39 Twickenham Road (Flat Management Company) Teddington Tw11 Limited

Company Registration Number: 04448899

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.
39 Twickenham Road (Flat Management Company) Teddington Tw11 Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in Middlesex.

Registered Address

39 TWICKENHAM ROAD
TEDDINGTON
MIDDLESEX
TW11 8AH

There are 4 companies currently registered at this postcode, including this one.

All companies at TW11 8AH

Registration Data

Company Number

04448899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,585£3,202£2,393£1,551£1,163£964
of which Cash £1,235£2,502£1,693£901£504£397
Total Assets £1,585£3,202£2,393£1,551£1,163£964
Current Liabilities £982£2,599£1,790£948£500£300
Net Current Assets £603£603£603£603£663£664
Total Net Worth £603£603£603£603£663£664

Previous Names

No previous names

Company Officers

  • COLEMAN, Eugene Patrick

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    7 Gravel Road
    Twickenham
    TW2 6RH

  • COPELAND, Rebecca

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Operations And Customer Servic

    Month of birth: September 1968

    39b Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • EDON, Richard

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: February 1972

    Basement 39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • STEWART, Ierta

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • ADAMSON, Samuel James

    Secretary

    Appointed on 28 May 2002

    Resigned on 3 July 2004

    93 Thistledene
    Thames Ditton
    Surrey
    KT7 0YW

  • COPELAND, Rebecca

    Secretary

    Appointed on 11 August 2013

    Resigned on 6 October 2013

    39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • HORTON, Christopher John

    Secretary

    Appointed on 1 July 2004

    Resigned on 18 December 2007

    Top Floor Flat
    39 Twickenham Road
    Teddington
    TW11 8AH

  • JERHAM, Keith

    Secretary

    Appointed on 6 October 2013

    Resigned on 9 January 2015

    39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • JERHAM, Keith

    Secretary

    Appointed on 18 December 2007

    Resigned on 10 August 2013

    39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • TURNER, Mark

    Secretary

    Appointed on 28 May 2002

    Resigned on 1 July 2004

    Ground Floor Flat
    39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAMSON, Samuel James

    Director

    Appointed on 28 May 2002

    Resigned on 3 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    93 Thistledene
    Thames Ditton
    Surrey
    KT7 0YW

  • ALSTON, Beverley Jayne

    Director

    Appointed on 28 May 2002

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1971

    Top Flat 39 River Terrace
    Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • HORTON, Christopher John

    Director

    Appointed on 5 September 2003

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Top Floor Flat
    39 Twickenham Road
    Teddington
    TW11 8AH

  • JERHAM, Keith

    Director

    Appointed on 28 May 2002

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1962

    39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • TURNER, Mark

    Director

    Appointed on 28 May 2002

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Ground Floor Flat
    39 Twickenham Road
    Teddington
    Middlesex
    TW11 8AH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2002

    Resigned on 28 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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. 16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X572XZCI. Transaction: MzE0ODYzMjAxMGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMXZL. Transaction: MzE0Mjg0MzQ3MWFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q7TSR. Transaction: MzEyNTM0MjAwNGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T5QO. Transaction: MzExODE4NDU4N2FkaXF6a2N4.

  5. 10 February 2015 Appointment of Mrs Ierta Stewart as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X40YOTWA. Transaction: MzExNzAzMjg2MWFkaXF6a2N4.

  6. 9 January 2015 Termination of appointment of Keith Jerham as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ2NJU. Transaction: MzExNTA5MDE2OGFkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Keith Jerham as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ2N6G. Transaction: MzExNTA5MDAyMGFkaXF6a2N4.

  8. 5 August 2014 Appointment of Mr Keith Jerham as a secretary on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: AP03. Barcode: X3DMJ5TT. Transaction: MzEwNTA1MzAzMmFkaXF6a2N4.

  9. 5 August 2014 Termination of appointment of Rebecca Copeland as a secretary on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: TM02. Barcode: X3DMJ5PE. Transaction: MzEwNTA1MzAxN2FkaXF6a2N4.

  10. 11 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX4CW. Transaction: MzA5OTc5MDEzMGFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYMFM. Transaction: MzA5NTM0Mzg1NGFkaXF6a2N4.

  12. 13 August 2013 Appointment of Miss Rebecca Copeland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EN39QG. Transaction: MzA4MzIxNjM0N2FkaXF6a2N4.

  13. 10 August 2013 Termination of appointment of Keith Jerham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EHUBNT. Transaction: MzA4MzA1MzkyNGFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2NVC. Transaction: MzA3NjY3MjA4MWFkaXF6a2N4.

  15. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFUX4. Transaction: MzA3MzI3MjkwMGFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19DP3D4. Transaction: MzA1NzgxODU4N2FkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KH0IP. Transaction: MzA1MzEzMzMzNmFkaXF6a2N4.

