| Company Name | Network Fp Twickenham Ltd |
|---|---|
| Director | Oliver Nicolas Louis Van Grieken |
| Company Status | Active |
| Company Number | 07691000 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Oliver Nicolas Louis Van Grieken |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lower Richmond Road Network Business Centre London SW14 7EX |
| Director Name | Mr Anthony Van Grieken |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 203-205 The Vale Acton London W3 7QS |
Location
| Registered Address | 46 Lower Richmond Road Network Business Centre London SW14 7EX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Van Grieken 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 11 April 2012 | Delivered on: 12 April 2012 Persons entitled: Nationwide Building Society Classification: Rent deposit deed Secured details: £4,405 due or to become due from the company to the chargee. Particulars: All monies from time to time standing in the rent deposit account see image for full details. Outstanding |
|---|
Filing History
| 4 August 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 10 January 2020 | Appointment of Mr Oliver Nicolas Louis Van Grieken as a director on 1 January 2020 (2 pages) |
| 9 January 2020 | Termination of appointment of Anthony Van Grieken as a director on 1 January 2020 (1 page) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 June 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 March 2013 | Registered office address changed from 17-21 Wyford Road Fulham London England SW6 6SE England on 12 March 2013 (2 pages) |
| 12 March 2013 | Registered office address changed from 17-21 Wyford Road Fulham London England SW6 6SE England on 12 March 2013 (2 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 July 2011 | Incorporation (20 pages) |
| 4 July 2011 | Incorporation (20 pages) |