71 ST. Margarets Road Twickenham Residents Company Limited

Company Registration Number: 04022347

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.
71 ST. Margarets Road Twickenham Residents Company Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Twickenham.

Registered Address

FLAT 3 71, ST. MARGARETS ROAD
ST MARGARET'S
TWICKENHAM
ENGLAND
TW1 2LL

There are 14 companies currently registered at this postcode, including this one.

All companies at TW1 2LL

Registration Data

Company Number

04022347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 December 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£40
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£40
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£40
Total Net Worth £0£0£0£0£0£0£40

Previous Names

No previous names

Company Officers

  • HURRELL, Simon

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1975

    Flat 3
    71, St. Margarets Road
    St Margaret's
    Twickenham
    TW1 2LL
    England

  • PLUEER, Nadine

    Director

    Appointed on 7 March 2017

     

    Nationality: Swiss

    Occupation: Accountant

    Month of birth: October 1968

    3
    Weinbergstrasse
    Triboltingen
    8273-Triboltingen
    Switzerland

  • BROOKS, Christopher

    Secretary

    Appointed on 27 June 2000

    Resigned on 12 February 2003

    4 Grange Park
    Whitchurch
    Herefordshire
    HR9 6EA

  • GIL-GARCIA, Alejandro

    Secretary

    Appointed on 13 February 2003

    Resigned on 7 April 2017

    Nationality: Spanish

    Occupation: Design Engineer

    7
    Baronsfield Road
    Twickenham
    Middlesex
    TW1 2QT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • GIL-GARCIA, Alejandro

    Director

    Appointed on 13 February 2003

    Resigned on 7 April 2017

    Nationality: Spanish

    Occupation: Design Engineer

    Month of birth: August 1966

    7
    Baronsfield Road
    Twickenham
    Middlesex
    TW1 2QT

  • GRADDAGE, Winifred

    Director

    Appointed on 27 June 2000

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: December 1915

    Flat 2 71 St Margarets Road
    Richmond
    Middlesex
    TW1 2LL

  • LICENCE, Susannah Mary

    Director

    Appointed on 27 June 2010

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: August 1970

    7
    Baronsfield Road
    Twickenham
    Middlesex
    TW1 2QT
    United Kingdom

  • SMYLIE, John Sebastian

    Director

    Appointed on 27 June 2000

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Air Traffic Control

    Month of birth: July 1969

    Grote Looier Straat 14b
    Maastricht
    6211jj
    Netherlands

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 12 July 2017 Director's details changed for Mr Simon Hurrell on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: CH01. Barcode: X6AIYX9N. Transaction: MzE4MDM4Njk2M2FkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AHSYL9. Transaction: MzE4MDMzNjQxN2FkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69EG4H7. Transaction: MzE3ODkwNDc0M2FkaXF6a2N4.

  4. 25 April 2017 Registered office address changed from 7 Baronsfield Rd St Margarets Twickenham Middlesex TW1 2QT to Flat 3 71, St. Margarets Road St Margaret's Twickenham TW1 2LL on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Address. Type: AD01. Barcode: X653O8QR. Transaction: MzE3NDMzNTUxMWFkaXF6a2N4.

  5. 20 April 2017 Termination of appointment of Alejandro Gil-Garcia as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X64QIJOY. Transaction: MzE3MzkzODIyMWFkaXF6a2N4.

  6. 20 April 2017 Termination of appointment of Alejandro Gil-Garcia as a secretary on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM02. Barcode: X64QIJ83. Transaction: MzE3MzkzODA0OWFkaXF6a2N4.

  7. 20 April 2017 Termination of appointment of Susannah Mary Licence as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X64QIJ57. Transaction: MzE3MzkzODAxN2FkaXF6a2N4.

  8. 7 March 2017 Appointment of Mr Simon Hurrell as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X61QN6YX. Transaction: MzE3MDU2MjkwNGFkaXF6a2N4.

  9. 7 March 2017 Director's details changed for Mrs Nadine Plueer on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: CH01. Barcode: X61QN5SB. Transaction: MzE3MDU2MjYxNmFkaXF6a2N4.

  10. 7 March 2017 Appointment of Mrs Nadine Plueer as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X61QM49D. Transaction: MzE3MDU1MjIwM2FkaXF6a2N4.

  11. 31 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9CUPK. Transaction: MzE2Nzg1NTQ0OGFkaXF6a2N4.

  12. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XLI8. Transaction: MzE1Mjc4MDIxOGFkaXF6a2N4.

  13. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7P2IX. Transaction: MzE1MjAyMTM1NWFkaXF6a2N4.

  14. 19 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUR4OY. Transaction: MzEzOTkxMTMxMGFkaXF6a2N4.

