London
N1 7GU
Secretary Name | Sarah Townsend |
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Nationality | British |
Status | Current |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Ms Sarah Townsend |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2014(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | Allen House 1 Westmead Road Sutton London SM1 4LA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Justin Townsend 50.00% Ordinary |
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1 at £1 | Sarah Townsend 50.00% Ordinary |
Year | 2014 |
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Net Worth | £98 |
Cash | £4,791 |
Current Liabilities | £18,570 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
5 October 2020 | Confirmation statement made on 3 October 2020 with updates (3 pages) |
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9 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
22 November 2019 | Secretary's details changed for Sarah Townsend on 22 November 2019 (1 page) |
22 November 2019 | Change of details for Ms Sarah Townsend as a person with significant control on 22 November 2019 (2 pages) |
22 November 2019 | Change of details for Mr Justin Townsend as a person with significant control on 22 November 2019 (2 pages) |
22 November 2019 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 20-22 Wenlock Road London N1 7GU on 22 November 2019 (1 page) |
22 November 2019 | Director's details changed for Ms Sarah Townsend on 22 November 2019 (2 pages) |
22 November 2019 | Director's details changed for Mr Justin Townsend on 22 November 2019 (2 pages) |
6 November 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
25 November 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
21 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
10 June 2016 | Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page) |
10 June 2016 | Registered office address changed from 21 East Street Bromley BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page) |
3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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30 September 2014 | Company name changed beyond-the-townsend LTD\certificate issued on 30/09/14
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30 September 2014 | Company name changed beyond-the-townsend LTD\certificate issued on 30/09/14
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29 September 2014 | Appointment of Ms Sarah Townsend as a director on 24 September 2014 (2 pages) |
29 September 2014 | Appointment of Ms Sarah Townsend as a director on 24 September 2014 (2 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
28 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Registered office address changed from K N Martin & Co Chartered Certified Accountants 21 East Street, Bromley Kent BR1 1QE on 13 October 2011 (1 page) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Registered office address changed from K N Martin & Co Chartered Certified Accountants 21 East Street, Bromley Kent BR1 1QE on 13 October 2011 (1 page) |
13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Secretary's details changed for Sarah Goodwin on 1 December 2007 (1 page) |
29 March 2010 | Secretary's details changed for Sarah Goodwin on 1 December 2007 (1 page) |
29 March 2010 | Secretary's details changed for Sarah Goodwin on 1 December 2007 (1 page) |
26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 November 2009 | Director's details changed for Justin Townsend on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Justin Townsend on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Justin Townsend on 1 October 2009 (2 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
17 December 2008 | Secretary's change of particulars sarah goodwin logged form (1 page) |
17 December 2008 | Director's change of particulars justin townsend logged form (1 page) |
17 December 2008 | Director's change of particulars justin townsend logged form (1 page) |
17 December 2008 | Secretary's change of particulars sarah goodwin logged form (1 page) |
11 December 2008 | Director's change of particulars / justin townsend / 05/09/2008 (1 page) |
11 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
11 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
11 December 2008 | Secretary's change of particulars / sarah goodwin / 05/09/2008 (1 page) |
11 December 2008 | Director's change of particulars / justin townsend / 05/09/2008 (1 page) |
11 December 2008 | Secretary's change of particulars / sarah goodwin / 05/09/2008 (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 November 2007 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 November 2007 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 October 2007 | Return made up to 03/10/07; full list of members (7 pages) |
25 October 2007 | Return made up to 03/10/07; full list of members (7 pages) |
2 October 2006 | Incorporation (13 pages) |
2 October 2006 | Incorporation (13 pages) |