48 Townmead Road Limited

Company Registration Number: 04193742

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.
48 Townmead Road Limited is a Private Company Limited by Shares first registered on 4 April 2001.

Registered Address

48 TOWNMEAD ROAD
LONDON
SW6 2RR

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

All companies at SW6 2RR

Registration Data

Company Number

04193742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • HORNE, Tina Lorraine

    Secretary

    Appointed on 21 September 2010

     

    48 Townmead Road
    London
    SW6 2RR

  • ANSLOW, Belinda Mari

    Director

    Appointed on 28 November 2008

     

    Nationality: Namibian

    Occupation: Personal Trainer

    Month of birth: July 1973

    48
    Townmead Road
    London
    SW6 2RR
    Uk

  • ANSLOW, Mark Raymond

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1970

    48 Townmead Road
    London
    SW6 2RR

  • HORNE, Tina Lorraine

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: October 1980

    48 Townmead Road
    London
    SW6 2RR

  • CARTER, Nicholas Hugh

    Secretary

    Appointed on 20 September 2005

    Resigned on 4 April 2007

    5 Favart Road
    London
    SW6 4AZ

  • MARLING-ROBERTS, Clementine Alice

    Secretary

    Appointed on 4 April 2007

    Resigned on 21 September 2010

    48 Townmead Road
    London
    SW6 2RR

  • NIXON, David Henry

    Secretary

    Appointed on 4 April 2001

    Resigned on 1 September 2005

    Old Forge Cottage
    Baldock Road
    Cottered
    Herts
    SG9 9QP

  • JACOBS, Peter

    Director

    Appointed on 4 April 2001

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1947

    30 St George Street
    Hanover Square
    London
    W1S 2FH

  • MARLING-ROBERTS, Amelia Claire

    Director

    Appointed on 4 April 2007

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Pa

    Month of birth: March 1979

    48 Townmead Road
    London
    SW6 2RR

  • MARLING-ROBERTS, Clementine Alice

    Director

    Appointed on 4 April 2007

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Pa

    Month of birth: July 1982

    48 Townmead Road
    London
    SW6 2RR

  • NIXON, David Henry

    Director

    Appointed on 4 April 2001

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1937

    Old Forge Cottage
    Baldock Road
    Cottered
    Herts
    SG9 9QP

  • OGILVY, Nicola Jane

    Director

    Appointed on 20 September 2005

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1975

    48 Townmead Road
    London
    SW6 2RR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54O97YG. Transaction: MzE0NjA1OTAxNmFkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZ9N2O. Transaction: MzEzODk0MDk3OGFkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQ73M. Transaction: MzEyMTIyMjEyN2FkaXF6a2N4.

  4. 25 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYI4J. Transaction: MzExNjAzNDUyMGFkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3544GJM. Transaction: MzA5NzYzMzk3NGFkaXF6a2N4.

  6. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1S6C8. Transaction: MzA5MjEyNDgwMWFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XX909. Transaction: MzA3NTkzOTc4MGFkaXF6a2N4.

  8. 9 April 2013 Director's details changed for Mark Raymond Anslow on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X25XX901. Transaction: MzA3NTkzOTYyMGFkaXF6a2N4.

  9. 9 April 2013 Director's details changed for Mrs Belinda Mari Anslow on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X25XX8ZT. Transaction: MzA3NTkzOTYxM2FkaXF6a2N4.

  10. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOZ0WR. Transaction: MzA3MDg1NjY5NGFkaXF6a2N4.

  11. 28 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZJ0Q. Transaction: MzA1NjY0OTkwMmFkaXF6a2N4.

  12. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107A7L4. Transaction: MzA1MDQwMzIyNWFkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XBD7AT72. Transaction: MzAzNTQyMzAyMmFkaXF6a2N4.

  14. 16 February 2011 Appointment of Miss Tina Lorraine Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7OHRPH. Transaction: MzAzMjM1ODA2NmFkaXF6a2N4.

  15. 16 February 2011 Appointment of Miss Tina Lorraine Horne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS7LYRPV. Transaction: MzAzMjM1NzkyN2FkaXF6a2N4.

  16. 16 February 2011 Termination of appointment of Clementine Marling-Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS616RPI. Transaction: MzAzMjM1MzM3N2FkaXF6a2N4.

