196 Tower Bridge Road Limited

Company Registration Number: 03707429

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.
196 Tower Bridge Road Limited is a Private Company Limited by Shares first registered on 3 February 1999. Its current registered address is in Tenterden, Kent.

Registered Address

MILROY HOUSE
SAYERS LANE
TENTERDEN
KENT
TN30 6BW

There are 124 companies currently registered at this postcode, including this one.

All companies at TN30 6BW

Registration Data

Company Number

03707429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARVEY, Adrian

    Secretary

    Appointed on 23 January 2009

     

    First
    Floor Offices
    7 Putney Hill
    London
    SW15 6BA
    United Kingdom

  • HANBURY, Lily

    Director

    Appointed on 2 January 2013

     

    Nationality: American

    Occupation: None

    Month of birth: March 1980

    196
    Tower Bridge Road
    London
    SE1 2UN
    England

  • HANBURY, Thomas

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1979

    196
    Tower Bridge Road
    London
    SE1 2UN
    England

  • SCHOFIELD, Guy

    Director

    Appointed on 3 February 1999

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1963

    86 Third Avenue
    Altona North
    Victoria
    3025
    Australia

  • SCHOFIELD, Tina

    Director

    Appointed on 3 February 1999

     

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: February 1960

    86 Third Avenue
    Altona North
    Victoria
    3026
    Australia

  • STAPYLTON SMITH, James

    Director

    Appointed on 9 August 1999

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1960

    196 Tower Bridge Road
    London
    SE1 2UN

  • CITY COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 3 February 1999

    Resigned on 23 January 2009

    Athene House
    The Broadway
    London
    NW7 3TB

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • FEATHERSTONHAUGH, Daniel

    Director

    Appointed on 31 December 2006

    Resigned on 16 March 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    196 Tower Bridge Road
    London
    SE1 2UN

  • JACOBS, Neil

    Director

    Appointed on 31 January 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    196 Tower Bridge Road
    London
    SE1 2UN

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

This information was most recently updated 10/06/2017.

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. 13 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F29S. Transaction: MzE2ODg0MDg3NmFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBMK8. Transaction: MzE2MzA2NDMyMmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X529NT8Q. Transaction: MzE0MzQ4Mzc0N2FkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CIHVUY. Transaction: MzEyODAxNDYxMmFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X413WZ6Q. Transaction: MzExNzE4NTA5N2FkaXF6a2N4.

  6. 10 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A353N52X. Transaction: MzA5ODAzNzMzOWFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X330K88W. Transaction: MzA5NTY5MjcwNmFkaXF6a2N4.

  8. 12 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A25VZ2WR. Transaction: MzA3NjE1Mjk5NWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X24014SJ. Transaction: MzA3NDM0Nzc1OWFkaXF6a2N4.

  10. 12 March 2013 Director's details changed for James Stapylton Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24014SB. Transaction: MzA3NDM0NzY0MmFkaXF6a2N4.

  11. 12 March 2013 Director's details changed for Guy Schofield on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24014RV. Transaction: MzA3NDM0NzY0MGFkaXF6a2N4.

  12. 12 March 2013 Director's details changed for Tina Schofield on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24014S3. Transaction: MzA3NDM0NzYzNmFkaXF6a2N4.

  13. 5 March 2013 Appointment of Lily Hanbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239D6FQ. Transaction: MzA3MzkzNTMwMGFkaXF6a2N4.

  14. 26 February 2013 Appointment of Mr Thomas Hanbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22TZ33S. Transaction: MzA3MzUzOTI2N2FkaXF6a2N4.

  15. 6 February 2013 Secretary's details changed for Adrian Harvey on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH03. Barcode: X21MPYQX. Transaction: MzA3MjM4NjMwN2FkaXF6a2N4.

  16. 6 February 2013 Termination of appointment of Daniel Featherstonhaugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPVS8. Transaction: MzA3MjM4NTUyNGFkaXF6a2N4.

  17. 28 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MHQPYZ. Transaction: MzA2ODMzNzE1NGFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: A14DPEL6. Transaction: MzA1NDAxOTgzN2FkaXF6a2N4.

