36 Third Cross Road Limited

Company Registration Number: 07506584

Company registered in England and Wales

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36 Third Cross Road Limited is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in Twickenham.

Registered Address

FLAT 2, 36
THIRD CROSS ROAD
TWICKENHAM
ENGLAND
TW2 5DU

There are 4 companies currently registered at this postcode, including this one.

All companies at TW2 5DU

Registration Data

Company Number

07506584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMMILL, Holly Agnes

    Director

    Appointed on 23 June 2017

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1979

    36 Third Cross Road
    Third Cross Road
    Twickenham
    TW2 5DU
    England

  • COLLINS, Stuart

    Secretary

    Appointed on 26 January 2011

    Resigned on 18 March 2011

    36
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DU

  • DINES, Sam

    Secretary

    Appointed on 22 January 2014

    Resigned on 29 March 2016

    36
    Third Cross Road
    Twickenham
    TW2 5DU
    England

  • SUMNER, Jonathan Mark

    Secretary

    Appointed on 18 March 2012

    Resigned on 8 November 2013

    Flat 4
    36 Third Cross Road
    Twickenham
    Middlesex
    TW2 5DU
    United Kingdom

  • BULL, Neil Phillip

    Director

    Appointed on 18 March 2011

    Resigned on 16 October 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    Flat 3
    36 Third Cross Road
    Twickenham
    TW2 5DU

  • COLLINS, Stuart Leonard

    Director

    Appointed on 26 January 2011

    Resigned on 18 March 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1977

    36
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DU

  • DINES, Sam George

    Director

    Appointed on 27 April 2015

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1987

    2
    36 Third Cross Road
    Twickenham
    TW2 5DU
    England

  • HARRISON, Duncan

    Director

    Appointed on 26 January 2011

    Resigned on 18 March 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1980

    36
    Third Cross Road
    Twickenham
    Middlesex
    TW2 5DU

  • KANANEN, Kaarlo

    Director

    Appointed on 29 March 2016

    Resigned on 23 June 2017

    Nationality: Finnish

    Occupation: Software Engineer

    Month of birth: November 1980

    36 Third Cross Road
    Flat 1
    36 Third Cross Road
    Twickenham
    TW2 5DU
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 Registered office address changed from 36 Third Cross Road Flat 1 36 Third Cross Road Twickenham TW2 5DU England to Flat 2, 36 Third Cross Road Twickenham TW2 5DU on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AH9DC8. Transaction: MzE4MDI4NzA3NGFkaXF6a2N4.

  2. 23 June 2017 Appointment of Miss Holly Agnes Hammill as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X697LHOB. Transaction: MzE3ODc3NzAxM2FkaXF6a2N4.

  3. 23 June 2017 Termination of appointment of Kaarlo Kananen as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X697LG94. Transaction: MzE3ODc3Njk4NmFkaXF6a2N4.

  4. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWCR6B. Transaction: MzE2NzU3NzQzMWFkaXF6a2N4.

  5. 16 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HP6JXS. Transaction: MzE1OTc3ODczMGFkaXF6a2N4.

  6. 29 March 2016 Appointment of Mr Kaarlo Kananen as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X53SPDG2. Transaction: MzE0NTA5NTAwOGFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Sam George Dines as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53SPBM1. Transaction: MzE0NTA5NDYzM2FkaXF6a2N4.

  8. 29 March 2016 Termination of appointment of Sam Dines as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X53SP8IX. Transaction: MzE0NTA5NDAxOWFkaXF6a2N4.

  9. 29 March 2016 Registered office address changed from Flat 2, 36 Third Cross Road Twickenham TW2 5DU to 36 Third Cross Road Flat 1 36 Third Cross Road Twickenham TW2 5DU on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SP7U1. Transaction: MzE0NTA5Mzk4M2FkaXF6a2N4.

  10. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX2JM. Transaction: MzE0MDczNjY3OWFkaXF6a2N4.

  11. 1 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JA2X48. Transaction: MzEzNDI0NzU3NGFkaXF6a2N4.

  12. 27 April 2015 Appointment of Mr Sam George Dines as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X466HTNN. Transaction: MzEyMjA0NzU4NmFkaXF6a2N4.

  13. 20 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3CAO. Transaction: MzExNzczMTA4MmFkaXF6a2N4.

  14. 20 February 2015 Registered office address changed from Flat 3 36 Third Cross Road Twickenham TW2 5DU to Flat 2, 36 Third Cross Road Twickenham TW2 5DU on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3CAH. Transaction: MzExNzczMDk2MmFkaXF6a2N4.

  15. 16 October 2014 Termination of appointment of Neil Phillip Bull as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3ILPLV7. Transaction: MzEwOTU3OTA3NWFkaXF6a2N4.

  16. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGEF28. Transaction: MzEwOTM5Njk3MmFkaXF6a2N4.

  17. 13 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9VJ4. Transaction: MzA5NDQ4NzY4OWFkaXF6a2N4.

  18. 27 January 2014 Appointment of Mr Sam Dines as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30HJU2O. Transaction: MzA5MzM2NDY1NGFkaXF6a2N4.

  19. 10 November 2013 Termination of appointment of Jonathan Sumner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KTLHDE. Transaction: MzA4ODQ4MDIyMGFkaXF6a2N4.

  20. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PBN5. Transaction: MzA4NzIyMTI5NmFkaXF6a2N4.

  21. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZAUUP. Transaction: MzA3MTc5ODA5N2FkaXF6a2N4.

  22. 4 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITTM6H. Transaction: MzA2NTI4NDc3N2FkaXF6a2N4.

  23. 4 October 2012 Registered office address changed from C/O Flat 3 36 36 Third Cross Road Twickenham Middlesex TW2 5DU United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITTMD4. Transaction: MzA2NTI4NDc4MWFkaXF6a2N4.

  24. 11 July 2012 Registered office address changed from 36 Third Cross Road Twickenham Middlesex TW2 5DU on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVX694. Transaction: MzA2MDU4MTM3NmFkaXF6a2N4.

  25. 10 July 2012 Appointment of Mr Jonathan Mark Sumner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CVX7N7. Transaction: MzA2MDU4MTg2NGFkaXF6a2N4.

  26. 21 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X1353F6O. Transaction: MzA1MjgyMzM1OWFkaXF6a2N4.

  27. 12 April 2011 Termination of appointment of Duncan Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP5GST5A. Transaction: MzAzNTUwMDI2NWFkaXF6a2N4.

  28. 12 April 2011 Termination of appointment of Stuart Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AP5GRT59. Transaction: MzAzNTUwMDI2MWFkaXF6a2N4.

  29. 12 April 2011 Termination of appointment of Stuart Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP5GQT58. Transaction: MzAzNTUwMDI1OGFkaXF6a2N4.

  30. 30 March 2011 Appointment of Neil Phillip Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU9RTSRG. Transaction: MzAzNDcyNzkzM2FkaXF6a2N4.

  31. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AII7FR3Q. Transaction: MzAzMTEyMTg3NGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 09:04:57 +0100