Twickenham
Middlesex
TW2 6PH
Director Name | Lisa Patricia Mellor |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2006(20 years after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 9 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Mrs Sabina Dehimi |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 29 June 2013(26 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Secretary Name | Mrs Sabina Dehimi |
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Nationality | British |
Status | Current |
Appointed | 29 June 2013(26 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Correspondence Address | 7 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Mr Mark Alexander Corris |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Procurement |
Country of Residence | England |
Correspondence Address | 7 Melbourne Court Meadway Twickenham TW2 6PH |
Director Name | Clarice Janet Pulford |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(5 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 October 1994) |
Role | Book Keeper |
Correspondence Address | 7 Melbourne Court Twickenham Middlesex TW2 6PH |
Director Name | Mary Monica Lynott |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 July 1991(5 years after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 13 May 1992) |
Role | School Teacher |
Correspondence Address | 8 Melbourne Court Twickenham Middlesex TW2 6PH |
Secretary Name | Clarice Janet Pulford |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(5 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 7 Melbourne Court Twickenham Middlesex TW2 6PH |
Director Name | Ooanna Peat |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 08 October 1999) |
Role | Teacher |
Correspondence Address | 8 Melbourne Court Meadway Twickenham Middlesex TW7 6PH |
Director Name | Mr Stephen John Whitelaw |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 February 2002) |
Role | Sales Consultant |
Correspondence Address | 10 Melbourne Court Twickenham Middlesex TW2 6PH |
Director Name | Sharron Rushbrook |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 October 1994(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 May 1997) |
Role | Police Officer |
Correspondence Address | 7 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Secretary Name | Sharron Rushbrook |
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Nationality | English |
Status | Resigned |
Appointed | 10 October 1994(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 May 1997) |
Role | Police Officer |
Correspondence Address | 7 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Sabina Spaziano |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 May 1997(10 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 April 2012) |
Role | Catering |
Correspondence Address | 7 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Secretary Name | Sabina Spaziano |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 16 May 1997(10 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 April 2012) |
Role | Catering |
Correspondence Address | 7 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Paul Martyn Guy Adams |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 03 February 2005) |
Role | Marketing Manager |
Correspondence Address | 8 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Jonathan Eric Hammond |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(15 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 14 July 2010) |
Role | Commentator |
Correspondence Address | 10 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Philip Hunter Champkin |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2006) |
Role | Consultant |
Correspondence Address | 8 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Jonathan Eric Hammond |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2010(24 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 February 2014) |
Role | Broadcaster |
Country of Residence | England |
Correspondence Address | 10 Melbourne Court Meadway Twickenham Middlesex TW2 6PH |
Director Name | Mr Samuel Richard Philpott |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 July 2018) |
Role | Company Director |
Country of Residence | British |
Correspondence Address | 7 Meadway Twickenham TW2 6PH |
Telephone | 020 88983837 |
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Telephone region | London |
Registered Address | 7 Melbourne Court Meadway Twickenham TW2 6PH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | West Twickenham |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Lisa Moody 25.00% Ordinary |
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1 at £1 | Miss Sylvie Tatum 25.00% Ordinary |
1 at £1 | Mrs Sabina Spaziano 25.00% Ordinary |
1 at £1 | Samuel Philpott 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,853 |
Cash | £871 |
Current Liabilities | £208 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
15 February 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
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19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
8 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 March 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 July 2018 | Termination of appointment of Samuel Richard Philpott as a director on 15 July 2018 (1 page) |
6 July 2018 | Appointment of Mr Mark Alexander Corris as a director on 1 June 2018 (2 pages) |
11 May 2018 | Director's details changed for Lisa Patricia Moody on 9 May 2017 (2 pages) |
10 May 2018 | Cessation of Sylvie Tatum as a person with significant control on 10 May 2018 (1 page) |
10 May 2018 | Notification of Sabina Dehimi as a person with significant control on 10 May 2018 (2 pages) |
10 May 2018 | Secretary's details changed for Sabina Da Campo Spaziano on 10 May 2018 (1 page) |
10 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
10 May 2018 | Registered office address changed from 9 Melbourne Court Meadway Twickenham TW2 6PH to 7 Melbourne Court Meadway Twickenham TW2 6PH on 10 May 2018 (1 page) |
2 October 2017 | Director's details changed for Sabina Da Campo Spaziono on 1 July 2017 (2 pages) |
2 October 2017 | Director's details changed for Sabina Da Campo Spaziono on 1 July 2017 (2 pages) |
25 May 2017 | Director's details changed for Lisa Patricia Moody on 9 May 2017 (3 pages) |
25 May 2017 | Director's details changed for Lisa Patricia Moody on 9 May 2017 (3 pages) |
3 May 2017 | Appointment of Mr Samuel Richard Philpott as a director on 1 April 2017 (2 pages) |
3 May 2017 | Appointment of Mr Samuel Richard Philpott as a director on 1 April 2017 (2 pages) |
2 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
2 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Termination of appointment of Samuel Richard Philpott as a director on 1 April 2015 (1 page) |
14 July 2016 | Termination of appointment of Samuel Richard Philpott as a director on 1 April 2015 (1 page) |
8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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21 August 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
21 August 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
