173 French Street Limited

Company Registration Number: 03015669

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.
173 French Street Limited is a Private Company Limited by Shares first registered on 30 January 1995. Its current registered address is in Middlesex.

Registered Address

173 FRENCH STREET
SUNBURY ON THAMES
MIDDLESEX
TW16 5JY

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

All companies at TW16 5JY

Registration Data

Company Number

03015669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WALKER, Peter Malcolm Flitcroft

    Secretary

    Appointed on 3 March 2008

     

    Riverine Taggs Island
    Hampton Court Road
    Hampton
    Middlesex
    TW12 2HA

  • ADJEI-AMPOFO, Christopher Jelicoe

    Director

    Appointed on 30 January 2016

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1972

    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • FRENCH, Catheryn Jane

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1952

    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • FRENCH, Cathryn Jane

    Secretary

    Appointed on 30 September 1998

    Resigned on 1 February 2001

    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • PERKINS, Caroline

    Secretary

    Appointed on 30 January 1995

    Resigned on 30 September 1998

    Flat 3
    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • STEPHENS, Viginia

    Secretary

    Appointed on 1 February 2001

    Resigned on 15 January 2008

    10 Wandsworth Common North Side
    London
    SW18 2SL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1995

    Resigned on 30 January 1995

    26
    Church Street
    London
    NW8 8EP

  • CLEMENTS, Margaret Caroline

    Director

    Appointed on 27 February 2006

    Resigned on 30 January 2016

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1956

    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • FAWCETT, Angela Jane

    Director

    Appointed on 1 October 1997

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1964

    Flat 1 173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • LEWIS, Mathew James

    Director

    Appointed on 30 September 1998

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1971

    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • MELVILLE, Mark

    Director

    Appointed on 8 June 2001

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1955

    Suite Two
    106 Shaftesbury Avenue
    London
    W1D 5EQ

  • PERKINS, Caroline

    Director

    Appointed on 30 January 1995

    Resigned on 10 October 1998

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: May 1960

    Flat 3
    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • THOMPSON, Douglas Mark

    Director

    Appointed on 30 January 1995

    Resigned on 27 March 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1949

    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • WALSOW, Leonora

    Director

    Appointed on 1 May 1996

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1971

    Flat1 ,173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • WALSTOW, Valerie

    Director

    Appointed on 30 January 1995

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Student

    Month of birth: May 1949

    Flat 1
    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

  • WELLS, Jayne

    Director

    Appointed on 8 December 2000

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1963

    173 French Street
    Sunbury On Thames
    Middlesex
    TW16 5JY

This information was most recently updated 23/09/2017.

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. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QLFT. Transaction: MzE2Nzc3MzY4OWFkaXF6a2N4.

  2. 27 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51M8JN4. Transaction: MzE0Mjg5ODczMGFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51M8ISO. Transaction: MzE0Mjg5ODYzMGFkaXF6a2N4.

  4. 27 February 2016 Appointment of Mr Christopher Adjei-Ampofo as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP01. Barcode: X51M8IUW. Transaction: MzE0Mjg5ODYxMGFkaXF6a2N4.

  5. 27 February 2016 Termination of appointment of Margaret Caroline Clements as a director on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM01. Barcode: X51M8IUO. Transaction: MzE0Mjg5ODYwOWFkaXF6a2N4.

  6. 24 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41WG488. Transaction: MzExNzk3MzY5M2FkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41WFXV4. Transaction: MzExNzk3MjI0NGFkaXF6a2N4.

  8. 31 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30PKFY8. Transaction: MzA5MzY3OTcxM2FkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PK9IG. Transaction: MzA5MzY3ODA3OGFkaXF6a2N4.

  10. 30 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X214LHUH. Transaction: MzA3MTk4NDQ0MmFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214LF8W. Transaction: MzA3MTk4MzQ0MmFkaXF6a2N4.

  12. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFZPL. Transaction: MzA2NTAwNjQzNmFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X15STNNC. Transaction: MzA1NTA4NDc1NmFkaXF6a2N4.

  14. 28 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDgyODM1MmFkaXF6a2N4.

  15. 27 March 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X15KWIWP. Transaction: MzA1NDgyODI3MmFkaXF6a2N4.

  16. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzNDUzOGFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XWA43S13. Transaction: MzAzMzAyMDAzNmFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XOTVSHN5. Transaction: MzAwOTgxNjU3MWFkaXF6a2N4.

