56 Tournay Road Management Limited

Company Registration Number: 06555012

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.
56 Tournay Road Management Limited is a Private Company Limited by Shares first registered on 4 April 2008. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

34 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1JX

There are 2 companies currently registered at this postcode, including this one.

All companies at KT12 1JX

Registration Data

Company Number

06555012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2008

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 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,000£1,000£1,000
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£1,003£1,003£1,003
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£1,003£1,003£1,003

Previous Names

No previous names

Company Officers

  • BRINDLEY, Mark James

    Secretary

    Appointed on 4 April 2008

     

    34
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1JX
    United Kingdom

  • BARTHE, Eric

    Director

    Appointed on 28 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    34
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1JX

  • BRINDLEY, Mark James

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1972

    34
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1JX
    United Kingdom

  • PERRY, Roland Robert Joseph

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    84
    Church Lane
    Manor Farm House
    Dry Sandford
    Oxfordshire
    OX16 6JP
    Great Britain

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2008

    Resigned on 4 April 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HOLDEN, Richard

    Director

    Appointed on 4 April 2008

    Resigned on 28 November 2015

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1980

    The Willows, Partway Lane
    Hazlebury Bryan
    Sturminster Newton
    Dorset
    OT10 2DP
    Uk

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2008

    Resigned on 4 April 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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. 14 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68LE8VS. Transaction: MzE3ODA0NTQ4NmFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3DM9. Transaction: MzE3MzY3MjQzOGFkaXF6a2N4.

  3. 6 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56FCQWR. Transaction: MzE0Nzk2NTM1OGFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mr Roland Robert Joseph Perry on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X55P65FK. Transaction: MzE0NzIzNDUyMWFkaXF6a2N4.

  5. 26 April 2016 Director's details changed for Mr Eric Barthe on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P645D. Transaction: MzE0NzIzNDIxOGFkaXF6a2N4.

  6. 21 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: X55ELW2B. Transaction: MzE0Njg1NjE2MGFkaXF6a2N4.

  7. 21 April 2016 Appointment of Mr Eric Barthe as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: AP01. Barcode: X55ELW7S. Transaction: MzE0Njg1NjAwM2FkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Richard Holden as a director on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: TM01. Barcode: X55ELW4Z. Transaction: MzE0Njg1NTk5NWFkaXF6a2N4.

  9. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X3ZG1. Transaction: MzEyMzcyNzI1NmFkaXF6a2N4.

  10. 14 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: X45B2O54. Transaction: MzEyMTE0NzAwNmFkaXF6a2N4.

  11. 10 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: X35JOUVE. Transaction: MzA5ODAwNTkyMGFkaXF6a2N4.

  12. 20 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZZIR61. Transaction: MzA5Mjk2NDkxMWFkaXF6a2N4.

  13. 8 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: X25VA8U2. Transaction: MzA3NTg0NTczMWFkaXF6a2N4.

  14. 8 April 2013 Director's details changed for Mr Mark James Brindley on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH01. Barcode: X25VA8TU. Transaction: MzA3NTg0NTEwNmFkaXF6a2N4.

  15. 30 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A211RKS2. Transaction: MzA3MTk5NTk2NWFkaXF6a2N4.

  16. 16 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: X16QDK95. Transaction: MzA1NTg2NzY5M2FkaXF6a2N4.

  17. 16 April 2012 Registered office address changed from 34 Hersham Road Walton-on-Thames Surrey KT12 1JX United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16QDK8X. Transaction: MzA1NTg2NzU3OGFkaXF6a2N4.

  18. 12 April 2012 Registered office address changed from the Lodge, 79, Ashley Road Walton-on-Thames Surrey KT12 1HQ England on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q83PS. Transaction: MzA1NTc1MDU4MmFkaXF6a2N4.

  19. 4 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ARD6XYXC. Transaction: MzA0NjYyOTY3NGFkaXF6a2N4.

  20. 23 June 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: A1KVOV8H. Transaction: MzAzOTMzNjAyNGFkaXF6a2N4.

  21. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4GFHV2N. Transaction: MzAzOTA1MzE1OWFkaXF6a2N4.

  22. 7 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: X9ZH5T3N. Transaction: MzAzNTIxNDc2MGFkaXF6a2N4.

  23. 20 July 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: XLT0XLTM. Transaction: MzAxOTc4MTk1MWFkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Richard Holden on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XLT0WLTL. Transaction: MzAxOTc4MTg4NWFkaXF6a2N4.

  25. 20 July 2010 Secretary's details changed for Mr Mark James Brindley on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH03. Barcode: XLT0VLTK. Transaction: MzAxOTc4MTg4M2FkaXF6a2N4.

  26. 20 July 2010 Registered office address changed from the Lodge, 79 Ashley Road Walton-on-Thames Surrey KT12 1HQ England on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLT0ULTJ. Transaction: MzAxOTc4MTg4MmFkaXF6a2N4.

  27. 20 July 2010 Registered office address changed from 56 Tournay Road Fulham London SW6 7UF on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLSYLLT7. Transaction: MzAxOTc4MTc3NWFkaXF6a2N4.

  28. 7 November 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF0NBENO. Transaction: MzAwMjM3NzMwM2FkaXF6a2N4.

  29. 13 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4L79T8. Transaction: MjAzMjgwNjA5MmFkaXF6a2N4.

  30. 11 May 2009 Director and secretary's change of particulars / mark brindley / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCNSW9RK. Transaction: MjAzMjY0OTMzOGFkaXF6a2N4.

  31. 11 May 2009 Director and secretary's change of particulars / mark brindley / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCNSD9R1. Transaction: MjAzMjY0OTE0MGFkaXF6a2N4.

  32. 5 March 2009 Accounting reference date extended from 30/04/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQVB97TF. Transaction: MjAyNzQ1NDMwM2FkaXF6a2N4.

  33. 4 June 2008 Director appointed roland robert joseph perry [View PDF]

    Category: Officers. Type: 288a. Barcode: X55EA0A5. Transaction: MjAwNjY0ODIxMWFkaXF6a2N4.

  34. 4 June 2008 Director and secretary appointed mark james brindley [View PDF]

    Category: Officers. Type: 288a. Barcode: X55E90A4. Transaction: MjAwNjY0ODIxMGFkaXF6a2N4.

  35. 4 June 2008 Director appointed richard holden [View PDF]

    Category: Officers. Type: 288a. Barcode: X55EB0A6. Transaction: MjAwNjY0ODIxMmFkaXF6a2N4.

  36. 4 June 2008 Registered office changed on 04/06/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: X55E60A1. Transaction: MjAwNjY0ODIwNWFkaXF6a2N4.

  37. 4 June 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X55E80A3. Transaction: MjAwNjY0ODIwOWFkaXF6a2N4.

  38. 4 June 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X55E70A2. Transaction: MjAwNjY0ODIwNmFkaXF6a2N4.

  39. 4 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRNE9YKG. Transaction: MjAwMjYwMDI2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.