14 July 2014 | Director's details changed for Sylvia Tatum on 1 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Sylvia Tatum on 1 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Lisa Patricia Moody on 1 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Sylvia Tatum on 1 July 2014 (2 pages) |
14 July 2014 | Director's details changed for Lisa Patricia Moody on 1 July 2014 (2 pages) |
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Director's details changed for Lisa Patricia Moody on 1 July 2014 (2 pages) |
14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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7 May 2014 | Appointment of Samuel Richard Philpott as a director (3 pages) |
7 May 2014 | Appointment of Samuel Richard Philpott as a director (3 pages) |
10 April 2014 | Termination of appointment of Jonathan Hammond as a director (2 pages) |
10 April 2014 | Termination of appointment of Jonathan Hammond as a director (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 July 2013 | Annual return made up to 19 July 2013
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24 July 2013 | Annual return made up to 19 July 2013
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9 July 2013 | Appointment of Sabina Da Campo Spaziano as a secretary (2 pages) |
9 July 2013 | Appointment of Sabina Da Campo Spaziano as a secretary (2 pages) |
9 July 2013 | Appointment of Sabina Da Campo Spaziono as a director (2 pages) |
9 July 2013 | Appointment of Sabina Da Campo Spaziono as a director (2 pages) |
7 November 2012 | Appointment of Jonathan Eric Hammond as a director (3 pages) |
7 November 2012 | Appointment of Jonathan Eric Hammond as a director (3 pages) |
11 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (14 pages) |
11 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (14 pages) |
23 August 2012 | Termination of appointment of Sabina Spaziano as a director (1 page) |
23 August 2012 | Termination of appointment of Sabina Spaziano as a director (1 page) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 August 2012 | Annual return made up to 15 July 2011 (14 pages) |
15 August 2012 | Annual return made up to 15 July 2011 (14 pages) |
22 May 2012 | Termination of appointment of Sabina Spaziano as a secretary (1 page) |
22 May 2012 | Termination of appointment of Sabina Spaziano as a secretary (1 page) |
2 August 2011 | Annual return made up to 19 July 2011 (15 pages) |
2 August 2011 | Annual return made up to 19 July 2011 (15 pages) |
29 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
29 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
5 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (15 pages) |
5 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (15 pages) |
25 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 August 2010 | Termination of appointment of Jonathan Hammond as a director (2 pages) |
9 August 2010 | Termination of appointment of Jonathan Hammond as a director (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 August 2009 | Return made up to 19/07/09; no change of members (6 pages) |
6 August 2009 | Return made up to 19/07/09; no change of members (6 pages) |
20 August 2008 | Return made up to 19/07/08; full list of members (8 pages) |
20 August 2008 | Return made up to 19/07/08; full list of members (8 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
6 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
24 August 2007 | Return made up to 19/07/07; no change of members (8 pages) |
24 August 2007 | Return made up to 19/07/07; no change of members (8 pages) |
9 January 2007 | New director appointed (2 pages) |
9 January 2007 | New director appointed (2 pages) |
29 November 2006 | Return made up to 19/07/06; no change of members (9 pages) |
29 November 2006 | Return made up to 19/07/06; no change of members (9 pages) |
14 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
14 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
22 July 2005 | Return made up to 19/07/05; full list of members (9 pages) |
22 July 2005 | Return made up to 19/07/05; full list of members (9 pages) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | New director appointed (2 pages) |
18 May 2005 | New director appointed (2 pages) |
18 May 2005 | Director resigned (1 page) |
18 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
18 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
23 August 2004 | Return made up to 19/07/04; full list of members
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23 August 2004 | Return made up to 19/07/04; full list of members
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10 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
9 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2003 | Return made up to 19/07/03; full list of members (9 pages) |
9 August 2003 | Return made up to 19/07/03; full list of members (9 pages) |
12 August 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
12 August 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
12 August 2002 | Return made up to 19/07/02; full list of members (9 pages) |
12 August 2002 | Return made up to 19/07/02; full list of members (9 pages) |
22 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
4 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
4 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 August 2001 | Return made up to 19/07/01; full list of members
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20 August 2001 | Return made up to 19/07/01; full list of members
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10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
16 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
16 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
21 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
19 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
19 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
13 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
13 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
17 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
17 August 1998 | New director appointed (2 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
8 August 1997 | New secretary appointed;new director appointed (2 pages) |
8 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
8 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
8 August 1997 | New secretary appointed;new director appointed (2 pages) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
6 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
6 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
6 September 1996 | Return made up to 19/07/96; full list of members
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6 September 1996 | Return made up to 19/07/96; full list of members
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12 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
12 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
4 September 1995 | Return made up to 19/07/95; no change of members (4 pages) |
4 September 1995 | Return made up to 19/07/95; no change of members (4 pages) |