Company number 05383438
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 60 PEMBROKE ROAD, LONDON, ENGLAND, W8 6NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TABLESWITCH LIMITED are www.tableswitch.co.uk, and www.tableswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tableswitch Limited is a Private Limited Company.
The company registration number is 05383438. Tableswitch Limited has been working since 04 March 2005.
The present status of the company is Active. The registered address of Tableswitch Limited is 60 Pembroke Road London England W8 6nx. . THOMPSON, Peter James is a Secretary of the company. SAMUELS, Jeremy Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 March 2005
TABLESWITCH LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
14 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 59 more events
07 Jun 2005
New secretary appointed
31 May 2005
Registered office changed on 31/05/05 from: 1 mitchell lane bristol BS1 6BU
27 May 2005
Secretary resigned
27 May 2005
Director resigned
04 Mar 2005
Incorporation
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 fraser court surrey lane london t/no TGL199069 any other…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 222 lyham road brixton london t/no TGL187777 any other…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 westcroft close west bere road london t/no NGL803615 any…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 weybridge point sheepcote lane london t/no TGL178410 any…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 fairford house reedworth street london t/no TGL193568…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 durston grafton road kentish town london t/no NGL807775…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 lindsey court battersea high street london t/no…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 corfe tower park rod east acton london t/no AGL102021…
15 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 dunsfold house deep dene gardens london t/no TGL196140…
31 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 lindsay court london. Fixed charge all buildings and…
2 December 2005
Legal charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 kennedy house, vauxhall walk, london. Fixed charge all…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 222 lynham road london. Fixed charge all…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 10 dunsfold house, deepdene gardens…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 44 fairford house, hurley road, london…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 16 corfe tower park road east london…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 38 frasier court, surrey lane london…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 73 westcroft close, west bere road…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 47 weybridge point sheepcote lane london…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 29, durstow, grafton road, london…
10 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied
on 19 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…