13 Hampton Road Limited

Company Registration Number: 02145333

Company registered in England and Wales

Approximate Location Map
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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.
13 Hampton Road Limited is a Private Company Limited by Shares first registered on 7 July 1987. Its current registered address is in Middlesex.

Registered Address

11 HAMPTON ROAD
TWICKENHAM
MIDDLESEX
TW2 5QE

There are 90 companies currently registered at this postcode, including this one.

All companies at TW2 5QE

Registration Data

Company Number

02145333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£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£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • MCDANIELL, Richard Norman

    Secretary

     

    Nationality: Australian

    11 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • CLARK, James Alistair

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1989

    Flat 2
    13 Hampton Road
    Twickenham
    TW2 5QE
    United Kingdom

  • WALKER, Rosalind

    Director

    Appointed on 7 September 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1952

    11 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • CLARKSON, Kay Sandra

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Freelance Producer

    Month of birth: November 1947

    13 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • ECCLES, Simon

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1958

    13 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • MARR, Alastair

    Director

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1959

    13 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • MCDANIELL, Richard Norman

    Director

    Resigned on 5 September 1999

    Nationality: Australian

    Occupation: Salesman

    Month of birth: January 1953

    11 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • OLDERSHAW, Katharine Diana

    Director

    Appointed on 15 March 2005

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Programmes Co-Ordinator

    Month of birth: March 1970

    Flat 2 13 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

  • RAPHAEL, Stephen Antony

    Director

    Appointed on 8 June 2001

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1970

    Flat 2
    13 Hampton Road
    Twickenham
    Middlesex
    TW2 5QE

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 27 October 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HY0G7E. Transaction: MzE4ODg3Njg3NGFkaXF6a2N4.

  2. 11 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GUAOBE. Transaction: MzE4NzU2MDQzOWFkaXF6a2N4.

  3. 31 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISBB6J. Transaction: MzE2MDgzMzQwOWFkaXF6a2N4.

  4. 6 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NBK9. Transaction: MzE1OTA4NTczNWFkaXF6a2N4.

  5. 13 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWKGJM. Transaction: MzEzMjk1NTc1MWFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUAVT. Transaction: MzEzMjQ2Mzk5N2FkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF894. Transaction: MzEwOTQwNTQ5NGFkaXF6a2N4.

  8. 14 October 2014 Appointment of Mr James Alistair Clark as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: X3IGF51C. Transaction: MzEwOTQwNDYzMWFkaXF6a2N4.

  9. 14 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGENBM. Transaction: MzEwOTM5OTE3M2FkaXF6a2N4.

  10. 18 September 2014 Termination of appointment of Katharine Diana Oldershaw as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3GPVGMW. Transaction: MzEwNzc1NjQwMWFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUZM9. Transaction: MzA4NTY1OTI5NmFkaXF6a2N4.

  12. 5 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GAC17L. Transaction: MzA4NDQ3NzE4MGFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJL6UY. Transaction: MzA2NjU5Njg5N2FkaXF6a2N4.

  14. 24 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FYO93E. Transaction: MzA2MjkzNjcyNWFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X8BERYXG. Transaction: MzA0NjU1OTMxMGFkaXF6a2N4.

  16. 5 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNRRRXA0. Transaction: MzA0MzI2ODM1MGFkaXF6a2N4.

  17. 21 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XD5VFNLX. Transaction: MzAyMzcwMjU2MGFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Rosalind Jean Walker on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XD5VENLW. Transaction: MzAyMzcwMjI5NmFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Katharine Diana Oldershaw on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XD5VDNLV. Transaction: MzAyMzcwMjI5M2FkaXF6a2N4.

  20. 3 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5CKVN3J. Transaction: MzAyMjY1MjU1NWFkaXF6a2N4.

  21. 17 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2BL3F1E. Transaction: MzAwMzAxNzExNWFkaXF6a2N4.

  22. 2 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XV2L4EMJ. Transaction: MzAwMTk0NzIwOGFkaXF6a2N4.

  23. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5FX3CM. Transaction: MjAxMzg0MjA1NmFkaXF6a2N4.

  24. 16 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFKTA36L. Transaction: MjAxMzUwNTk4MWFkaXF6a2N4.

