About

Registered Number: 07506584
Date of Incorporation: 26/01/2011 (10 years and 11 months ago)
Company Status: Active
Registered Address: Flat 2, 36 Third Cross Road, Twickenham, TW2 5DU,

 

36 Third Cross Road Ltd was setup in 2011. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Neil Phillip 18 March 2011 16 October 2014 1
COLLINS, Stuart Leonard 26 January 2011 18 March 2011 1
DINES, Sam George 27 April 2015 29 March 2016 1
KANANEN, Kaarlo 29 March 2016 23 June 2017 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Stuart 26 January 2011 18 March 2011 1
DINES, Sam 22 January 2014 29 March 2016 1
SUMNER, Jonathan Mark 18 March 2012 08 November 2013 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 11 July 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 16 October 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 01 November 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 20 February 2015
AD01 - Change of registered office address 20 February 2015
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 13 February 2014
AP03 - Appointment of secretary 27 January 2014
TM02 - Termination of appointment of secretary 10 November 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 04 October 2012
AD01 - Change of registered office address 11 July 2012
AP03 - Appointment of secretary 10 July 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 12 April 2011
TM02 - Termination of appointment of secretary 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
AP01 - Appointment of director 30 March 2011
NEWINC - New incorporation documents 26 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.