2 Tintern Street Limited

Company Registration Number: 05885674

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.
2 Tintern Street Limited is a Private Company Limited by Shares first registered on 25 July 2006.

Registered Address

2 TINTERN STREET
LONDON
SW4 7PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 7PZ

Registration Data

Company Number

05885674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,730£3,102£2,914£2,578£3,196£3,044£2,196
of which Cash £3,730£3,102£2,039£1,703£2,322£2,169£1,321
Total Assets £3,730£3,102£2,914£2,578£3,196£3,044£2,196
Current Liabilities £8,348£8,593£9,188£9,188£9,189£9,860£0
Net Current Assets £-4,618£-5,491£-6,274£-6,610£-5,993£-6,816£2,196
Total Net Worth £3,627£2,754£1,971£-6,610£2,252£1,429£1,279

Previous Names

No previous names

Company Officers

  • PORTER, David Robert

    Secretary

    Appointed on 25 July 2006

     

    11 Berrylands
    Surbiton
    Surrey
    KT5 8JT

  • BAXTER, Michael Charles

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: September 1973

    2 Tintern Street
    London
    SW4 7PZ

  • PHELPS, Nigel Andrew

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: November 1977

    2 Tintern Street
    London
    SW4 7PZ

  • PORTER, David Robert

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    11 Berrylands
    Surbiton
    Surrey
    KT5 8JT

  • BAXTER, Alison Lorraine

    Director

    Appointed on 25 July 2006

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Editor

    Month of birth: October 1972

    6 Knollys Road
    Aldershot
    Hampshire
    GU11 1PS

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

Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FJ0B. Transaction: MzE1NTk4NTE2OGFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5ASLJBU. Transaction: MzE1MjU3MjYwNGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4GYGH8Q. Transaction: MzEzMTk4OTM5MWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7DR6. Transaction: MzEyOTg1NTQ2OGFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3J6G5X4. Transaction: MzExMDA4MDkwNmFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLQN4. Transaction: MzEwNzkyMzIxOWFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9SWI. Transaction: MzA4MzcwNTU3M2FkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2C9N4G1. Transaction: MzA4MTI0NTEwNWFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZVZD. Transaction: MzA2MzIxODAzMmFkaXF6a2N4.

  10. 16 July 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1DBBJ2A. Transaction: MzA2MDg1NzU3MmFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: X8B30YXE. Transaction: MzA0NjU1ODU2N2FkaXF6a2N4.

  12. 3 November 2011 Director's details changed for David Robert Porter on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: X8B2ZYXC. Transaction: MzA0NjU1ODI5MGFkaXF6a2N4.

  13. 3 November 2011 Director's details changed for Nigel Andrew Phelps on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: X8B2YYXB. Transaction: MzA0NjU1ODI4OGFkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: XLBONX01. Transaction: MzA0MjgxMDY2NGFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: X1GNWPDZ. Transaction: MzAyNzUyNzUzNmFkaXF6a2N4.

  16. 28 September 2010 Termination of appointment of Alison Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG6OKNS6. Transaction: MzAyNDE4MDA4NmFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XAPRKNF9. Transaction: MzAyMzM2ODA5M2FkaXF6a2N4.

  18. 22 September 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: P3GFXDHE. Transaction: MjA0MTg0NjkzNmFkaXF6a2N4.

  19. 22 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2S7DH6. Transaction: MjA0MTgyNzM0MmFkaXF6a2N4.

  20. 1 September 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AO4XT2OI. Transaction: MjAxMjI1NjM5OGFkaXF6a2N4.

  21. 15 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8CY2AC. Transaction: MjAxMTEzOTkzM2FkaXF6a2N4.

  22. 31 October 2007 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1MjA5OGFkaXF6a2N4.

  23. 16 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI0Mzk3MWFkaXF6a2N4.

  24. 19 April 2007 Accounting reference date shortened from 31/08/07 to 25/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODc1MTEzOWFkaXF6a2N4.

  25. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjIzNDc5NWFkaXF6a2N4.

  26. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU0MTI1M2FkaXF6a2N4.

  27. 29 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYxMjk2NGFkaXF6a2N4.

  28. 26 September 2006 Accounting reference date extended from 31/07/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTg0NjI0MWFkaXF6a2N4.

  29. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE5NjExMGFkaXF6a2N4.

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