  17. 16 February 2011 Termination of appointment of Clementine Marling-Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS609RPK. Transaction: MzAzMjM1MzI5MGFkaXF6a2N4.

  18. 16 February 2011 Termination of appointment of Amelia Marling-Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5ZZRP8. Transaction: MzAzMjM1MzI2MWFkaXF6a2N4.

  19. 16 February 2011 Termination of appointment of Clementine Marling-Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5YSRP0. Transaction: MzAzMjM1MzEzM2FkaXF6a2N4.

  20. 13 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XXXOJLN6. Transaction: MzAxOTQyODI1MmFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XL69NJDG. Transaction: MzAxNDI1ODk4NGFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Clementine Alice Marling-Roberts on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL69MJDF. Transaction: MzAxNDA2ODUxMGFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Amelia Claire Marling-Roberts on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL69LJDE. Transaction: MzAxNDA2ODUwOGFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Mark Raymond Anslow on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL69KJDD. Transaction: MzAxNDA2ODUwN2FkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Mrs Belinda Mari Anslow on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XL69JJDC. Transaction: MzAxNDA2ODUwNmFkaXF6a2N4.

  26. 16 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XN5FXHK2. Transaction: MzAwOTU1NzExNGFkaXF6a2N4.

  27. 9 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57IZ8US. Transaction: MjAzMDM0OTc3NWFkaXF6a2N4.

  28. 20 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XS8XZ7II. Transaction: MjAyNjI3OTkxN2FkaXF6a2N4.

  29. 28 November 2008 Director appointed mrs belinda mari anslow [View PDF]

    Category: Officers. Type: 288a. Barcode: X8R3F57Q. Transaction: MjAxODk5NzM0MGFkaXF6a2N4.

  30. 23 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYTXZ3I. Transaction: MjAwMzg5NTU1M2FkaXF6a2N4.

  31. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ6Z2XEY. Transaction: MjAwMDE5MTY4NWFkaXF6a2N4.

  32. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MzAzMGFkaXF6a2N4.

  33. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0NjE2MWFkaXF6a2N4.

  34. 8 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MTA1MGFkaXF6a2N4.

  35. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5MDg4NGFkaXF6a2N4.

  36. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMDU4NmFkaXF6a2N4.

  37. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5ODYxMmFkaXF6a2N4.

  38. 2 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwODUwN2FkaXF6a2N4.

  39. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcyMTQyOGFkaXF6a2N4.

  40. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NzgzN2FkaXF6a2N4.

  41. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE4NjczNGFkaXF6a2N4.

  42. 20 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3MzM1MmFkaXF6a2N4.

  43. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ1Mjc4OGFkaXF6a2N4.

  44. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ4ODc3OGFkaXF6a2N4.

  45. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxOTE1M2FkaXF6a2N4.

  46. 25 October 2005 Registered office changed on 25/10/05 from: c/o jacobs allen hammond 30 st george street hanover square london W1S 2FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI0Nzg1MmFkaXF6a2N4.

  47. 8 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNzYxNTk3OWFkaXF6a2N4.

  48. 15 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk2NjA4OWFkaXF6a2N4.

  49. 26 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NjcyMzE1MGFkaXF6a2N4.

  50. 22 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNTQwMWFkaXF6a2N4.

  51. 22 April 2004 Registered office changed on 22/04/04 from: 30 saint george street hanover square london W1S 2FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ2NDA1NWFkaXF6a2N4.

  52. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM3ODM5NGFkaXF6a2N4.

  53. 7 December 2003 Registered office changed on 07/12/03 from: c/o d h nixon & co the old forge baldock road cottered hertfordshire SG9 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkyMDU1M2FkaXF6a2N4.

  54. 24 November 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk0NTQwNmFkaXF6a2N4.

  55. 5 November 2003 Registered office changed on 05/11/03 from: c/o beveridge milton 10-11 new street london EC2M 4TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIyNjg4MGFkaXF6a2N4.

  56. 14 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTY0NDExOGFkaXF6a2N4.

  57. 12 June 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MDUzM2FkaXF6a2N4.

  58. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjMwODc4NWFkaXF6a2N4.

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