  19. 19 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XOWT4HNI. Transaction: MzAwOTgwNDA0MmFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Cathryn Jane French on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XOTVRHN4. Transaction: MzAwOTc5NzQyMmFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Margaret Caroline Clements on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XOTVQHN3. Transaction: MzAwOTc5NzQyMWFkaXF6a2N4.

  22. 9 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPF2V78D. Transaction: MjAyNTM5OTA1NWFkaXF6a2N4.

  23. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE1O784. Transaction: MjAyNTM5NjA0NGFkaXF6a2N4.

  24. 9 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XPE1378J. Transaction: MjAyNTM5NTczM2FkaXF6a2N4.

  25. 5 March 2008 Secretary appointed mr peter malcolm flitcroft walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XL5YQXQY. Transaction: MjAwMDc1NDQ5NGFkaXF6a2N4.

  26. 4 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5YMXQU. Transaction: MjAwMDc1NDc5MmFkaXF6a2N4.

  27. 4 February 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTg0ODkzOGFkaXF6a2N4.

  28. 4 February 2008 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE5MTg0Nzc5OGFkaXF6a2N4.

  29. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMzUwNmFkaXF6a2N4.

  30. 30 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgzOTMzN2FkaXF6a2N4.

  31. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4MDQyNGFkaXF6a2N4.

  32. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwNTY3NGFkaXF6a2N4.

  33. 8 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI4NzI0M2FkaXF6a2N4.

  34. 25 November 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyMzgzOWFkaXF6a2N4.

  35. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjY0NjU4MGFkaXF6a2N4.

  36. 29 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTcyOTc5MGFkaXF6a2N4.

  37. 28 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYyMjQzNmFkaXF6a2N4.

  38. 24 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ2ODUxM2FkaXF6a2N4.

  39. 8 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIzMTA0NGFkaXF6a2N4.

  40. 23 May 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMTEwNjM3MGFkaXF6a2N4.

  41. 23 May 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQzODIxMGFkaXF6a2N4.

  42. 3 May 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjAxMzcyOGFkaXF6a2N4.

  43. 5 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4ODQxOGFkaXF6a2N4.

  44. 17 August 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4MjQ2OGFkaXF6a2N4.

  45. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg5NzM2MGFkaXF6a2N4.

  46. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAwNDgzN2FkaXF6a2N4.

  47. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwNDQyN2FkaXF6a2N4.

  48. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyNTUxNWFkaXF6a2N4.

  49. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQyMTI5NmFkaXF6a2N4.

  50. 9 October 2000 Accounts for a dormant company made up to 30 January 2000 [View PDF]

    Action Date: 30 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NjIxMjkyMmFkaXF6a2N4.

  51. 30 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0MDk5OWFkaXF6a2N4.

  52. 24 February 1999 Accounts for a dormant company made up to 30 January 1999 [View PDF]

    Action Date: 30 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNzMxNzUwNmFkaXF6a2N4.

  53. 24 February 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2MjYzNGFkaXF6a2N4.

  54. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg5NTQ4MGFkaXF6a2N4.

  55. 15 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUyMDUxMWFkaXF6a2N4.

  56. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY1MzgwM2FkaXF6a2N4.

  57. 15 October 1998 Accounts for a dormant company made up to 30 January 1998 [View PDF]

    Action Date: 30 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNzY1NTkzNWFkaXF6a2N4.

  58. 18 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0ODA5OWFkaXF6a2N4.

  59. 31 October 1997 Accounts for a dormant company made up to 30 January 1997 [View PDF]

    Action Date: 30 January 1997. Category: Accounts. Type: AA. Transaction: MDA4Mjc1Njc4OGFkaXF6a2N4.

  60. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQyMDI2NGFkaXF6a2N4.

  61. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY3Njc2NmFkaXF6a2N4.

  62. 26 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxNDg2OWFkaXF6a2N4.

  63. 13 November 1996 Accounts for a dormant company made up to 30 January 1996 [View PDF]

    Action Date: 30 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MTQ4NzA3NWFkaXF6a2N4.

  64. 13 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc5NTk1NGFkaXF6a2N4.

  65. 9 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUwNTIxMWFkaXF6a2N4.

  66. 13 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDAxODc1N2FkaXF6a2N4.

  67. 3 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMTExMTA5M2FkaXF6a2N4.

  68. 30 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg1MTE3OGFkaXF6a2N4.

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