Company NameTwickenham Limited
DirectorRupert John Brooks
Company StatusActive
Company Number01929778
CategoryPrivate Limited Company
Incorporation Date11 July 1985(36 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Rupert John Brooks
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2012(27 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameDenys Raymond Alexander Mather
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 April 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSouth Barn Manor Farm
Laddingford
Kent
ME18 6BX
Director NameMr Eloy Urbain Paul Ghislain Michotte
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed26 December 1991(6 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 24 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 South Terrace
London
SW7 2TD
Secretary NameDenys Raymond Alexander Mather
NationalityBritish
StatusResigned
Appointed26 December 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Barn Manor Farm
Laddingford
Kent
ME18 6BX
Director NameDr Frederick Willem Mostert
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(8 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 24 May 2004)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address34 Astell Street
London
SW3 3RU
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed05 April 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Secretary NameAnn Elizabeth Griffiths
NationalityBritish
StatusResigned
Appointed29 September 1995(10 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 June 1999)
RoleCompany Director
Correspondence AddressClifton Jon
Witney Road Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AN
Secretary NameChristopher Kevin Richard Last
NationalityBritish
StatusResigned
Appointed01 June 1999(13 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 May 2001)
RoleCompany Director
Correspondence Address13 Chelverton Road
London
SW15 1RN
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusResigned
Appointed02 May 2001(15 years, 9 months after company formation)
Appointment Duration3 years (resigned 24 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Byam Street
London
SW6 2RB
Director NameMr William Sackville Gwynne Lawrence
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(18 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameKaren Louise Fairhurst
NationalityBritish
StatusResigned
Appointed24 May 2004(18 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 23 May 2007)
RoleCompany Director
Correspondence Address20 Chester Place
Chelmsford
Essex
CM1 4NQ
Secretary NameMr Rupert John Brooks
NationalityBritish
StatusResigned
Appointed23 May 2007(21 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameJessica Mary Taylor
NationalityBritish
StatusResigned
Appointed31 December 2012(27 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMrs Luanne Still
StatusResigned
Appointed01 September 2014(29 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 29 March 2018)
RoleCompany Director
Correspondence Address14-15 Conduit Street
London
W1S 2XJ

Location

Registered Address15 Hill Street
London
W1J 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 December 2020 (7 months, 3 weeks ago)
Next Return Due24 December 2021 (4 months, 3 weeks from now)