  25. 8 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczODAwMWFkaXF6a2N4.

  26. 23 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDk5MGFkaXF6a2N4.

  27. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2OTEwN2FkaXF6a2N4.

  28. 29 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzODgwNGFkaXF6a2N4.

  29. 27 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTUzODk5NGFkaXF6a2N4.

  30. 8 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTY3ODI2M2FkaXF6a2N4.

  31. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMyMjc3MWFkaXF6a2N4.

  32. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQyNzcwMGFkaXF6a2N4.

  33. 27 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY3NjY2N2FkaXF6a2N4.

  34. 16 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU5OTQ2MWFkaXF6a2N4.

  35. 11 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc4MjYyNmFkaXF6a2N4.

  36. 10 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk0ODU5OWFkaXF6a2N4.

  37. 20 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTIzNzQ2MWFkaXF6a2N4.

  38. 25 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg1NTQ5N2FkaXF6a2N4.

  39. 25 September 2002 Registered office changed on 25/09/02 from: 13 hampton road twickenham middlesex TW2 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQxMjQ4OGFkaXF6a2N4.

  40. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYxNzIyMGFkaXF6a2N4.

  41. 22 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MzMzNzY5NmFkaXF6a2N4.

  42. 17 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzODgwM2FkaXF6a2N4.

  43. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0MjExMmFkaXF6a2N4.

  44. 12 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ5MTcyNmFkaXF6a2N4.

  45. 4 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4OTczMGFkaXF6a2N4.

  46. 21 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY5MDI5NmFkaXF6a2N4.

  47. 30 November 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA5NDEzMmFkaXF6a2N4.

  48. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2MTQyN2FkaXF6a2N4.

  49. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc2NzA4NWFkaXF6a2N4.

  50. 30 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQwMDY4NmFkaXF6a2N4.

  51. 24 September 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzUyNzQwM2FkaXF6a2N4.

  52. 22 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODIxMTQ1NmFkaXF6a2N4.

  53. 14 October 1997 Return made up to 07/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxNTQyN2FkaXF6a2N4.

  54. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyODcyMDEyOGFkaXF6a2N4.

  55. 9 July 1996 Return made up to 07/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc3NDM2N2FkaXF6a2N4.

  56. 8 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTM4Nzk5NWFkaXF6a2N4.

  57. 10 August 1995 Return made up to 07/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExMjYzMmFkaXF6a2N4.

  58. 6 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODMyNDgyMWFkaXF6a2N4.

  59. 6 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI1MzM4N2FkaXF6a2N4.

  60. 11 January 1995 Return made up to 07/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3Nzg5NWFkaXF6a2N4.

  61. 11 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTE0MDIwMWFkaXF6a2N4.

  62. 11 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODM3ODcxNmFkaXF6a2N4.

  63. 25 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODU2Mzk3MmFkaXF6a2N4.

  64. 1 September 1993 Return made up to 07/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0MjQ2OWFkaXF6a2N4.

  65. 19 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTcwNTU1MmFkaXF6a2N4.

  66. 14 August 1992 Return made up to 07/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5MTg5NGFkaXF6a2N4.

  67. 16 February 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTA0MjUyOWFkaXF6a2N4.

  68. 11 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ5NzE2MGFkaXF6a2N4.

  69. 11 February 1992 Ad 31/01/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ5NTAyMmFkaXF6a2N4.

  70. 8 October 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NzE3ODM0MGFkaXF6a2N4.

  71. 8 October 1991 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNDc0NjM2NGFkaXF6a2N4.

  72. 8 October 1991 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMTcwNTkyMmFkaXF6a2N4.

  73. 5 September 1991 Return made up to 07/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDc4MzA4NGFkaXF6a2N4.

  74. 26 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjAyOTA5M2FkaXF6a2N4.

  75. 11 August 1987 Registered office changed on 11/08/87 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMTI0NjY2NmFkaXF6a2N4.

  76. 11 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzgwODYzNGFkaXF6a2N4.

  77. 7 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTEwNzQ2NDA3YWRpcXprY3g.

  78. 7 July 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc0NjQwN2FkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:50:56 +0000