144 TOWNMEAD ROAD LIMITED

Key Data

Status

Active

Company No.

05253089

Incorporation date

07/10/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2004)

05/09/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

07/12/2023

Notification of Luke Oliver Minshull as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Notification of Alexander John Minshull as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Appointment of Mr Luke Oliver Minshull as a director on 2023-12-07

View PDF (2 pages)

06/12/2023

Cessation of Alison Mary Hamilton as a person with significant control on 2023-12-01

View PDF (1 pages)

06/12/2023

Cessation of Andrew Mark Hamilton as a person with significant control on 2023-12-01

View PDF (1 pages)

06/12/2023

Termination of appointment of Andrew Mark Hamilton as a director on 2023-12-06

View PDF (1 pages)

06/12/2023

Change of details for Mrs Katherine Lindsay as a person with significant control on 2023-12-06

View PDF (2 pages)

06/12/2023

Appointment of Mr Andrew Mark Lindsay as a director on 2023-12-06

View PDF (2 pages)

06/12/2023

Termination of appointment of Katharine Annabel Lindsay as a director on 2023-12-06

View PDF (1 pages)

06/12/2023

Registered office address changed from Ground Floor Flat 144 Townmead Road Fulham London SW6 2RH to 95 st. James's Drive London SW17 7RP on 2023-12-06

View PDF (1 pages)

09/11/2023

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

05/11/2021

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

05/11/2018

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

06/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

07/11/2016

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (8 pages)

18/11/2015

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

30/07/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

24/10/2014

Registered office address changed from 95 St. James's Drive London SW17 7RP England to Ground Floor Flat 144 Townmead Road Fulham London SW6 2RH on 2014-10-24

View PDF (1 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

10/02/2014

Appointment of Mr Andrew Mark Hamilton as a director

View PDF (2 pages)

02/02/2014

Registered office address changed from 79 Santos Road London SW18 1NT England on 2014-02-02

View PDF (1 pages)

02/02/2014

Appointment of Mrs Katharine Annabel Lindsay as a secretary

View PDF (2 pages)

02/02/2014

Termination of appointment of Nicholas Godson as a director

View PDF (1 pages)

29/01/2014

Director's details changed for Mrs Katharine Annabel Lindsay on 2014-01-29

View PDF (2 pages)

28/01/2014

Appointment of Mrs Katharine Annabel Lindsay as a director

View PDF (2 pages)

08/12/2013

Termination of appointment of Joseph Kung as a director

View PDF (1 pages)

08/12/2013

Registered office address changed from 121 Putney Bridge Road London SW15 2PA United Kingdom on 2013-12-08

View PDF (1 pages)

08/12/2013

Termination of appointment of Joseph Kung as a secretary

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

13/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

24/10/2011

Director's details changed for Nicholas James Godson on 2011-10-23

View PDF (2 pages)

23/10/2011

Director's details changed for Nicholas James Godson on 2011-10-23

View PDF (2 pages)

20/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (5 pages)

09/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Joseph Francis Kung on 2010-09-14

View PDF (2 pages)

14/09/2010

Secretary's details changed for Joseph Francis Kung on 2010-09-14

View PDF (1 pages)

14/09/2010

Registered office address changed from 144 Townmead Road London SW6 2RH on 2010-09-14

View PDF (1 pages)

18/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Nicholas James Godson on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Joseph Francis Kung on 2009-10-08

View PDF (2 pages)

03/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

05/11/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

19/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

12/05/2008

Appointment terminated director jane phillips

View PDF (1 pages)

12/05/2008

Director appointed nicholas james godson

View PDF (2 pages)

05/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

21/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

13/11/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

10/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (5 pages)

24/11/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

24/11/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

11/11/2004

Ad 28/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

19/10/2004

Resolutions

View PDF (1 pages)

07/10/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.50K
-
0.00
-
-

2022
0
2.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stl Secretaries Ltd	Secretary	06/10/2004 - 06/10/2004	593
Stl Directors Ltd	Director	06/10/2004 - 06/10/2004	592
Lindsay, Andrew Mark	Director	06/12/2023 - Present	26
Mr Andrew Mark Hamilton	Director	31/01/2014 - 06/12/2023	23
Kung, Joseph Francis	Secretary	06/10/2004 - 05/12/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 144 TOWNMEAD ROAD LIMITED

144 TOWNMEAD ROAD LIMITED is an(a) Active company incorporated on 07/10/2004 with the registered office located at 95 St. James's Drive, London SW17 7RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 144 TOWNMEAD ROAD LIMITED?

144 TOWNMEAD ROAD LIMITED is currently Active. It was registered on 07/10/2004 .

Where is 144 TOWNMEAD ROAD LIMITED located?

144 TOWNMEAD ROAD LIMITED is registered at 95 St. James's Drive, London SW17 7RP.

What does 144 TOWNMEAD ROAD LIMITED do?

144 TOWNMEAD ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 144 TOWNMEAD ROAD LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-07-10 with no updates.