31 York Street Twickenham Limited

Company Registration Number: 05487031

Company registered in England and Wales

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31 York Street Twickenham Limited is a Private Company Limited by Guarantee first registered on 21 June 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

51 MANOR WAY
HARROW
MIDDLESEX
HA2 6BZ

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

All companies at HA2 6BZ

Registration Data

Company Number

05487031

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,500£9,500£9,500£9,500£9,500£9,500£9,500
Current Assets £4,134£1,638£981£4,387£2,753£1,800£1,045
of which Cash £2,534£223£501£2,937£2,753£1,800£1,045
Total Assets £13,634£11,138£10,481£13,887£12,253£11,300£10,545
Current Liabilities £420£420£420£420£420£420£615
Net Current Assets £3,714£1,218£561£3,967£2,333£1,380£430
Total Net Worth £13,214£10,718£10,061£13,467£11,833£10,880£9,930

Previous Names

No previous names

Company Officers

  • SONG, Lei

    Director

    Appointed on 25 March 2009

     

    Nationality: Chinese

    Occupation: Merchandiser

    Month of birth: October 1971

    51
    Manor Way
    North Harrow
    Middlesex
    HA2 6BZ

  • JUNEJA, Gulshan Kumar

    Secretary

    Appointed on 25 March 2009

    Resigned on 23 February 2010

    77 Greenway Gardens
    Greenford
    Middlesex
    UB6 9TX

  • KEATES, Sophie Jane

    Secretary

    Appointed on 21 June 2005

    Resigned on 16 August 2007

    Flat 5
    31 York Street
    Twickenham
    Middlesex
    TW1 3JZ

  • LANE, Steve

    Secretary

    Appointed on 23 February 2010

    Resigned on 30 June 2012

    Craneshaw House
    8 Douglas Road
    Hounslow
    TW3 1DA
    United Kingdom

  • MCGLINCHEY, Christopher

    Secretary

    Appointed on 10 October 2007

    Resigned on 25 March 2009

    Flat 1 31 York Street
    Twickenham
    Middlesex
    TW1 3JZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MURPHY, Gavin

    Director

    Appointed on 21 June 2005

    Resigned on 21 August 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1979

    56 Manor Court
    Manor Road
    Twickenham
    TW2 5DL

  • TOLLIT, Daniel Mark

    Director

    Appointed on 21 June 2005

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Sales

    Month of birth: April 1975

    Flat 4
    31 York Street
    Twickenham
    Middlesex
    TW1 3JZ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6YJ4. Transaction: MzE3MjQ2NDAyMGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ15NC. Transaction: MzE1NDcwNzk3NGFkaXF6a2N4.

  3. 27 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53NGCSO. Transaction: MzE0NDk3MDQ3M2FkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF9H4Y. Transaction: MzEyOTUxMzA5N2FkaXF6a2N4.

  5. 24 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4827OZK. Transaction: MzEyMzgyMTAwMmFkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from C/O Lei Song 31 York Street Twickenham TW1 3JZ England to 51 Manor Way Harrow Middlesex HA2 6BZ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F2ACIY. Transaction: MzEwNjI3MDM0OGFkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from 56 Manor Court Manor Road Twickenham Middlesex TW2 5DL to 51 Manor Way Harrow Middlesex HA2 6BZ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F29MI8. Transaction: MzEwNjI2MjE4N2FkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Gavin Murphy as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3F29LIZ. Transaction: MzEwNjI2MTc2MmFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 7 July 2014 no member list [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9KA8. Transaction: MzEwNDI4NTA4MmFkaXF6a2N4.

  10. 24 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JO49FT. Transaction: MzA4NzU0MTA3MGFkaXF6a2N4.

  11. 4 August 2013 Annual return made up to 7 July 2013 no member list [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2APJN. Transaction: MzA4MjY5MTczMGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69OKY. Transaction: MzA2MTU2MTU3M2FkaXF6a2N4.

