About

Registered Number: 02145333
Date of Incorporation: 07/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 11 Hampton Road, Twickenham, Middlesex, TW2 5QE

 

13 Hampton Road Ltd was founded on 07 July 1987 and has its registered office in Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the business are listed as Clark, Thomas Michael, Walker, Rosalind, Clark, James Alistair, Clarkson, Kay Sandra, Eccles, Simon, Marr, Alastair, Mcdaniell, Richard Norman, Oldershaw, Katharine Diana, Raphael, Stephen Antony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Thomas Michael 30 October 2017 - 1
WALKER, Rosalind 07 September 1999 - 1
CLARK, James Alistair 19 August 2014 30 October 2017 1
CLARKSON, Kay Sandra N/A 31 October 1993 1
ECCLES, Simon N/A 31 October 1993 1
MARR, Alastair N/A 08 June 2001 1
MCDANIELL, Richard Norman N/A 05 September 1999 1
OLDERSHAW, Katharine Diana 15 March 2005 19 August 2014 1
RAPHAEL, Stephen Antony 08 June 2001 15 March 2005 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 30 June 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 21 September 2018
PSC04 - N/A 14 August 2018
PSC07 - N/A 13 August 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 11 October 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 14 October 2014
AP01 - Appointment of director 14 October 2014
AA - Annual Accounts 14 October 2014
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 03 September 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 02 November 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 23 September 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 29 September 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 08 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 10 September 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 25 September 2002
287 - Change in situation or address of Registered Office 25 September 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 17 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 21 January 2000
363a - Annual Return 30 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
AA - Annual Accounts 30 December 1998
363a - Annual Return 24 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 10 August 1995
RESOLUTIONS - N/A 06 February 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
AA - Annual Accounts 25 January 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 16 February 1992
RESOLUTIONS - N/A 11 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1992
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 08 October 1991
AA - Annual Accounts 08 October 1991
363b - Annual Return 05 September 1991
288 - N/A 26 April 1990
287 - Change in situation or address of Registered Office 11 August 1987
288 - N/A 11 August 1987
NEWINC - New incorporation documents 07 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.