18 Tournay Road Limited

Company Registration Number: 02062590

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Tournay Road Limited is a Private Company Limited by Shares first registered on 8 October 1986. Its current registered address is in Devizes, Wiltshire.

Registered Address

HERON HOUSE THE STREET
CHIRTON
DEVIZES
WILTSHIRE
SN10 3QS

There are 6 companies currently registered at this postcode, including this one.

All companies at SN10 3QS

Registration Data

Company Number

02062590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • REEVE, Louisa

    Secretary

    Appointed on 30 March 2004

     

    Heron House
    The Street
    Chirton
    Devizes
    Wiltshire
    SN10 3QS
    England

  • HUNT, David Robert

    Director

    Appointed on 3 September 2003

     

    Nationality: English

    Occupation: Bank Manager

    Month of birth: December 1964

    Saudi British Bank
    PO BOX 9084
    Riyadh 11413
    FOREIGN
    Saudi Arabia

  • LEFEBVRE, Anthony Xavier Jean

    Director

    Appointed on 4 August 2015

     

    Nationality: French

    Occupation: Publisher

    Month of birth: August 1962

    PO BOX 24335-00502
    24335-0050
    Karen Connection
    Off Karen Road No.11
    Nairobi
    Kenya

  • REEVE, Louisa

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1971

    Heron House
    The Street
    Chirton
    Devizes
    Wiltshire
    SN10 3QS
    England

  • AMIRTHARAJAH, Christopher

    Secretary

    Resigned on 17 March 1992

    18 Tournay Road
    London
    SW6 7UF

  • NORRIS, Christopher Ackermann

    Secretary

    Appointed on 17 March 1992

    Resigned on 9 September 1997

    Flat 2
    18 Tournay Road
    London
    SW6 7UF

  • STEVEN, Olivia

    Secretary

    Appointed on 9 September 1997

    Resigned on 2 September 2003

    18 Tournay Road
    London
    SW6 7UF

  • AMIRTHARAJAH, Christopher

    Director

    Resigned on 8 October 1993

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: July 1959

    18 Tournay Road
    London
    SW6 7UF

  • COLEMAN, Ella Josephine

    Director

    Appointed on 21 May 2004

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: July 1977

    18 Tournay Road
    London
    SW6 7UF

  • MURPHY, Veronica

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Director

    18 Tournay Road
    London
    SW6 7UF

  • NORRIS, Christopher Ackermann

    Director

    Appointed on 17 March 1992

    Resigned on 9 September 1997

    Nationality: British

    Occupation: Manager British Airways

    Month of birth: October 1969

    Flat 2
    18 Tournay Road
    London
    SW6 7UF

  • PUKE, Nicola

    Director

    Resigned on 17 March 1992

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1967

    18 Tournay Road
    London
    SW6 7UF

  • STEVEN, Olivia

    Director

    Appointed on 8 October 1993

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1970

    18 Tournay Road
    London
    SW6 7UF

  • WATSON, Adam Bannatyne

    Director

    Appointed on 1 July 1994

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1971

    Ground Floor Flat 18 Tournay Road
    Fulham
    London
    SW6 7UF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASZL4. Transaction: MzE2NTAzMjk0OGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52UWEY8. Transaction: MzE0NDIwNTkyM2FkaXF6a2N4.

  3. 4 November 2015 Appointment of Mr Anthony Xavier Jean Lefebvre as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4JFHOV7. Transaction: MzEzNDUwOTgxMWFkaXF6a2N4.

  4. 3 November 2015 Termination of appointment of Ella Josephine Coleman as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4JFCR23. Transaction: MzEzNDQxMTkzNGFkaXF6a2N4.

  5. 3 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFCR3U. Transaction: MzEzNDQxMTkyMGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0G2R. Transaction: MzExOTIxNjgxNmFkaXF6a2N4.

  7. 16 March 2015 Secretary's details changed for Mrs Louisa Reeve on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X43A0G2B. Transaction: MzExOTIxMTMyOGFkaXF6a2N4.

  8. 16 March 2015 Director's details changed for Mrs Louisa Reeve on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X43A0G2J. Transaction: MzExOTIxMTMzMWFkaXF6a2N4.

  9. 16 March 2015 Secretary's details changed for Louisa Scott on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X43A0ECA. Transaction: MzExOTIxMDg1NGFkaXF6a2N4.

  10. 16 March 2015 Director's details changed for Louisa Scott on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X43A0EKR. Transaction: MzExOTIxMDk1N2FkaXF6a2N4.

  11. 16 March 2015 Registered office address changed from C/O Louisa Reeve 24 Addison Avenue London W11 4QR to Heron House the Street Chirton Devizes Wiltshire SN10 3QS on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A0E5L. Transaction: MzExOTIxMDgyNmFkaXF6a2N4.

  12. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHLCWH. Transaction: MzExMjE2NDcyNGFkaXF6a2N4.

  13. 23 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X348Q99V. Transaction: MzA5Njc4MjIwNGFkaXF6a2N4.

  14. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23NY9. Transaction: MzA5MDU4NDA4MWFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24FK6X6. Transaction: MzA3NDY1NzIyMWFkaXF6a2N4.

  16. 24 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7LEG. Transaction: MzA2ODExMjkxOGFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y48FU. Transaction: MzA1NzQzODgyM2FkaXF6a2N4.

  18. 14 May 2012 Registered office address changed from First Floor Flat 18 Tournay Road Fulham London SW6 7UF on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y45AQ. Transaction: MzA1NzQzNzU0MGFkaXF6a2N4.