  13. 29 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E69Q7E. Transaction: MzA2MTU2MTg0MGFkaXF6a2N4.

  14. 29 July 2012 Termination of appointment of Steve Lane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E69OKQ. Transaction: MzA2MTU2MTU2OWFkaXF6a2N4.

  15. 8 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XF4HEWIP. Transaction: MzA0MTc2MTUxM2FkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XAOGXW59. Transaction: MzA0MTA4ODAzM2FkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XJDHHNZD. Transaction: MzAyNDYyNDc1MGFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 7 July 2010 no member list [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XIO2YNWM. Transaction: MzAyNDUxNjU4MGFkaXF6a2N4.

  19. 4 October 2010 Director's details changed for Gavin Murphy on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XIO2VNWJ. Transaction: MzAyNDUxNjE4MGFkaXF6a2N4.

  20. 4 October 2010 Appointment of Mr Steve Lane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIO2XNWL. Transaction: MzAyNDUxNjE4NWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Lei Song on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XIO2WNWK. Transaction: MzAyNDUxNjE4M2FkaXF6a2N4.

  22. 4 October 2010 Termination of appointment of Gulshan Juneja as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIO2UNWI. Transaction: MzAyNDUxNjE3N2FkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYCFFH1J. Transaction: MzAwODE4MTg5NmFkaXF6a2N4.

  24. 25 August 2009 Annual return made up to 07/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68H6CPZ. Transaction: MjAzOTkyNjI1NWFkaXF6a2N4.

  25. 31 March 2009 Secretary appointed gulshan juneja [View PDF]

    Category: Officers. Type: 288a. Barcode: ACVWX8I0. Transaction: MjAyOTU1MjAyNGFkaXF6a2N4.

  26. 31 March 2009 Director appointed lei song [View PDF]

    Category: Officers. Type: 288a. Barcode: ACVWW8IZ. Transaction: MjAyOTU1MTkyMmFkaXF6a2N4.

  27. 31 March 2009 Registered office changed on 31/03/2009 from 31 york street twickenham middlesex TW1 3JZ [View PDF]

    Category: Address. Type: 287. Barcode: ACVWV8IY. Transaction: MjAyOTU1MTkxM2FkaXF6a2N4.

  28. 31 March 2009 Appointment terminated director daniel tollit [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVX98ID. Transaction: MjAyOTU1MTg5MmFkaXF6a2N4.

  29. 31 March 2009 Appointment terminated secretary christopher mcglinchey [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVWU8IX. Transaction: MjAyOTU1MTg1M2FkaXF6a2N4.

  30. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOD2P7X6. Transaction: MjAyNzc4Njk5OWFkaXF6a2N4.

  31. 30 January 2009 Annual return made up to 07/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH8MY6PE. Transaction: MjAyNDU4MzkyMmFkaXF6a2N4.

  32. 30 January 2009 Annual return made up to 07/07/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH8MZ6PF. Transaction: MjAyNDU4Mzg2MGFkaXF6a2N4.

  33. 27 February 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AX505XJX. Transaction: MjAwMDMzODA2OWFkaXF6a2N4.

  34. 27 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AX506XJY. Transaction: MjAwMDMzNjgyNmFkaXF6a2N4.

  35. 7 December 2007 Annual return made up to 01/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExMjA0OGFkaXF6a2N4.

  36. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExMTcwMmFkaXF6a2N4.

  37. 25 July 2006 Annual return made up to 07/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4NjI3NWFkaXF6a2N4.

  38. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE1NTg0N2FkaXF6a2N4.

  39. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU0NjcyNmFkaXF6a2N4.

  40. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk5NTYwOWFkaXF6a2N4.

  41. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQxNDMzMmFkaXF6a2N4.

  42. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM3NjQwOWFkaXF6a2N4.

  43. 2 September 2005 Registered office changed on 02/09/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc5MzU4MmFkaXF6a2N4.

  44. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA2MTQ4MmFkaXF6a2N4.

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