173 French Street Limited

Company Name	173 French Street Limited
Directors	Catheryn Jane French and Christopher Jelicoe Adjei-Ampofo
Company Status	Active
Company Number	03015669
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Catheryn Jane French
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(3 years, 8 months after company formation)
Appointment Duration	25 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Mr Christopher Jelicoe Adjei-Ampofo
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2016(21 years after company formation)
Appointment Duration	8 years, 2 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Secretary Name	Mr Mark Andrew Melville
Status	Current
Appointed	31 January 2019(24 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Valerie Walstow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Student
Correspondence Address	Flat 1 173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Caroline Perkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Sales Consultant
Correspondence Address	Flat 3 173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Douglas Mark Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Teacher
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Secretary Name	Caroline Perkins
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Leonora Walsow
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1996)
Role	Journalist
Correspondence Address	Flat1 ,173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Angela Jane Fawcett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1999)
Role	Self Employed
Correspondence Address	Flat 1 173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Mathew James Lewis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2000)
Role	Software Engineer
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Secretary Name	Cathryn Jane French
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2001)
Role	Management Consultant
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Director Name	Jayne Wells
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 08 June 2001)
Role	Physiotherapist
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Secretary Name	Viginia Stephens
Nationality	British
Status	Resigned
Appointed	01 February 2001(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	10 Wandsworth Common North Side London SW18 2SL

Director Name	Mark Melville
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2006)
Role	Project Manager
Correspondence Address	Suite Two 106 Shaftesbury Avenue London W1D 5EQ

Director Name	Margaret Caroline Clements
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(11 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2016)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	173 French Street Sunbury On Thames Middlesex TW16 5JY

Secretary Name	Mr Peter Malcolm Flitcroft Walker
Nationality	British
Status	Resigned
Appointed	03 March 2008(13 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverine Taggs Island Hampton Court Road Hampton Middlesex TW12 2HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	173 French Street Sunbury On Thames Middlesex TW16 5JY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

2 at £1	Miss C. French 66.67% Ordinary
1 at £1	Margaret Caroline Clements 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Filing History

31 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 April 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
11 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 February 2019	Appointment of Mr Mark Andrew Melville as a secretary on 31 January 2019 (2 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Peter Malcolm Flitcroft Walker as a secretary on 31 January 2019 (1 page)
29 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
27 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 3 (5 pages)
27 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 3 (5 pages)
27 February 2016	Appointment of Mr Christopher Adjei-Ampofo as a director on 30 January 2016 (2 pages)
27 February 2016	Termination of appointment of Margaret Caroline Clements as a director on 30 January 2016 (1 page)
27 February 2016	Appointment of Mr Christopher Adjei-Ampofo as a director on 30 January 2016 (2 pages)
27 February 2016	Termination of appointment of Margaret Caroline Clements as a director on 30 January 2016 (1 page)
27 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3 (5 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Margaret Caroline Clements on 30 January 2010 (2 pages)
19 February 2010	Director's details changed for Cathryn Jane French on 30 January 2010 (2 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Margaret Caroline Clements on 30 January 2010 (2 pages)
19 February 2010	Director's details changed for Cathryn Jane French on 30 January 2010 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 February 2009	Return made up to 30/01/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 March 2008	Secretary appointed mr peter malcolm flitcroft walker (1 page)
5 March 2008	Secretary appointed mr peter malcolm flitcroft walker (1 page)
4 March 2008	Return made up to 30/01/08; full list of members (3 pages)
4 March 2008	Return made up to 30/01/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Return made up to 30/01/07; full list of members (3 pages)
30 March 2007	Return made up to 30/01/07; full list of members (3 pages)
30 March 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
8 March 2006	Return made up to 30/01/06; full list of members (7 pages)
8 March 2006	Return made up to 30/01/06; full list of members (7 pages)
25 November 2005	Return made up to 30/01/05; full list of members (7 pages)
25 November 2005	Return made up to 30/01/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 February 2004	Return made up to 30/01/04; full list of members (7 pages)
28 February 2004	Return made up to 30/01/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 March 2003	Return made up to 30/01/03; full list of members (7 pages)
8 March 2003	Return made up to 30/01/03; full list of members (7 pages)
23 May 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
23 May 2002	Total exemption full accounts made up to 31 January 2001 (4 pages)
23 May 2002	Total exemption full accounts made up to 31 January 2002 (4 pages)
23 May 2002	Total exemption full accounts made up to 31 January 2001 (4 pages)
3 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
3 May 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
5 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 August 2001	Return made up to 30/01/01; full list of members (6 pages)
17 August 2001	Return made up to 30/01/01; full list of members (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
9 October 2000	Accounts for a dormant company made up to 30 January 2000 (1 page)
9 October 2000	Accounts for a dormant company made up to 30 January 2000 (1 page)
30 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 1999	Accounts for a dormant company made up to 30 January 1999 (1 page)
24 February 1999	Accounts for a dormant company made up to 30 January 1999 (1 page)
24 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 30 January 1998 (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 30 January 1998 (1 page)
18 February 1998	Return made up to 30/01/98; full list of members (6 pages)
18 February 1998	Return made up to 30/01/98; full list of members (6 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Accounts for a dormant company made up to 30 January 1997 (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Accounts for a dormant company made up to 30 January 1997 (1 page)
26 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1997	New director appointed (2 pages)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Accounts for a dormant company made up to 30 January 1996 (1 page)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Accounts for a dormant company made up to 30 January 1996 (1 page)
9 February 1996	Return made up to 30/01/96; full list of members (6 pages)
9 February 1996	Return made up to 30/01/96; full list of members (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
30 January 1995	Incorporation (19 pages)
30 January 1995	Incorporation (19 pages)

173 French Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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