  19. 12 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0STXYBO. Transaction: MzA0NTM5MDA1NWFkaXF6a2N4.

  20. 14 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0LFXSE0. Transaction: MzAzMzcyNTkyMGFkaXF6a2N4.

  21. 7 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKAN3O16. Transaction: MzAyNDc4NzQ3M2FkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X55O7IG0. Transaction: MzAxMTg4NjEwNWFkaXF6a2N4.

  23. 20 March 2010 Director's details changed for David Robert Hunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X55O5IGY. Transaction: MzAxMTg4MzcxNGFkaXF6a2N4.

  24. 20 March 2010 Director's details changed for Louisa Scott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X55O6IGZ. Transaction: MzAxMTg4MzcxNmFkaXF6a2N4.

  25. 20 March 2010 Director's details changed for Ella Josephine Coleman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X55O4IGX. Transaction: MzAxMTg4MzcxM2FkaXF6a2N4.

  26. 24 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLNNDG1M. Transaction: MzAwNTY1MzQ0N2FkaXF6a2N4.

  27. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6P885B. Transaction: MjAyODE5NTgwOWFkaXF6a2N4.

  28. 29 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1ZGS4DM. Transaction: MjAxNjc2NDY1MWFkaXF6a2N4.

  29. 20 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORLDY6E. Transaction: MjAwMTgxNTg4M2FkaXF6a2N4.

  30. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTcwOWFkaXF6a2N4.

  31. 8 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1MDQ0NWFkaXF6a2N4.

  32. 6 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNjk1N2FkaXF6a2N4.

  33. 15 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY5NDk0MmFkaXF6a2N4.

  34. 10 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMjc3NGFkaXF6a2N4.

  35. 18 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1NjEwNmFkaXF6a2N4.

  36. 15 July 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNTI1MmFkaXF6a2N4.

  37. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4NjkxN2FkaXF6a2N4.

  38. 25 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQyNTU0NmFkaXF6a2N4.

  39. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc3OTc3OGFkaXF6a2N4.

  40. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk4OTI1N2FkaXF6a2N4.

  41. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY3MjU4NGFkaXF6a2N4.

  42. 2 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI0NTA4NWFkaXF6a2N4.

  43. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTUwMzU1NGFkaXF6a2N4.

  44. 15 June 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTkzNjQxN2FkaXF6a2N4.

  45. 3 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1NzU3N2FkaXF6a2N4.

  46. 14 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMwNDA5N2FkaXF6a2N4.

  47. 1 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjU2NDA1NGFkaXF6a2N4.

  48. 8 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2ODc4NWFkaXF6a2N4.

  49. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI0NTAwOGFkaXF6a2N4.

  50. 5 May 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODk3Nzg2M2FkaXF6a2N4.

  51. 28 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAwMDQ1M2FkaXF6a2N4.

  52. 6 June 1999 Accounts for a dormant company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDYwNTA5NGFkaXF6a2N4.

  53. 9 April 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1NTc3MWFkaXF6a2N4.

  54. 4 July 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2MzMyM2FkaXF6a2N4.

  55. 6 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA5MzM3NGFkaXF6a2N4.

  56. 6 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI0NzcxM2FkaXF6a2N4.

  57. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIwNDI1NmFkaXF6a2N4.

  58. 29 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTM2ODE1NmFkaXF6a2N4.

  59. 3 April 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0MzI5NmFkaXF6a2N4.

  60. 27 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzY5MDY4NGFkaXF6a2N4.

  61. 20 March 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3NzU5MmFkaXF6a2N4.

  62. 26 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMzEwNDA2N2FkaXF6a2N4.

  63. 7 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTE3MzcxMmFkaXF6a2N4.

  64. 7 June 1995 Return made up to 28/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU1ODY3NmFkaXF6a2N4.

  65. 31 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MzYwMjUxOWFkaXF6a2N4.

  66. 31 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDMwMDc3M2FkaXF6a2N4.

  67. 26 April 1994 Return made up to 28/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5MTM3M2FkaXF6a2N4.

  68. 8 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjU0NTczMGFkaXF6a2N4.

  69. 8 February 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxODQwNTcxM2FkaXF6a2N4.

  70. 11 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzM1ODU4MWFkaXF6a2N4.

  71. 25 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTg3NzQyNmFkaXF6a2N4.

  72. 3 June 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NTE3N2FkaXF6a2N4.

  73. 26 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ1MTA5OWFkaXF6a2N4.

  74. 7 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDUzMTE0NmFkaXF6a2N4.

  75. 20 March 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDY5ODc3MWFkaXF6a2N4.

  76. 8 October 1991 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTEzMTMwOGFkaXF6a2N4.

  77. 5 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzg0NjY1MGFkaXF6a2N4.

  78. 19 September 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1Njc3NzA5M2FkaXF6a2N4.

  79. 11 September 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzODkzMDgxM2FkaXF6a2N4.

  80. 11 September 1989 Return made up to 01/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjg4NjkxOGFkaXF6a2N4.

  81. 15 November 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjMwOTQxM2FkaXF6a2N4.

  82. 15 November 1988 Return made up to 01/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjM2MjI0OWFkaXF6a2N4.

  83. 20 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Njc2MzY1M2FkaXF6a2N4.

  84. 8 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzkwODE4OWFkaXF6a2N4.

  85. 8 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyODc2MzU3MmFkaXF6a2N4.

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