| Company Name | Townhouse London Limited |
|---|---|
| Director | Philip Arthur Goossens |
| Company Status | In Administration |
| Company Number | 04265915 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Philip Arthur Goossens |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Futures Trader |
| Correspondence Address | The Flat 31 Beauchamp Place London SW3 1NU |
| Secretary Name | John Meiklejohn Welsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rochester Terrace London NW1 9JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 71 Duke Street London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Turnover | £806,434 |
| Gross Profit | £181,959 |
| Net Worth | -£554,932 |
| Cash | £36,407 |
| Current Liabilities | £174,254 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2006 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 21 August 2016 (overdue) |
|---|
Filing History
| 14 June 2006 | Administrator's progress report (4 pages) |
|---|---|
| 14 June 2006 | Administrator's progress report (4 pages) |
| 1 December 2005 | Appointment of an administrator (1 page) |
| 1 December 2005 | Appointment of an administrator (1 page) |
| 17 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 12 July 2005 | Return made up to 07/08/04; full list of members (6 pages) |
| 12 July 2005 | Return made up to 07/08/04; full list of members (6 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 2 August 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 11 March 2004 | Full accounts made up to 31 August 2002 (11 pages) |
| 11 March 2004 | Full accounts made up to 31 August 2002 (11 pages) |
| 26 January 2004 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 26 January 2004 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 20 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 23 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Ad 07/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 September 2001 | Ad 07/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Incorporation (17 pages) |
| 7 August 2001 | Incorporation (17 pages) |