27 ST. Margarets Road Limited

Company Registration Number: 05799389

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.
27 ST. Margarets Road Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Middlesex.

Registered Address

27A ST MARGARETS ROAD
TWICKENHAM
MIDDLESEX
TW1 2LN

There are 9 companies currently registered at this postcode, including this one.

All companies at TW1 2LN

Registration Data

Company Number

05799389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3£3
Total Net Worth £3£3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • BANKS, Brenda Doreen

    Secretary

    Appointed on 5 September 2012

     

    27a St Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • BANKS, Brenda Doreen

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    27a St Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • BATES, Evan Keith

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Civil Engineering

    Month of birth: December 1968

    27a St Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • GREEN, Karen

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1958

    27c
    St Margarets Road
    Twickenham
    TW1 2LN
    United Kingdom

  • HILL, Jeremy Matthew James

    Secretary

    Appointed on 24 June 2008

    Resigned on 5 September 2012

    27a
    St Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • JACKSON, Cammie

    Secretary

    Appointed on 28 April 2006

    Resigned on 24 June 2008

    27 St. Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • BALLATO, Leanne Marie

    Director

    Appointed on 18 October 2011

    Resigned on 17 May 2013

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: September 1974

    27a St Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • HILL, Jeremy Matthew James

    Director

    Appointed on 1 December 2007

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Private Banker

    Month of birth: October 1973

    27a
    St Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • JACKSON, Cammie

    Director

    Appointed on 28 April 2006

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    27 St. Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • MORLEY, Paul Jonathan

    Director

    Appointed on 1 July 2008

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1978

    27c
    St Margarets Road
    Twickenham
    Middlesex
    TW1 2LN

  • PAPAGEORGE, Fiona Elizabeth

    Director

    Appointed on 28 April 2006

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Lot 201 Juniper Road
    Cowaramup
    W A 6284
    Australia

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

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Latest Filings

  1. 21 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BNY1HD. Transaction: MzE1MzQwMjk0MGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X564UI5C. Transaction: MzE0NzYxMjI2NmFkaXF6a2N4.

  3. 20 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MK4MF6. Transaction: MzEzNzk1NDEwNGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4690VHW. Transaction: MzEyMjEwOTg2OWFkaXF6a2N4.

  5. 6 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40ODC2H. Transaction: MzExNjg0MjgwN2FkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37KA323. Transaction: MzA5OTcwMDAyMWFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X291BJ60. Transaction: MzA3ODYwNjcwNmFkaXF6a2N4.

  8. 24 May 2013 Termination of appointment of Leanne Ballato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291BJ5K. Transaction: MzA3ODYwNjU5MWFkaXF6a2N4.

  9. 24 May 2013 Appointment of Mrs Karen Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BJ5S. Transaction: MzA3ODYwNjU5NWFkaXF6a2N4.

  10. 2 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27J3DGB. Transaction: MzA3NzM2Mjk0MmFkaXF6a2N4.

  11. 11 February 2013 Termination of appointment of Jeremy Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZICEJ. Transaction: MzA3MjYyODk2MGFkaXF6a2N4.

  12. 6 September 2012 Termination of appointment of Jeremy Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTIQZL. Transaction: MzA2MzYzOTI5NmFkaXF6a2N4.

  13. 5 September 2012 Termination of appointment of Jeremy Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTIQXM. Transaction: MzA2MzYzOTI4MmFkaXF6a2N4.

  14. 5 September 2012 Appointment of Mrs Brenda Doreen Banks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTIQS2. Transaction: MzA2MzYzOTI2MmFkaXF6a2N4.

  15. 9 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CTCQCL. Transaction: MzA2MDUxNzQ1NGFkaXF6a2N4.

  16. 9 July 2012 Appointment of Mrs Brenda Doreen Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCN7S. Transaction: MzA2MDUxNjY5N2FkaXF6a2N4.

  17. 28 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZ4JK. Transaction: MzA1NjY0NzE5MmFkaXF6a2N4.

  18. 20 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X132FCCR. Transaction: MzA1MjcwNzg1OGFkaXF6a2N4.

  19. 19 October 2011 Director's details changed for Mr Jeremy Matthew James Hill on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X36CBYI9. Transaction: MzA0NTc0OTIxNWFkaXF6a2N4.

  20. 19 October 2011 Appointment of Ms Leanne Marie Ballato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36BPYIM. Transaction: MzA0NTc0OTE5MWFkaXF6a2N4.

  21. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XINITTV1. Transaction: MzAzNjYyNzQxMGFkaXF6a2N4.

  22. 5 May 2011 Termination of appointment of Paul Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINISTV0. Transaction: MzAzNjYyNjYzN2FkaXF6a2N4.

  23. 5 April 2011 Appointment of Mr Evan Keith Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8VY5T1X. Transaction: MzAzNTA0NDQyMmFkaXF6a2N4.

  24. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKC4TR2J. Transaction: MzAzMDk3NTA5NGFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XD5ARK33. Transaction: MzAxNTc5MTU1NGFkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Paul Jonathan Morley on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XD5AQK32. Transaction: MzAxNTc5MTUzMWFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Jeremy Matthew James Hill on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XD5APK31. Transaction: MzAxNTc5MTUzMGFkaXF6a2N4.

  28. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVX61GZB. Transaction: MzAwODAxNzgyNGFkaXF6a2N4.

  29. 26 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQDLA2C. Transaction: MjAzMzU2NDkzNWFkaXF6a2N4.

  30. 22 May 2009 Appointment terminated director cammie jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQDKA2B. Transaction: MjAzMzU2MzkzMmFkaXF6a2N4.

  31. 25 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: XTCET7N3. Transaction: MjAyNjcwNjk1NmFkaXF6a2N4.

  32. 4 July 2008 Return made up to 28/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFX5V13Q. Transaction: MjAwODQ1MTgyMWFkaXF6a2N4.

  33. 4 July 2008 Director appointed paul jonathan morley [View PDF]

    Category: Officers. Type: 288a. Barcode: AFX7A137. Transaction: MjAwODQ1MTE5N2FkaXF6a2N4.

  34. 4 July 2008 Secretary appointed jeremy matthew james hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AFX5X13S. Transaction: MjAwODQ1MDM2MWFkaXF6a2N4.

  35. 4 July 2008 Appointment terminated secretary cammie jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFX5W13R. Transaction: MjAwODQ1MDI4MGFkaXF6a2N4.

  36. 4 March 2008 Director appointed jeremy matthew james hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AU69AXMC. Transaction: MjAwMDc2NDcwN2FkaXF6a2N4.

  37. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU69BXMD. Transaction: MjAwMDc2NDU3NWFkaXF6a2N4.

  38. 1 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3MTkwM2FkaXF6a2N4.

  39. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQyMDI2MmFkaXF6a2N4.

  40. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkyNDk4OGFkaXF6a2N4.

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