  15. 6 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGU2AW. Transaction: MzEzMjQ2MTY0NmFkaXF6a2N4.

  16. 12 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPINL. Transaction: MzEyNjkwOTYzM2FkaXF6a2N4.

  17. 14 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C3WAMH. Transaction: MzEwMzcxMjA0MWFkaXF6a2N4.

  18. 14 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3W8IJ. Transaction: MzEwMzcxMTYyOWFkaXF6a2N4.

  19. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD4C8. Transaction: MzA4MTA0Mjk3M2FkaXF6a2N4.

  20. 5 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BZD6KR. Transaction: MzA4MTA0MzQ0M2FkaXF6a2N4.

  21. 5 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2BZD4C0. Transaction: MzA4MTA0MjgzOGFkaXF6a2N4.

  22. 13 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15OL7. Transaction: MzA2MDc1NDMwMmFkaXF6a2N4.

  23. 13 July 2012 Registered office address changed from Flat 3 Saint Margarets Road Twickenham Middlesex TW1 2LL on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D15OKZ. Transaction: MzA2MDc0MDM4MmFkaXF6a2N4.

  24. 12 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1D15O2P. Transaction: MzA2MDc0MDI4MGFkaXF6a2N4.

  25. 2 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X183CYIO. Transaction: MzA1Njg4NjcwOWFkaXF6a2N4.

  26. 27 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X0RE9VCI. Transaction: MzAzOTQ4NzM1NmFkaXF6a2N4.

  27. 12 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0JWHSDY. Transaction: MzAzMzcxOTUwNWFkaXF6a2N4.

  28. 6 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XPWCILFC. Transaction: MzAxODk1ODcyOGFkaXF6a2N4.

  29. 6 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPWCHLFB. Transaction: MzAxODg3MDcyMGFkaXF6a2N4.

  30. 5 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPWCGLFA. Transaction: MzAxODg3MDcxOGFkaXF6a2N4.

  31. 5 July 2010 Director's details changed for Mr. Alejandro Gil-Garcia on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XPWCFLF9. Transaction: MzAxODg3MDcxNmFkaXF6a2N4.

  32. 1 July 2010 Appointment of Miss Susannah Mary Licence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMW5ZLBF. Transaction: MzAxODc0NzU3OWFkaXF6a2N4.

  33. 1 July 2010 Termination of appointment of Winifred Graddage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVGXLBN. Transaction: MzAxODc0NjMzOWFkaXF6a2N4.

  34. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZK8II6U. Transaction: MzAxMTEzMDQ0MWFkaXF6a2N4.

  35. 27 July 2009 Director and secretary's change of particulars / alejandro gil-garcia / 24/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX992BTI. Transaction: MjAzNzg1NzMwNWFkaXF6a2N4.

  36. 25 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX993BTJ. Transaction: MjAzNzg1Nzk2NmFkaXF6a2N4.

  37. 16 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XE1U01FM. Transaction: MjAwOTA5MTMwM2FkaXF6a2N4.

  38. 1 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJBT10V. Transaction: MjAwODEyOTQxNGFkaXF6a2N4.

  39. 30 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XAJIV104. Transaction: MjAwODEzMDAzNGFkaXF6a2N4.

  40. 30 June 2008 Director and secretary's change of particulars / alejandro gil-garcia / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAJBS10U. Transaction: MjAwODEyODM4MmFkaXF6a2N4.

  41. 27 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1ODU5NGFkaXF6a2N4.

  42. 25 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3MjczNWFkaXF6a2N4.

  43. 4 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyOTk5M2FkaXF6a2N4.

  44. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExMjI3MWFkaXF6a2N4.

  45. 18 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNDg5OGFkaXF6a2N4.

  46. 26 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODMwOTQ5NGFkaXF6a2N4.

  47. 9 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1NjcwMWFkaXF6a2N4.

  48. 16 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI1ODE4M2FkaXF6a2N4.

  49. 13 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyNzMzMWFkaXF6a2N4.

  50. 7 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc0MTA4MWFkaXF6a2N4.

  51. 28 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0NjUwMGFkaXF6a2N4.

  52. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE4MDQ4OGFkaXF6a2N4.

  53. 7 November 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxOTYzOWFkaXF6a2N4.

  54. 2 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc4NjI4MmFkaXF6a2N4.

  55. 3 September 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5ODk5M2FkaXF6a2N4.

  56. 7 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAzNzM4OGFkaXF6a2N4.

  57. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5MDYyMGFkaXF6a2N4.

  58. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAwNDcwMGFkaXF6a2N4.

  59. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAyNjc5NWFkaXF6a2N4.

  60. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQyODQ3NGFkaXF6a2N4.

  61. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI0NTAzOGFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:09:54 +0000