North Place (Teddington) Management Company Limited

Company Name	North Place (Teddington) Management Company Limited
Directors	Laurence Anthony Cooke and Christopher Mark Watson
Company Status	Active
Company Number	03316273
Category	Private Limited Company
Incorporation Date	11 February 1997(27 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
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Laurence Anthony Cooke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	11 February 2013(16 years after company formation)
Appointment Duration	11 years, 2 months
Role	It Business Solutions Manager
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mr Christopher Mark Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(16 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Current
Appointed	20 July 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Michael Francis Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Mr Andrew Patrick Lionel Fermor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	John Ben Lockyer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Legal Executive
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Colin John Lewis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 February 2013)
Role	Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	48 North Place Teddington Middlesex TW11 0HN

Secretary Name	Susanna Lewis
Nationality	British
Status	Resigned
Appointed	01 December 2004(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 January 2011)
Role	Company Director
Correspondence Address	48 North Place Teddington Middlesex TW11 0HN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Secretary Name	ORCA Technology Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2004)
Correspondence Address	49 Dogwood Road Broadstone Dorset BH18 9PA

Secretary Name	MPLS Limited (Corporation)
Status	Resigned
Appointed	27 January 2011(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2016)
Correspondence Address	66-67 Newman Street London W1D 3EQ

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Patrick Lionel Fermor & Michael Francis Ellis & John Ben Lockyer 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
18 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 July 2016	Termination of appointment of Mpls Limited as a secretary on 20 July 2016 (1 page)
22 July 2016	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 20 July 2016 (2 pages)
22 July 2016	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 20 July 2016 (2 pages)
22 July 2016	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Mpls Limited as a secretary on 20 July 2016 (1 page)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
16 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
15 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
15 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Colin Lewis as a director (1 page)
19 February 2013	Appointment of Mr Laurence Anthony Cooke as a director (2 pages)
19 February 2013	Appointment of Mr Laurence Anthony Cooke as a director (2 pages)
19 February 2013	Appointment of Mr Christopher Mark Watson as a director (2 pages)
19 February 2013	Appointment of Mr Christopher Mark Watson as a director (2 pages)
19 February 2013	Termination of appointment of Colin Lewis as a director (1 page)
16 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
16 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Secretary's details changed for Mpls Limited on 31 March 2012 (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Secretary's details changed for Mpls Limited on 31 March 2012 (1 page)
3 April 2012	Director's details changed for Colin John Lewis on 31 March 2012 (2 pages)
3 April 2012	Director's details changed for Colin John Lewis on 31 March 2012 (2 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Registered office address changed from 48 North Place Teddington Middlesex TW11 0HN on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from 48 North Place Teddington Middlesex TW11 0HN on 29 March 2011 (2 pages)
7 March 2011	Appointment of Mpls Limited as a secretary (3 pages)
7 March 2011	Termination of appointment of Susanna Lewis as a secretary (2 pages)
7 March 2011	Appointment of Mpls Limited as a secretary (3 pages)
7 March 2011	Termination of appointment of Susanna Lewis as a secretary (2 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
28 September 2010	Annual return made up to 11 February 2010 (14 pages)
28 September 2010	Annual return made up to 11 February 2009 (6 pages)
28 September 2010	Annual return made up to 11 February 2009 (6 pages)
28 September 2010	Annual return made up to 11 February 2010 (14 pages)
28 September 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 September 2010	Restoration by order of the court (3 pages)
22 September 2010	Restoration by order of the court (3 pages)
11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	Application for striking-off (1 page)
21 April 2009	Application for striking-off (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 February 2009	Return made up to 11/02/08; full list of members (3 pages)
23 February 2009	Return made up to 11/02/08; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 28 February 2007 (2 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	Return made up to 11/02/07; full list of members (6 pages)
15 May 2007	Return made up to 11/02/07; full list of members (6 pages)
5 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
14 March 2006	Return made up to 11/02/06; full list of members (6 pages)
14 March 2006	Return made up to 11/02/06; full list of members (6 pages)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 March 2005	Return made up to 11/02/05; full list of members (6 pages)
15 March 2005	Return made up to 11/02/05; full list of members (6 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 49 dogwood road, broadstone, dorset BH18 9PA (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 49 dogwood road, broadstone, dorset BH18 9PA (1 page)
6 December 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: seymour house, 11-13 mount ephraim road, tunbridge wells, kent TN1 1EG (1 page)
22 July 2004	Registered office changed on 22/07/04 from: seymour house, 11-13 mount ephraim road, tunbridge wells, kent TN1 1EG (1 page)
5 May 2004	Return made up to 11/02/04; full list of members (7 pages)
5 May 2004	Return made up to 11/02/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
17 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
17 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
15 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Director's particulars changed (7 pages)
15 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
28 October 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
12 March 2001	Return made up to 11/02/01; full list of members (7 pages)
12 March 2001	Return made up to 11/02/01; full list of members (7 pages)
21 December 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
21 December 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
18 February 2000	Return made up to 11/02/00; full list of members (7 pages)
18 February 2000	Return made up to 11/02/00; full list of members (7 pages)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Accounts for a dormant company made up to 28 February 1999 (6 pages)
30 January 2000	Accounts for a dormant company made up to 28 February 1999 (6 pages)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1999	Return made up to 11/02/99; full list of members (6 pages)
6 February 1999	Return made up to 11/02/99; full list of members (6 pages)
16 October 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
16 October 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
4 March 1998	Return made up to 11/02/98; full list of members (6 pages)
4 March 1998	Return made up to 11/02/98; full list of members (6 pages)
11 February 1997	Incorporation (18 pages)
11 February 1997	Incorporation (18 pages)

North Place (Teddington) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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