  18. 8 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJL6YTYW. Transaction: MzAzNjc1OTk4NmFkaXF6a2N4.

  19. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPMLHRHI. Transaction: MzAzMTg4MzMzMmFkaXF6a2N4.

  20. 31 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGGURKGE. Transaction: MzAxNjYyNTI0M2FkaXF6a2N4.

  21. 31 May 2010 Director's details changed for Mr Keith Jerham on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGGUQKGD. Transaction: MzAxNjYyNTIxMmFkaXF6a2N4.

  22. 31 May 2010 Director's details changed for Richard Edon on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGGUPKGC. Transaction: MzAxNjYyNTIxMWFkaXF6a2N4.

  23. 31 May 2010 Director's details changed for Rebecca Copeland on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGGUOKGB. Transaction: MzAxNjYyNTIxMGFkaXF6a2N4.

  24. 31 May 2010 Director's details changed for Eugene Patrick Coleman on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XGGUNKGA. Transaction: MzAxNjYyNTIwOWFkaXF6a2N4.

  25. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMD1BHJ8. Transaction: MzAwOTQ0MzMzN2FkaXF6a2N4.

  26. 26 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8WCA69. Transaction: MjAzMzcxNDU2M2FkaXF6a2N4.

  27. 20 November 2008 Total exemption small company accounts made up to 27 May 2008 [View PDF]

    Action Date: 27 May 2008. Category: Accounts. Type: AA. Barcode: ADO9L4Z8. Transaction: MjAxODQzMzI4M2FkaXF6a2N4.

  28. 22 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EAPZX8. Transaction: MjAwNTkwNTgyMGFkaXF6a2N4.

  29. 22 May 2008 Secretary appointed mr keith jerham [View PDF]

    Category: Officers. Type: 288a. Barcode: X2EAOZX7. Transaction: MjAwNTg5NjU5NGFkaXF6a2N4.

  30. 22 May 2008 Appointment terminated director christopher horton [View PDF]

    Category: Officers. Type: 288b. Barcode: X2EANZX6. Transaction: MjAwNTg5NjU4OGFkaXF6a2N4.

  31. 22 May 2008 Appointment terminated secretary christopher horton [View PDF]

    Category: Officers. Type: 288b. Barcode: X2EAMZX5. Transaction: MjAwNTg5NjU4NmFkaXF6a2N4.

  32. 8 May 2008 Director appointed eugene patrick coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZQCZJA. Transaction: MjAwNTAzMDMxMGFkaXF6a2N4.

  33. 14 March 2008 Total exemption small company accounts made up to 27 May 2007 [View PDF]

    Action Date: 27 May 2007. Category: Accounts. Type: AA. Barcode: AKUXYXZF. Transaction: MjAwMTQ2MzA4MGFkaXF6a2N4.

  34. 18 September 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc4ODg4OWFkaXF6a2N4.

  35. 19 April 2007 Total exemption small company accounts made up to 27 May 2006 [View PDF]

    Action Date: 27 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3NDA1OGFkaXF6a2N4.

  36. 17 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyMTQzM2FkaXF6a2N4.

  37. 4 April 2006 Total exemption small company accounts made up to 27 May 2005 [View PDF]

    Action Date: 27 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0NDU5NmFkaXF6a2N4.

  38. 23 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzOTMwMGFkaXF6a2N4.

  39. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMxNzkyN2FkaXF6a2N4.

  40. 4 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzNzg4OWFkaXF6a2N4.

  41. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5NTM2NGFkaXF6a2N4.

  42. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyNTg3MWFkaXF6a2N4.

  43. 28 January 2005 Total exemption small company accounts made up to 27 May 2004 [View PDF]

    Action Date: 27 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA4ODAwNWFkaXF6a2N4.

  44. 8 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg0NTEwNWFkaXF6a2N4.

  45. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4MjQ3NmFkaXF6a2N4.

  46. 21 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1MTY0MmFkaXF6a2N4.

  47. 17 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNDEwNTMyN2FkaXF6a2N4.

  48. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg0MDEyMGFkaXF6a2N4.

  49. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwOTI4MWFkaXF6a2N4.

  50. 15 July 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0NTgxOWFkaXF6a2N4.

  51. 6 November 2002 Ad 22/10/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgxNzI2MGFkaXF6a2N4.

  52. 8 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyMzYwNmFkaXF6a2N4.

  53. 8 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3NjEzOGFkaXF6a2N4.

  54. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc2Njk0NWFkaXF6a2N4.

  55. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3MzAzNWFkaXF6a2N4.

  56. 8 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIzMDQ2OGFkaXF6a2N4.

  57. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3Mzg5MWFkaXF6a2N4.

  58. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUzNTMxOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.