56 Tetherdown Limited

Company Registration Number: 07477727

Company registered in England and Wales

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56 Tetherdown Limited is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in London.

Registered Address

5 CONNAUGHT GARDENS
LONDON
N10 3LD

There are 3 companies currently registered at this postcode, including this one.

All companies at N10 3LD

Registration Data

Company Number

07477727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,605£1,791£2,838£1,762£0
of which Cash £305£188£1,247£826£0
Total Assets £1,605£1,791£2,838£1,762£0
Current Liabilities £2,267£2,254£2,834£31,469£0
Net Current Assets £-662£-463£4£-29,707£0
Total Net Worth £-663£-464£3£3£0

Previous Names

No previous names

Company Officers

  • FOWLER, Richard Stratton

    Secretary

    Appointed on 23 December 2010

     

    5
    Connaught Gardens
    London
    N10 3LD
    Uk

  • FOWLER, Richard Stratton

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    5
    Connaught Gardens
    London
    N10 3LD
    Uk

  • HARRIS, Cheryl Ann

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: August 1964

    5
    Connaught Gardens
    London
    N10 3LD

  • SMITH, Amanda May

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Oil Trader

    Month of birth: November 1974

    5
    Connaught Gardens
    London
    N10 3LD

  • HILTON, Christine Ann

    Director

    Appointed on 23 December 2010

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    4 Thameside Reach
    Ferry Lane
    Moulsford
    OX10 9JU
    Uk

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCYUQ. Transaction: MzE2NTg4MDQ4N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWJLC. Transaction: MzE1ODY0MDI4MmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1UU0. Transaction: MzEzOTgwOTA0OWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19AAY. Transaction: MzEzMjEwNTk2MmFkaXF6a2N4.

  5. 30 April 2015 Appointment of Ms Cheryl Ann Harris as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46EJPYO. Transaction: MzEyMjM1NzcwNGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXTIAA. Transaction: MzExNTI0NDQyNmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87TCA. Transaction: MzEwODMzNjM1M2FkaXF6a2N4.

  8. 19 April 2014 Termination of appointment of Christine Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X364HJ5D. Transaction: MzA5ODQ5MjY5N2FkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X31578CY. Transaction: MzA5NDAzOTM0MGFkaXF6a2N4.

  10. 6 February 2014 Director's details changed for Mrs Christine Ann Hilton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X31578CQ. Transaction: MzA5NDAzOTMzMmFkaXF6a2N4.

  11. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO94Y. Transaction: MzA4NjEyODYwOWFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQULU. Transaction: MzA3MTQwMTc3OWFkaXF6a2N4.

  13. 19 January 2013 Director's details changed for Amanda May Smith on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X20EQULM. Transaction: MzA3MTQwMTc3NWFkaXF6a2N4.

  14. 21 September 2012 Director's details changed for Amanda May Smith on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HYP1KH. Transaction: MzA2NDUxOTE1MmFkaXF6a2N4.

  15. 30 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C67HJE. Transaction: MzA2MDA2NTkzMWFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10X7Q1F. Transaction: MzA1MTA3MjY4NWFkaXF6a2N4.

  17. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AX5Z5Q5B. Transaction: MzAyOTI3NzcxMmFkaXF6a2N4.

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