Two Twenty Six Camden Road Ltd

About

Registered Number: 01202413
Date of Incorporation: 04/03/1975 (50 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Founded in 1975, Two Twenty Six Camden Road Ltd are based in London, it's status at Companies House is "Active". There are 17 directors listed as Appleton, Ronald, Deliyannides, Eliza, Fahey, Jelena, Jenson, Elysia Rose, Lundervold, Monica, Spencer-bernard, Sarah Penelope Katharine, Cornwell, Karina Lynne, Appleton, John Eric, Canter, Hana, Cornwell, Karina Lynne, Denny, Dorothy, Denny, Elizabeth, Dormer, Craig Robert, Holden, Katherine Joan Adrienne, Martinez, Amanda Jane, Morrissey, Gary Edmund, Ward, Helena for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLETON, Ronald 31 August 2017 - 1
DELIYANNIDES, Eliza 30 March 2001 - 1
FAHEY, Jelena 31 August 2017 - 1
JENSON, Elysia Rose 31 August 2017 - 1
LUNDERVOLD, Monica 13 March 2001 - 1
SPENCER-BERNARD, Sarah Penelope Katharine 21 August 2012 - 1
APPLETON, John Eric N/A 31 August 2017 1
CANTER, Hana 14 July 1999 24 August 2001 1
CORNWELL, Karina Lynne 02 October 2013 30 November 2017 1
DENNY, Dorothy 02 February 2000 24 October 2002 1
DENNY, Elizabeth N/A 02 February 2000 1
DORMER, Craig Robert 01 September 2008 04 October 2013 1
HOLDEN, Katherine Joan Adrienne 23 February 1993 28 January 2011 1
MARTINEZ, Amanda Jane 03 September 2002 21 August 2012 1
MORRISSEY, Gary Edmund N/A 14 July 1999 1
WARD, Helena N/A 07 April 2000 1
Secretary Name Appointed Resigned Total Appointments
CORNWELL, Karina Lynne 10 February 2014 30 November 2017 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 11 December 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
CS01 - N/A 23 February 2018
TM01 - Termination of appointment of director 20 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
AA - Annual Accounts 19 December 2017
DISS40 - Notice of striking-off action discontinued 25 March 2017
CS01 - N/A 22 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 24 February 2016
AP01 - Appointment of director 23 February 2016
AA - Annual Accounts 19 February 2016
TM01 - Termination of appointment of director 18 February 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 27 February 2014
AP03 - Appointment of secretary 18 February 2014
TM02 - Termination of appointment of secretary 15 January 2014
AA - Annual Accounts 06 January 2014
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 08 January 2013
CH03 - Change of particulars for secretary 21 December 2012
AD01 - Change of registered office address 21 December 2012
TM02 - Termination of appointment of secretary 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
CH03 - Change of particulars for secretary 31 January 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 23 December 2011
TM02 - Termination of appointment of secretary 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 10 November 2010
CH03 - Change of particulars for secretary 14 April 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
AA - Annual Accounts 13 October 2008
287 - Change in situation or address of Registered Office 03 March 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 15 March 2005
363a - Annual Return 21 January 2005
AA - Annual Accounts 04 February 2004
363a - Annual Return 03 February 2004
363a - Annual Return 14 January 2003
288b - Notice of resignation of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
363a - Annual Return 09 October 2002
AA - Annual Accounts 07 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
363a - Annual Return 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
363a - Annual Return 04 May 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
363a - Annual Return 29 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 26 February 1998
AA - Annual Accounts 09 February 1998
287 - Change in situation or address of Registered Office 17 October 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 10 January 1995
363x - Annual Return 06 June 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 08 February 1994
363x - Annual Return 04 May 1993
288 - N/A 20 April 1993
AA - Annual Accounts 05 July 1992
363x - Annual Return 30 March 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
363x - Annual Return 17 February 1992
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 03 May 1991
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 03 May 1991
353a - Register of members in non-legible form 03 May 1991
AA - Annual Accounts 01 May 1991
288 - N/A 03 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 24 August 1989
363 - Annual Return 24 August 1989
363 - Annual Return 24 August 1989
363 - Annual Return 24 August 1989
AC05 - N/A 07 April 1989
288 - N/A 08 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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