| Company Name | 61 Teignmouth Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 02056391 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1986(37 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sandra Evelyn Westbrooke |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Teignmouth Road London NW2 4EB |
| Director Name | Mrs Angela Margaret Dickinson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 61 Teignmouth Road London NW2 4EB |
| Secretary Name | John David Westbrooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 61 Teignmouth Road London NW2 4EB |
| Director Name | Ms Constance Caroline Marie Laperche De Crozals |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British,French |
| Status | Current |
| Appointed | 13 May 2018(31 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Home Owner |
| Country of Residence | England |
| Correspondence Address | 52 Cleveland Square London Westminster W2 6DB |
| Director Name | John Stanley Dunkerley |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 26 years (resigned 25 June 2017) |
| Role | Recording Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Teignmouth Road London NW2 4EB |
Location
| Registered Address | 61 Teignmouth Road London NW2 4EB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Angela Vinter 33.33% Ordinary |
|---|---|
| 3 at £1 | John Stanley Dunkerley 33.33% Ordinary |
| 3 at £1 | Sandra Evelyn Westbrooke 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 14 May 2018 | Appointment of Ms Constance Caroline Marie Laperche De Crozals as a director on 13 May 2018 (2 pages) |
| 2 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Change of details for Mrs Angela Margaret Vinter as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mrs Angela Margaret Vinter on 2 August 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mrs Angela Margaret Vinter on 2 August 2017 (2 pages) |
| 2 August 2017 | Change of details for Mrs Angela Margaret Vinter as a person with significant control on 2 August 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of John Stanley Dunkerley as a director on 25 June 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of John Stanley Dunkerley as a director on 25 June 2017 (2 pages) |
| 13 July 2017 | Notification of Angela Margaret Vinter as a person with significant control on 12 July 2017 (2 pages) |
| 13 July 2017 | Notification of Angela Margaret Vinter as a person with significant control on 12 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 17 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 13 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 15 July 2013 | Director's details changed for Angela Vinter on 15 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 15 July 2013 | Director's details changed for Sandra Evelyn Westbrooke on 15 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Angela Vinter on 15 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Sandra Evelyn Westbrooke on 15 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 17 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (15 pages) |
| 17 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (15 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (15 pages) |
| 20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (15 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (15 pages) |
| 3 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (15 pages) |
| 5 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 July 2009 | Return made up to 29/06/09; full list of members (8 pages) |
| 17 July 2009 | Return made up to 29/06/09; full list of members (8 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 July 2008 | Return made up to 29/06/08; full list of members (9 pages) |
| 16 July 2008 | Return made up to 29/06/08; full list of members (9 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 August 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 27 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 6 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 September 1986 | Incorporation (16 pages) |
| 18 September 1986 | Incorporation (16 pages) |