48 TOWNMEAD ROAD LIMITED

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Company number 04193742
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 48 TOWNMEAD ROAD, LONDON, SW6 2RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of 48 TOWNMEAD ROAD LIMITED are www.48townmeadroad.co.uk, and www.48-townmead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 48 Townmead Road Limited is a Private Limited Company. The company registration number is 04193742. 48 Townmead Road Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of 48 Townmead Road Limited is 48 Townmead Road London Sw6 2rr. . HORNE, Tina Lorraine is a Secretary of the company. ANSLOW, Belinda Mari is a Director of the company. ANSLOW, Mark Raymond is a Director of the company. HORNE, Tina Lorraine is a Director of the company. Secretary CARTER, Nicholas Hugh has been resigned. Secretary MARLING-ROBERTS, Clementine Alice has been resigned. Secretary NIXON, David Henry has been resigned. Director JACOBS, Peter has been resigned. Director MARLING-ROBERTS, Amelia Claire has been resigned. Director MARLING-ROBERTS, Clementine Alice has been resigned. Director NIXON, David Henry has been resigned. Director OGILVY, Nicola Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HORNE, Tina Lorraine
Appointed Date: 21 September 2010

Director
ANSLOW, Belinda Mari
Appointed Date: 28 November 2008
52 years old

Director
ANSLOW, Mark Raymond
Appointed Date: 20 September 2005
54 years old

Director
HORNE, Tina Lorraine
Appointed Date: 21 September 2010
45 years old

Resigned Directors

Secretary
CARTER, Nicholas Hugh
Resigned: 04 April 2007
Appointed Date: 20 September 2005

Secretary
MARLING-ROBERTS, Clementine Alice
Resigned: 21 September 2010
Appointed Date: 04 April 2007

Secretary
NIXON, David Henry
Resigned: 01 September 2005
Appointed Date: 04 April 2001

Director
JACOBS, Peter
Resigned: 01 September 2005
Appointed Date: 04 April 2001
77 years old

Director
MARLING-ROBERTS, Amelia Claire
Resigned: 21 September 2010
Appointed Date: 04 April 2007
46 years old

Director
MARLING-ROBERTS, Clementine Alice
Resigned: 21 September 2010
Appointed Date: 04 April 2007
43 years old

Director
NIXON, David Henry
Resigned: 01 September 2005
Appointed Date: 04 April 2001
88 years old

Director
OGILVY, Nicola Jane
Resigned: 04 April 2007
Appointed Date: 20 September 2005
50 years old

Persons With Significant Control

Miss Tina Lorraine Horne
Notified on: 1 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 TOWNMEAD ROAD LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 50 more events
24 Nov 2003
Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03

05 Nov 2003
Registered office changed on 05/11/03 from: c/o beveridge milton 10-11 new street london EC2M 4TP
14 Feb 2003
Total exemption small company accounts made up to 30 April 2002
12 Jun 2002
Return made up to 04/04/02; full list of members
  • 363(287) ‐ Registered office changed on 12/06/02

04 Apr 2001
Incorporation