13, 14, 15 And 16 Cusack Close Twickenham Limited

Company Name	13, 14, 15 And 16 Cusack Close Twickenham Limited
Directors	Ruth Elizabeth Harvey and Josephyn Wallace Nicholas
Company Status	Active
Company Number	10542101
Category	Private Limited Company
Incorporation Date	29 December 2016(7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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

Directors

Director Name	Ruth Elizabeth Harvey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 2016(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	16 Cusack Close Twickenham Middlesex TW1 4TB

Director Name	Josephyn Wallace Nicholas
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Cusack Close Twickenham TW1 4TB

Secretary Name	Cordrose Limited (Corporation)
Status	Current
Appointed	30 September 2017(9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	29 Mayford Road London SW12 8SE

Director Name	Nuria Outeiral
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cusack Close Twickenham Middlesex TW1 4TB

Director Name	Mr Michael Joseph Foley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cusack Close Twickenham Middlesex TW1 4TB

Secretary Name	Ruth Elizabeth Harvey
Status	Resigned
Appointed	29 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	16 Cusack Close Twickenham Middlesex TW1 4TB

Director Name	Mr Christopher Leslie Owen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cusack Close Twickenham TW1 4TB

Location

Registered Address	29 Mayford Road London SW12 8SE
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

9 November 2023	Termination of appointment of Christopher Leslie Owen as a director on 1 November 2023 (1 page)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
30 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
25 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
23 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Michael Joseph Foley as a director on 31 May 2019 (1 page)
24 October 2018	Notification of a person with significant control statement (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 October 2017	Appointment of Cordrose Ltd Cordrose Ltd as a secretary on 30 September 2017 (2 pages)
12 October 2017	Termination of appointment of Ruth Elizabeth Harvey as a secretary on 30 September 2017 (1 page)
12 October 2017	Registered office address changed from 16 Cusack Close Twickenham Middlesex TW1 4TB to 29 Mayford Road London SW12 8SE on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Ruth Elizabeth Harvey as a secretary on 30 September 2017 (1 page)
12 October 2017	Appointment of Cordrose Ltd Cordrose Ltd as a secretary on 30 September 2017 (2 pages)
12 October 2017	Registered office address changed from 16 Cusack Close Twickenham Middlesex TW1 4TB to 29 Mayford Road London SW12 8SE on 12 October 2017 (1 page)
31 July 2017	Appointment of Mr Christopher Leslie Owen as a director on 26 May 2017 (2 pages)
31 July 2017	Cessation of Michael Joseph Foley as a person with significant control on 13 July 2017 (1 page)
31 July 2017	Termination of appointment of Nuria Outeiral as a director on 26 May 2017 (1 page)
31 July 2017	Director's details changed for Mr. Michael Joseph Foley on 17 July 2017 (2 pages)
31 July 2017	Appointment of Josephyn Wallace Nicholas as a director on 13 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr. Michael Joseph Foley on 17 July 2017 (2 pages)
31 July 2017	Cessation of Nuria Outeiral Sanudo as a person with significant control on 26 May 2017 (1 page)
31 July 2017	Cessation of Michael Joseph Foley as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017	Cessation of Nuria Outeiral Sanudo as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Appointment of Josephyn Wallace Nicholas as a director on 13 July 2017 (2 pages)
31 July 2017	Termination of appointment of Nuria Outeiral as a director on 26 May 2017 (1 page)
31 July 2017	Cessation of Nuria Outeiral Sanudo as a person with significant control on 26 May 2017 (1 page)
31 July 2017	Cessation of Michael Joseph Foley as a person with significant control on 13 July 2017 (1 page)
31 July 2017	Appointment of Mr Christopher Leslie Owen as a director on 26 May 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
22 March 2017	Director's details changed for Nuria Outeiral Sanudo on 17 March 2017 (2 pages)
22 March 2017	Director's details changed for Nuria Outeiral Sanudo on 17 March 2017 (2 pages)
29 December 2016	Incorporation Statement of capital on 2016-12-29 GBP 4 (62 pages)
29 December 2016	Incorporation Statement of capital on 2016-12-29 GBP 4 (62 pages)

13, 14, 15 And 16 Cusack Close Twickenham Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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