teddington, TW11 8BF | Secretary | 07 December 2001 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Corporate Secretary | 01 January 2012 | Active |
| Kfh House, 5 Compton Road, London, England, SW19 7QA | Corporate Secretary | 01 April 2020 | Active |
| 24, The Causeway, Teddington, Uk, TW11 0HD | Director | 25 May 2004 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Director | 09 June 2011 | Active |
| 24, The Causeway, Teddington, TW11 0HD | Director | 22 May 2007 | Active |
| 5 Regatta House, Teddington, TW11 8AZ | Director | 12 June 2000 | Active |
| Flat 24 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ | Director | 25 May 2004 | Active |
| 6 Admiral House, 20 Manor Road, Teddington, TW11 8BF | Director | 21 November 2002 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Director | 17 May 2005 | Active |
| 17 Bentinck Street, London, W1M 5RL | Director | 24 December 1999 | Active |
| 13 Admiral House, 20 Manor Road, Teddington, TW11 8BF | Director | 12 June 2000 | Active |
| 22 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ | Director | 21 November 2002 | Active |
| 8 Admiral House, Manor Road, Teddington, TW11 8BF | Director | 12 June 2000 | Active |
| 24, The Causeway, Teddington, TW11 0HD | Director | 25 May 2004 | Active |
| 43 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ | Director | 22 May 2000 | Active |
| 12 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Director | 14 May 2002 | Active |
| 24, The Causeway, Teddington, TW11 0HD | Director | 19 February 2007 | Active |
| 44 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ | Director | 25 May 2004 | Active |
| Kfh House, 5 Compton Road, London, England, SW19 7QA | Director | 06 May 2020 | Active |
| 34 Fairmile House, 30 Twickenham Road, Teddington, TW11 8BA | Director | 17 September 2001 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Director | 22 May 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-30 | Officers | Appoint person director company with name date. | Download |
| 2022-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
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