Filing History

10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
27 August 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 June 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 March 2018Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 July 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 July 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
8 July 2016Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 June 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
9 September 2015Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 July 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(4 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(4 pages)
19 September 2014Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
9 July 2014Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 June 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
(4 pages)
2 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
(4 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 January 2013Termination of appointment of Rupert Brooks as a secretary (2 pages)
14 January 2013Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013Appointment of Mr Rupert John Brooks as a director (3 pages)
14 January 2013Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013Termination of appointment of Rupert Brooks as a secretary (2 pages)
14 January 2013Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013Appointment of Mr Rupert John Brooks as a director (3 pages)
14 January 2013Appointment of Jessica Mary Taylor as a secretary (3 pages)
24 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
26 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 November 2011Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages)
7 November 2011Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages)
7 March 2011Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 March 2011Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
23 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 January 2010Register(s) moved to registered inspection location (1 page)
8 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Register inspection address has been changed (1 page)
7 January 2010Register inspection address has been changed (1 page)
27 November 2009Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Secretary's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009Secretary's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Secretary's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
26 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 September 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 December 2008Return made up to 20/12/08; full list of members (3 pages)
23 December 2008Return made up to 20/12/08; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 December 2007Return made up to 20/12/07; full list of members (2 pages)
28 December 2007Return made up to 20/12/07; full list of members (2 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 September 2007Secretary's particulars changed (1 page)
5 September 2007Secretary's particulars changed (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007New secretary appointed (2 pages)
15 June 2007Secretary resigned (1 page)
15 June 2007New secretary appointed (2 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 January 2007Return made up to 20/12/06; full list of members (2 pages)
9 January 2007Return made up to 20/12/06; full list of members (2 pages)
19 January 2006Return made up to 20/12/05; full list of members (6 pages)
19 January 2006Return made up to 20/12/05; full list of members (6 pages)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 October 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 February 2005Location of register of members (1 page)
10 February 2005Location of register of members (1 page)
29 December 2004Return made up to 20/12/04; full list of members (5 pages)
29 December 2004Location of register of members (1 page)
29 December 2004Return made up to 20/12/04; full list of members (5 pages)
29 December 2004Location of register of members (1 page)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 July 2004New director appointed (3 pages)
5 July 2004New secretary appointed (2 pages)
5 July 2004Secretary resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004New director appointed (3 pages)
5 July 2004New secretary appointed (2 pages)
5 July 2004Secretary resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
6 January 2004Return made up to 20/12/03; full list of members (5 pages)
6 January 2004Return made up to 20/12/03; full list of members (5 pages)
31 December 2003Director's particulars changed (1 page)
31 December 2003Director's particulars changed (1 page)
22 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 January 2003Return made up to 20/12/02; full list of members (5 pages)
21 January 2003Return made up to 20/12/02; full list of members (5 pages)
26 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 March 2002Director's particulars changed (1 page)
6 March 2002Director's particulars changed (1 page)
29 January 2002Return made up to 20/12/01; full list of members (5 pages)
29 January 2002Return made up to 20/12/01; full list of members (5 pages)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 May 2001Location of register of members (1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (2 pages)
29 May 2001Location of register of members (1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (2 pages)
29 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
9 January 2001Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 January 2001Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 February 2000Secretary's particulars changed (1 page)
29 February 2000Location of debenture register (1 page)
29 February 2000Location of register of members (1 page)
29 February 2000Secretary's particulars changed (1 page)
29 February 2000Location of debenture register (1 page)
29 February 2000Location of register of members (1 page)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
20 January 2000Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 January 2000Return made up to 20/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 June 1999Secretary resigned (1 page)
17 June 1999New secretary appointed (2 pages)
17 June 1999Secretary resigned (1 page)
17 June 1999New secretary appointed (2 pages)
14 January 1999Return made up to 20/12/98; no change of members (6 pages)
14 January 1999Return made up to 20/12/98; no change of members (6 pages)
5 June 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 June 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
20 January 1998Return made up to 20/12/97; full list of members (7 pages)
20 January 1998Return made up to 20/12/97; full list of members (7 pages)
5 September 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
5 September 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 January 1997Return made up to 20/12/96; no change of members (6 pages)
10 January 1997Return made up to 20/12/96; no change of members (6 pages)
4 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
27 December 1995Return made up to 20/12/95; change of members (10 pages)
27 December 1995Return made up to 20/12/95; change of members (10 pages)
20 November 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 November 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
3 November 1995Location of register of members (1 page)
3 November 1995Location of register of directors' interests (1 page)
3 November 1995Location of debenture register (2 pages)
3 November 1995Location of register of members (1 page)
3 November 1995Location of register of directors' interests (1 page)
3 November 1995Location of debenture register (2 pages)
13 October 1995Secretary resigned;new secretary appointed (2 pages)
13 October 1995Secretary resigned;new secretary appointed (2 pages)
27 January 1992Full accounts made up to 31 March 1991 (5 pages)
27 January 1992Full accounts made up to 31 March 1991 (5 pages)
4 January 1991Full accounts made up to 31 March 1990 (8 pages)
4 January 1991Full accounts made up to 31 March 1990 (8 pages)
9 January 1990Full accounts made up to 31 March 1989 (8 pages)
9 January 1990Full accounts made up to 31 March 1989 (8 pages)
16 January 1989Full accounts made up to 31 March 1988 (9 pages)
16 January 1989Full accounts made up to 31 March 1988 (9 pages)
29 October 1987Full accounts made up to 31 March 1987 (9 pages)
29 October 1987Full accounts made up to 31 March 1987 (9 pages)
31 March 1987Full accounts made up to 31 March 1986 (9 pages)
31 March 1987Full accounts made up to 31 March 1986 (9 pages)
13 January 1986Memorandum and Articles of Association (17 pages)
13 January 1986Memorandum and Articles of Association (17 pages)