About

Registered Number: 03274766
Date of Incorporation: 06/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 4 Brunstan Court, Hampton Court Road, East Molesey, KT8 9BP,

 

Based in East Molesey, 45 Twickenham Road, Teddington Ltd was founded on 06 November 1996, it's status at Companies House is "Active". The current directors of 45 Twickenham Road, Teddington Ltd are listed as Robbins, Roy Colin, Gibney, Derek Robin, Van Hoorn, Jill, Galton, Lewis Lorraine Abercrombie, Cox, David James, Davies, Catherine Sian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBNEY, Derek Robin 14 February 2011 - 1
VAN HOORN, Jill 06 November 1996 - 1
COX, David James 14 December 2002 17 January 2011 1
DAVIES, Catherine Sian 06 November 1996 22 May 1998 1
Secretary Name Appointed Resigned Total Appointments
ROBBINS, Roy Colin 30 July 2015 - 1
GALTON, Lewis Lorraine Abercrombie 06 November 1996 30 July 2015 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 27 September 2017
CH03 - Change of particulars for secretary 08 March 2017
AD01 - Change of registered office address 06 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 23 November 2015
AA - Annual Accounts 03 September 2015
TM02 - Termination of appointment of secretary 11 August 2015
AP03 - Appointment of secretary 11 August 2015
AR01 - Annual Return 04 December 2014
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 09 September 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 25 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 16 October 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 02 December 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 09 January 2003
AA - Annual Accounts 10 January 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 19 December 1997
225 - Change of Accounting Reference Date 25 March 1997
RESOLUTIONS - N/A 06 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
287 - Change in situation or address of Registered Office 12 December 1996
NEWINC - New incorporation documents 06 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.