Touchdown Relocation Limited

Company Name	Touchdown Relocation Limited
Director	Giles Patrick Cyril Mackay
Company Status	Active
Company Number	03624362
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giles Patrick Cyril Mackay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Paul David Spencer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Managing Director
Correspondence Address	31 Talfourd Avenue Reading Berkshire RG6 7BP

Secretary Name	Paul David Spencer
Nationality	British
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Role	Managing Director
Correspondence Address	31 Talfourd Avenue Reading Berkshire RG6 7BP

Secretary Name	Mr Peter George Boseley
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mrs Camilla Stephens
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 year, 9 months after company formation)
Appointment Duration	11 years (resigned 13 July 2011)
Role	Relocation Manager
Correspondence Address	28 Sainfoin Road London SW17 8EP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 2018)
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	Level 6 Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

9 at £1	Giles Patrick Cyril Mackay 90.00% Ordinary
1 at £1	Mrs Camilla Stephens 10.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
3 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
14 June 2018	Termination of appointment of Peter George Boseley as a secretary on 31 January 2017 (1 page)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
16 April 2018	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 April 2018 (1 page)
16 April 2018	Registered office address changed from One New Change London EC4M 9AF to Level 6 Design Centre East Chelsea Harbour London SW10 0XF on 16 April 2018 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
19 June 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
3 May 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
3 May 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
11 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10 (14 pages)
11 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10 (14 pages)
6 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
6 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10 (14 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10 (14 pages)
22 July 2014	Secretary's details changed for Mr Peter George Boseley on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014 (3 pages)
22 July 2014	Director's details changed for Mr Giles Patrick Cyril Mackay on 10 July 2014 (3 pages)
22 July 2014	Secretary's details changed for Mr Peter George Boseley on 10 July 2014 (3 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (14 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (14 pages)
15 May 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
15 May 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (14 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (14 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
11 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
19 March 2012	Termination of appointment of Camilla Stephens as a director (1 page)
19 March 2012	Termination of appointment of Camilla Stephens as a director (1 page)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (14 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010 (3 pages)
7 October 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
7 October 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
7 October 2010	Amended accounts made up to 30 June 2009 (8 pages)
7 October 2010	Amended accounts made up to 30 June 2009 (8 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010 (2 pages)
27 July 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
27 July 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
6 November 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
6 November 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 September 2009	Director's change of particulars / giles mackay / 08/09/2009 (1 page)
15 September 2009	Director's change of particulars / giles mackay / 08/09/2009 (1 page)
9 September 2009	Return made up to 25/08/09; full list of members (4 pages)
9 September 2009	Return made up to 25/08/09; full list of members (4 pages)
9 February 2009	Total exemption full accounts made up to 30 June 2007 (8 pages)
9 February 2009	Total exemption full accounts made up to 30 June 2007 (8 pages)
9 January 2009	Return made up to 25/08/08; full list of members (4 pages)
9 January 2009	Return made up to 25/08/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / giles mackay / 01/11/2007 (1 page)
22 May 2008	Director's change of particulars / giles mackay / 01/11/2007 (1 page)
14 September 2007	Return made up to 25/08/07; full list of members (5 pages)
14 September 2007	Return made up to 25/08/07; full list of members (5 pages)
5 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
5 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
20 December 2006	Registered office changed on 20/12/06 from: 2/10 harbour yard, chelsea harbour, london, SW10 0XD (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 2/10 harbour yard, chelsea harbour, london, SW10 0XD (1 page)
8 September 2006	Return made up to 25/08/06; full list of members (7 pages)
8 September 2006	Return made up to 25/08/06; full list of members (7 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
26 September 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
26 September 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
18 August 2005	Return made up to 25/08/05; full list of members (7 pages)
18 August 2005	Return made up to 25/08/05; full list of members (7 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
12 August 2004	Return made up to 25/08/04; full list of members (7 pages)
12 August 2004	Return made up to 25/08/04; full list of members (7 pages)
8 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
8 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
15 August 2003	Return made up to 25/08/03; full list of members (7 pages)
15 August 2003	Return made up to 25/08/03; full list of members (7 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
30 August 2002	Return made up to 25/08/02; full list of members (5 pages)
30 August 2002	Return made up to 25/08/02; full list of members (5 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 August 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
17 August 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2001	Full accounts made up to 30 June 2000 (8 pages)
12 April 2001	Full accounts made up to 30 June 2000 (8 pages)
30 August 2000	Return made up to 25/08/00; full list of members (5 pages)
30 August 2000	Return made up to 25/08/00; full list of members (5 pages)
7 August 2000	Ad 16/06/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 August 2000	Ad 16/06/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
27 October 1999	Return made up to 25/08/99; full list of members (6 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Return made up to 25/08/99; full list of members (6 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
20 August 1999	Location of register of members (1 page)
20 August 1999	Location of register of members (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
23 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
23 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed;new director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 April 1999	New secretary appointed;new director appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
25 August 1998	Incorporation (13 pages)
25 August 1998	Incorporation (13 pages)

Touchdown Relocation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London