31 Tamworth Street Limited

Company Registration Number: 03022295

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.
31 Tamworth Street Limited is a Private Company Limited by Shares first registered on 15 February 1995. Its current registered address is in Farnham, Surrey.

Registered Address

THE LITTLE HOUSE
3 ST JOHNS ROAD
FARNHAM
SURREY
GU9 8NT

There are 3 companies currently registered at this postcode, including this one.

All companies at GU9 8NT

Registration Data

Company Number

03022295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 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£0£0
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

  • CUNNINGHAM, Fiona Phyllis

    Secretary

    Appointed on 6 March 1997

     

    Nationality: British

    The Little House
    3 St Johns Road
    Farnham
    Surrey
    GU9 8NT

  • CROTTY, James Francis

    Director

    Appointed on 15 February 1995

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: July 1958

    Ground Floor Flat
    31 Tamworth Street
    London
    SW6 1LF

  • REILLY, Dominic Joseph Gerard

    Director

    Appointed on 15 February 1995

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    Lower Farm
    Bilden End
    Chrishall
    Royston
    Herts
    SG8 8RF

  • WATSON, Christopher Michael

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1955

    31
    Tamworth Street
    London
    SW6 1LF
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1995

    Resigned on 15 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 February 1995

    Resigned on 15 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACKINLAY, Sarah Joanna

    Director

    Appointed on 20 March 2002

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: July 1972

    6 Oak Court
    Portinscale Road
    London
    SW15 2HU

  • MARTIN, Katherine Victoria

    Director

    Appointed on 15 February 1995

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: June 1969

    First Floor Flat 31 Tamworth Street
    Fulham
    London
    SW6 1LF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186YMI. Transaction: MzE2OTk5MjkzMGFkaXF6a2N4.

  2. 21 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I2C962. Transaction: MzE2MDIwMDQyN2FkaXF6a2N4.

  3. 20 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X516DWKJ. Transaction: MzE0MjM1NDYzMGFkaXF6a2N4.

  4. 25 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4G0CY1U. Transaction: MzEzMTM0NzU2OWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRFH6. Transaction: MzExNzg2MzY4MmFkaXF6a2N4.

  6. 17 January 2015 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3YLC94O. Transaction: MzExNTI3MjgzM2FkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X335SD9V. Transaction: MzA5NTg1MTIyMmFkaXF6a2N4.

  8. 26 March 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24M2E0M. Transaction: MzA3NTE4NjczN2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZL48. Transaction: MzA3Mzk2NDE5NGFkaXF6a2N4.

  10. 20 February 2013 Termination of appointment of Sarah Mackinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MSP8Q. Transaction: MzA3MzE2NzY1OWFkaXF6a2N4.

  11. 20 February 2013 Appointment of Mr Christopher Michael Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MSP36. Transaction: MzA3MzE2NzU5NmFkaXF6a2N4.

  12. 20 February 2013 Secretary's details changed for Fiona Phyliss Cunningham on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH03. Barcode: X22MSKNV. Transaction: MzA3MzE2NjAxOWFkaXF6a2N4.

  13. 19 April 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A173710J. Transaction: MzA1NjExMTgyM2FkaXF6a2N4.

  14. 11 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14I3YKJ. Transaction: MzA1MzkwMzkxN2FkaXF6a2N4.

  15. 22 March 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWHWISKD. Transaction: MzAzNDIxMzA0OGFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XYLBOS8F. Transaction: MzAzMzM5ODA0NmFkaXF6a2N4.

  17. 22 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A02JZQ0K. Transaction: MzAyOTE3ODQxN2FkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XVQY2HUT. Transaction: MzAxMDM1NjczNmFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Sarah Joanna Mackinlay on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVQY1HUS. Transaction: MzAxMDM1NjY4OGFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for James Francis Crotty on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVQY0HUR. Transaction: MzAxMDM1NjY4N2FkaXF6a2N4.

  21. 15 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P0JPPE44. Transaction: MzAwMDgwNjY0MWFkaXF6a2N4.

  22. 5 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJNW7VW. Transaction: MjAyNzQyNDgxN2FkaXF6a2N4.

  23. 5 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A61IO5D5. Transaction: MjAxOTQzMzM1N2FkaXF6a2N4.

  24. 11 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME1SXWJ. Transaction: MjAwMTE5MTc3N2FkaXF6a2N4.

  25. 11 March 2008 Registered office changed on 11/03/2008 from c/o kingfisher property finance LTD 41-43 maddox street london W1S 2PD [View PDF]

    Category: Address. Type: 287. Barcode: XME1RXWI. Transaction: MjAwMTEzMDM1OWFkaXF6a2N4.

  26. 18 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNTYzOGFkaXF6a2N4.

  27. 23 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4NDg2MGFkaXF6a2N4.

  28. 30 May 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU3MTc2N2FkaXF6a2N4.

  29. 16 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyNzY1N2FkaXF6a2N4.

  30. 9 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MDg0MTk0MWFkaXF6a2N4.

  31. 21 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4ODA3M2FkaXF6a2N4.

  32. 24 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE4MjkxN2FkaXF6a2N4.

  33. 23 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1NTQxMWFkaXF6a2N4.

  34. 3 May 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYwNDEzN2FkaXF6a2N4.

  35. 8 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0OTI0N2FkaXF6a2N4.

  36. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyMTk3N2FkaXF6a2N4.

  37. 14 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzI3Mjk2OWFkaXF6a2N4.

  38. 8 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyODM5NGFkaXF6a2N4.

  39. 30 March 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExOTU3OTc3OWFkaXF6a2N4.

  40. 26 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5NTI0MWFkaXF6a2N4.

  41. 6 November 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NzI4MDU4OWFkaXF6a2N4.

  42. 2 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMjM3M2FkaXF6a2N4.

  43. 13 October 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNTMxOTc4N2FkaXF6a2N4.

  44. 4 March 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzODgwNmFkaXF6a2N4.

  45. 14 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NDk5NDA5NmFkaXF6a2N4.

  46. 27 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3NDAzNGFkaXF6a2N4.

  47. 1 August 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NjcxNjY1N2FkaXF6a2N4.

  48. 23 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxNTU0MGFkaXF6a2N4.

  49. 23 April 1997 Return made up to 15/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTY2NDQ5MmFkaXF6a2N4.

  50. 23 April 1997 Return made up to 15/02/96; full list of members

    Category: Annual return. Type: 363b. Transaction: MjU2NjQ0OTJhZGlxemtjeA.

  51. 23 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMTcxNjE0M2FkaXF6a2N4.

  52. 23 April 1997 Return made up to 15/02/97; full list of members

    Category: Annual return. Type: 363b. Transaction: MTE3MTYxNDNhZGlxemtjeA.

  53. 1 April 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0Nzk2MzczM2FkaXF6a2N4.

  54. 1 April 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NTQxOTY3MWFkaXF6a2N4.

  55. 12 March 1997 Registered office changed on 12/03/97 from: 31 tamworth street london SW6 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyNzM3M2FkaXF6a2N4.

  56. 21 January 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NzkxNTg3OGFkaXF6a2N4.

  57. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg4MjAxM2FkaXF6a2N4.

  58. 25 September 1996 Registered office changed on 25/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE5OTUwOGFkaXF6a2N4.

  59. 27 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI3MzQ2NmFkaXF6a2N4.

  60. 27 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIyMDk0MWFkaXF6a2N4.

  61. 15 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM4NDk0MGFkaXF6a2N4.

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