  19. 21 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: AX0S3SJD. Transaction: MzAzNDEyNjgwMWFkaXF6a2N4.

  20. 21 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWX1BSJQ. Transaction: MzAzNDExMTExNmFkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: AX8G2SI7. Transaction: MzAzNDA0ODEwNmFkaXF6a2N4.

  22. 31 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APUGCINQ. Transaction: MzAxMjYxNTUzM2FkaXF6a2N4.

  23. 18 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: PM9XSHJ9. Transaction: MzAwOTcyNjYzMGFkaXF6a2N4.

  24. 19 May 2009 Return made up to 24/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGSIV9W0. Transaction: MjAzMzIzMjIyM2FkaXF6a2N4.

  25. 2 May 2009 Appointment terminated secretary city company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ1L99FJ. Transaction: MjAzMjAzOTk5M2FkaXF6a2N4.

  26. 21 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW7D3924. Transaction: MjAzMTAzNDY4MWFkaXF6a2N4.

  27. 26 March 2009 Secretary appointed adrian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AESSD8F8. Transaction: MjAyOTE1MzUwOWFkaXF6a2N4.

  28. 15 April 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZFYKYTX. Transaction: MjAwMzM0NzYwNGFkaXF6a2N4.

  29. 7 April 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5UTGYK0. Transaction: MjAwMjc1MzQ5N2FkaXF6a2N4.

  30. 16 October 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4MDUyMmFkaXF6a2N4.

  31. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzODAwN2FkaXF6a2N4.

  32. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MTc3M2FkaXF6a2N4.

  33. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MjQ1N2FkaXF6a2N4.

  34. 26 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzkyOTA1N2FkaXF6a2N4.

  35. 21 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODU4MzI5N2FkaXF6a2N4.

  36. 6 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkwNTg3MWFkaXF6a2N4.

  37. 11 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODkzNzQ3M2FkaXF6a2N4.

  38. 10 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU0MjI3NmFkaXF6a2N4.

  39. 3 November 2004 Registered office changed on 03/11/04 from: lower barn house junction road bodiam east sussex TN32 5UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxNTQxMGFkaXF6a2N4.

  40. 8 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNzExNzE1M2FkaXF6a2N4.

  41. 5 February 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ0MzA3NmFkaXF6a2N4.

  42. 4 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM3NTc4NWFkaXF6a2N4.

  43. 8 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5MjA5OWFkaXF6a2N4.

  44. 13 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM5MTEzN2FkaXF6a2N4.

  45. 13 June 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM2MTk4MmFkaXF6a2N4.

  46. 15 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4NzMzMGFkaXF6a2N4.

  47. 23 May 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1NTM2NzI5NWFkaXF6a2N4.

  48. 23 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQxOTk1NmFkaXF6a2N4.

  49. 20 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3NTE3NmFkaXF6a2N4.

  50. 27 February 2001 Registered office changed on 27/02/01 from: milroy house sayers lane tenterden kent TN30 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQwNTk0M2FkaXF6a2N4.

  51. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ1NDI0NmFkaXF6a2N4.

  52. 17 July 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNDM2Mjc0NGFkaXF6a2N4.

  53. 11 July 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIwMDA5NGFkaXF6a2N4.

  54. 16 February 2000 Registered office changed on 16/02/00 from: flat 3 196 tower bridge road london SE1 2UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE0NjI1N2FkaXF6a2N4.

  55. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEzNTkyMWFkaXF6a2N4.

  56. 25 November 1999 Registered office changed on 25/11/99 from: athene house the broadway london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY3MDAwMmFkaXF6a2N4.

  57. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk0NTAyMGFkaXF6a2N4.

  58. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE4MDYyMmFkaXF6a2N4.

  59. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM3NzcyMGFkaXF6a2N4.

  60. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU4ODI1MWFkaXF6a2N4.

  61. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3NjA1M2FkaXF6a2N4.

  62. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg5NzUwMmFkaXF6a2N4.

  63. 3 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU5NTY5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.