14 Hampton Road Teddington Limited

Company Registration Number: 03748351

Company registered in England and Wales

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14 Hampton Road Teddington Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

11 MANOR LANE
MANOR LANE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5EB

There are 16 companies currently registered at this postcode, including this one.

All companies at TW16 5EB

Registration Data

Company Number

03748351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£1,000£0£0£0
Current Assets £1,889£956£1,121£2,073£3,139
of which Cash £1,863£121£647£2,046£3,070
Total Assets £1,889£1,956£1,121£2,073£3,139
Current Liabilities £1,889£956£1,121£2,073£3,139
Net Current Assets £0£0£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • GOULD, Christopher

    Secretary

    Appointed on 13 May 1999

     

    14a Hampton Road
    Teddington
    Middlesex
    TW11 0JW

  • EDWARDS, Alexandra Louise

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Accounts Director

    Month of birth: February 1981

    11
    Manor Lane
    Manor Lane
    Sunbury-On-Thames
    Middlesex
    TW16 5EB
    England

  • GOULD, Christopher

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1972

    14a Hampton Road
    Teddington
    Middlesex
    TW11 0JW

  • MAJDANSKA, Agnieszka Anna

    Director

    Appointed on 26 November 2007

     

    Nationality: Polish

    Occupation: Banker

    Month of birth: July 1975

    14b Hampton Road
    Teddington
    Middlesex
    TW11 0JW

  • RUBRA, George Neil

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Retired Statistician

    Month of birth: November 1930

    14c Hampton Road
    Teddington
    Middlesex
    TW11 0JW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARCUARD, Thea Denise

    Director

    Appointed on 13 May 1999

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1964

    14b Hampton Road
    Teddington
    Middlesex
    TW11 0JW

  • PLASTOW, Susan Lesley

    Director

    Appointed on 13 May 1999

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Homemaker

    Month of birth: June 1957

    14d Hampton Road
    Teddington
    Middlesex
    TW11 0JW

  • SMITH, Michael

    Director

    Appointed on 29 September 2003

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1977

    14b Hampton Road
    Teddington
    Middlesex
    TW11 0JW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLP57. Transaction: MzE0NjI0ODcxOGFkaXF6a2N4.

  2. 2 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H6HWN4. Transaction: MzEzMjI0NjAwM2FkaXF6a2N4.

  3. 11 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X453DB6W. Transaction: MzEyMTAwMzIzM2FkaXF6a2N4.

  4. 14 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MPXFWI. Transaction: MzExMzQ1MTQwOGFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABPGB. Transaction: MzEwMDM2MjU5NWFkaXF6a2N4.

  6. 9 February 2014 Director's details changed for Miss Alexandra Louise Edwards on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X31CTSA3. Transaction: MzA5NDE0MTUxMGFkaXF6a2N4.

  7. 9 February 2014 Registered office address changed from 11 Manor Lane Sunbury-on-Thames Middlesex TW11 0JW England on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Address. Type: AD01. Barcode: X31CTS4W. Transaction: MzA5NDE0MTQ5MGFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HRXKH. Transaction: MzA5MzQ4NDI5MmFkaXF6a2N4.

  9. 13 November 2013 Registered office address changed from 14 D Hampton Road Teddington Middlesex TW11 0JW on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1E8EW. Transaction: MzA4ODcxMDg3NmFkaXF6a2N4.

  10. 13 November 2013 Director's details changed for Miss Alexandra Louise Chapman on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2L1E6C3. Transaction: MzA4ODcxMDA3NmFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X260K1HK. Transaction: MzA3NjAxMDY0OGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O52EEA. Transaction: MzA2OTc3MDk5OWFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X175SP9M. Transaction: MzA1NjEyOTEyNGFkaXF6a2N4.

  14. 19 April 2012 Director's details changed for Alexandra Louise Chapman on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X175SP9E. Transaction: MzA1NjEyOTExNWFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F85OW. Transaction: MzA1MTQ4MjY0NWFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XCFU9TAU. Transaction: MzAzNTYwNjMzOWFkaXF6a2N4.

  17. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH6A9R5C. Transaction: MzAzMTI2NjAwNmFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XLDJQJD0. Transaction: MzAxNDA4NzAxNWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Agnieszka Anna Majdanska on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XLDJOJDY. Transaction: MzAxNDA4NjY4OWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Alexandra Louise Chapman on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XLDJMJDW. Transaction: MzAxNDA4NjY4N2FkaXF6a2N4.

  21. 22 April 2010 Director's details changed for George Neil Rubra on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XLDJPJDZ. Transaction: MzAxNDA4NjY5MGFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Christopher Gould on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XLDJNJDX. Transaction: MzAxNDA4NjY4OGFkaXF6a2N4.

  23. 23 September 2009 Director appointed alexandra louise chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: P38KEDIT. Transaction: MjA0MTk0NzgwMWFkaXF6a2N4.

  24. 23 September 2009 Appointment terminated director susan plastow [View PDF]

    Category: Officers. Type: 288b. Barcode: P38KFDIU. Transaction: MjA0MTk0Nzc4NmFkaXF6a2N4.

  25. 20 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PB99HBMW. Transaction: MjAzNzQzNzIxOGFkaXF6a2N4.

  26. 13 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1QD9SF. Transaction: MjAzMjc4MjI5NWFkaXF6a2N4.

  27. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXM9R7AA. Transaction: MjAyNTY3MjczOGFkaXF6a2N4.

  28. 21 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4KMYZZ. Transaction: MjAwMzcwMjU3M2FkaXF6a2N4.

  29. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMwMjM0NGFkaXF6a2N4.

  30. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1MzgzN2FkaXF6a2N4.

  31. 11 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0NDQxN2FkaXF6a2N4.

  32. 27 April 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzODU0OGFkaXF6a2N4.

  33. 18 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyNzM1N2FkaXF6a2N4.

  34. 3 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA5MTU4NmFkaXF6a2N4.

  35. 14 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2Mjk1NWFkaXF6a2N4.

  36. 13 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxNjA2OWFkaXF6a2N4.

  37. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIyMTMyOGFkaXF6a2N4.

  38. 27 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1OTUyOGFkaXF6a2N4.

  39. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ5Mjg5NWFkaXF6a2N4.

  40. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA0MDg2MGFkaXF6a2N4.

  41. 10 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ5MTQwNGFkaXF6a2N4.

  42. 6 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1ODMxMmFkaXF6a2N4.

  43. 19 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzU3ODcwOGFkaXF6a2N4.

  44. 16 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0MDk0N2FkaXF6a2N4.

  45. 23 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY5NTk3M2FkaXF6a2N4.

  46. 31 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQwMzYwM2FkaXF6a2N4.

  47. 19 December 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4OTcxNDUyNGFkaXF6a2N4.

  48. 5 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0ODk3M2FkaXF6a2N4.

  49. 16 August 1999 Ad 13/05/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA0MDg1OWFkaXF6a2N4.

  50. 20 May 1999 Registered office changed on 20/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM4NDE3NGFkaXF6a2N4.

  51. 20 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4NTQ4OWFkaXF6a2N4.

  52. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3MTE5MmFkaXF6a2N4.

  53. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4MTUyM2FkaXF6a2N4.

  54. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM5Njg1M2FkaXF6a2N4.

  55. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2MTE5NGFkaXF6a2N4.

  56. 20 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2MzM5M2FkaXF6a2N4.

  57. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIyNzQ3MmFkaXF6a2N4.

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