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31 YORK STREET TWICKENHAM LIMITED

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31 YORK STREET TWICKENHAM LIMITED

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Key Data

Status

Active

Company No.

05487031

Incorporation date

21/06/2005

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

25 Rodney Close, New Malden KT3 5AACopy
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Latest events (Record since 21/06/2005)
dot icon23/02/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon06/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon21/05/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon24/04/2025
Termination of appointment of Sven Kupfer as a director on 2025-04-11
View PDF (1 pages)
dot icon24/04/2025
Termination of appointment of Lei Song as a director on 2025-04-11
View PDF (1 pages)
dot icon23/03/2025
Registered office address changed from 51 Manor Way Harrow Middlesex HA2 6BZ to 25 Rodney Close New Malden KT3 5AA on 2025-03-23
View PDF (1 pages)
dot icon15/02/2025
Appointment of Ms Rosalyn Freedman as a director on 2025-02-12
View PDF (2 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-07 with no updates
View PDF (3 pages)
dot icon24/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon23/03/2024
Appointment of Mr. Sven Kupfer as a director on 2023-03-23
View PDF (2 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-07 with no updates
View PDF (3 pages)
dot icon29/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon30/11/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/11/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon28/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-07 with no updates
View PDF (3 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-07 with no updates
View PDF (3 pages)
dot icon24/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-07 with no updates
View PDF (3 pages)
dot icon30/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon15/09/2017
Confirmation statement made on 2017-07-07 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (4 pages)
dot icon27/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon23/08/2015
Annual return made up to 2015-07-07 no member list
View PDF (2 pages)
dot icon24/05/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon28/08/2014
Registered office address changed from C/O Lei Song 31 York Street Twickenham TW1 3JZ England to 51 Manor Way Harrow Middlesex HA2 6BZ on 2014-08-28
View PDF (1 pages)
dot icon28/08/2014
Registered office address changed from 56 Manor Court Manor Road Twickenham Middlesex TW2 5DL to 51 Manor Way Harrow Middlesex HA2 6BZ on 2014-08-28
View PDF (1 pages)
dot icon28/08/2014
Termination of appointment of Gavin Murphy as a director on 2014-08-21
View PDF (1 pages)
dot icon23/07/2014
Annual return made up to 2014-07-07 no member list
View PDF (3 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon04/08/2013
Annual return made up to 2013-07-07 no member list
View PDF (3 pages)
dot icon30/07/2012
Annual return made up to 2012-07-07 no member list
View PDF (3 pages)
dot icon29/07/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon29/07/2012
Termination of appointment of Steve Lane as a secretary
View PDF (1 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-07-07 no member list
View PDF (4 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon04/10/2010
Annual return made up to 2010-07-07 no member list
View PDF (4 pages)
dot icon04/10/2010
Director's details changed for Gavin Murphy on 2010-07-07
View PDF (2 pages)
dot icon04/10/2010
Appointment of Mr Steve Lane as a secretary
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Lei Song on 2010-07-07
View PDF (2 pages)
dot icon04/10/2010
Termination of appointment of Gulshan Juneja as a secretary
View PDF (1 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon25/08/2009
Annual return made up to 07/07/09
View PDF (2 pages)
dot icon31/03/2009
Secretary appointed gulshan juneja
View PDF (2 pages)
dot icon31/03/2009
Director appointed lei song
View PDF (1 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from 31 york street twickenham middlesex TW1 3JZ
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated director daniel tollit
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated secretary christopher mcglinchey
View PDF (1 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon30/01/2009
Annual return made up to 07/07/08
View PDF (4 pages)
dot icon30/01/2009
Annual return made up to 07/07/07
View PDF (4 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon07/12/2007
Annual return made up to 01/09/07
View PDF (4 pages)
dot icon07/12/2007
New secretary appointed
View PDF (2 pages)
dot icon25/07/2006
Annual return made up to 07/07/06
View PDF (4 pages)
dot icon12/09/2005
New secretary appointed
View PDF (2 pages)
dot icon02/09/2005
New director appointed
View PDF (2 pages)
dot icon02/09/2005
New director appointed
View PDF (2 pages)
dot icon02/09/2005
Director resigned
View PDF (1 pages)
dot icon02/09/2005
Secretary resigned
View PDF (1 pages)
dot icon02/09/2005
Registered office changed on 02/09/05 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon21/06/2005
Incorporation
View PDF (25 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.70K
-
0.00
-
-
2022
0
10.95K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Song, Lei
Director
25/03/2009 - 11/04/2025
2
Kupfer, Sven, Mr.
Director
23/03/2023 - 11/04/2025
3
Murphy, Gavin
Director
21/06/2005 - 21/08/2014
3
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/06/2005 - 21/06/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
21/06/2005 - 21/06/2005
9963

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 31 YORK STREET TWICKENHAM LIMITED

31 YORK STREET TWICKENHAM LIMITED is an(a) Active company incorporated on 21/06/2005 with the registered office located at 25 Rodney Close, New Malden KT3 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31 YORK STREET TWICKENHAM LIMITED?

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31 YORK STREET TWICKENHAM LIMITED is currently Active. It was registered on 21/06/2005 .

Where is 31 YORK STREET TWICKENHAM LIMITED located?

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31 YORK STREET TWICKENHAM LIMITED is registered at 25 Rodney Close, New Malden KT3 5AA.

What does 31 YORK STREET TWICKENHAM LIMITED do?

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31 YORK STREET TWICKENHAM LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 31 YORK STREET TWICKENHAM LIMITED?

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The latest filing was on 23/02/2026: Micro company accounts made up to 2025-06-30.