45 TWICKENHAM ROAD, TEDDINGTON LIMITED

Key Data

Status

Active

Company No.

03274766

Incorporation date

06/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

08/12/2025

Confirmation statement made on 2025-12-06 with no updates

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06/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

23/09/2022

Amended accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/06/2022

Appointment of Miss Elizabeth Leocadia Galton as a director on 2022-06-23

View PDF (2 pages)

09/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Lewis Lorraine Abercrombie Galton as a director on 2020-07-24

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

29/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/03/2017

Secretary's details changed for Roy Colin Robbins on 2016-12-16

View PDF (1 pages)

06/03/2017

Registered office address changed from 45a Twickenham Road Teddington Middlesex TW11 8AH to 4 Brunstan Court Hampton Court Road East Molesey KT8 9BP on 2017-03-06

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (7 pages)

23/11/2015

Registered office address changed from 45 Twickenham Road Teddington Middlesex TW11 8AH to 45a Twickenham Road Teddington Middlesex TW11 8AH on 2015-11-23

View PDF (1 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

11/08/2015

Termination of appointment of Lewis Lorraine Abercrombie Galton as a secretary on 2015-07-30

View PDF (2 pages)

11/08/2015

Appointment of Roy Colin Robbins as a secretary on 2015-07-30

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

04/12/2014

Director's details changed for Lewis Lorraine Abercrombie Galton on 2014-12-04

View PDF (2 pages)

04/12/2014

Director's details changed for Jill Van Hoorn on 2014-12-04

View PDF (2 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (16 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (16 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (16 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

21/02/2011

Appointment of Derek Robin Gibney as a director

View PDF (3 pages)

31/01/2011

Termination of appointment of David Cox as a director

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (18 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (22 pages)

25/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/01/2009

Director's change of particulars / david cox / 15/02/2008

View PDF (1 pages)

17/12/2008

Return made up to 06/11/08; no change of members

View PDF (10 pages)

03/12/2008

Director's change of particulars / david cox / 15/02/2008

View PDF (1 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

30/11/2007

Return made up to 06/11/07; no change of members

View PDF (8 pages)

20/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

27/11/2006

Return made up to 06/11/06; full list of members

View PDF (9 pages)

25/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

25/11/2005

Return made up to 06/11/05; full list of members

View PDF (9 pages)

11/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

02/12/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

26/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 06/11/02; full list of members

View PDF (9 pages)

09/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

10/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

05/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

14/11/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

08/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

17/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

01/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

13/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

13/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

02/02/1998

Accounts for a dormant company made up to 1997-12-31

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19/12/1997

Return made up to 06/11/97; full list of members

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25/03/1997

Accounting reference date extended from 30/11/97 to 31/12/97

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06/02/1997

Resolutions

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31/12/1996

Ad 18/12/96--------- £ si 2@1=2 £ ic 2/4

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12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Registered office changed on 12/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/11/1996

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
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
Redington, Simon	Director	22/05/1998 - 11/12/2002	4
Dwyer, Daniel John	Nominee Secretary	06/11/1996 - 06/11/1996	1327
Dwyer, Daniel John	Nominee Director	06/11/1996 - 06/11/1996	2379
Robbins, Roy Colin	Director	06/11/1996 - Present	5
Mrs Catherine Sian Davies	Director	06/11/1996 - 22/05/1998	4

Persons with Significant Control

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15/04/1996

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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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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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Mixed farming

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02153348

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Description

About 45 TWICKENHAM ROAD, TEDDINGTON LIMITED

45 TWICKENHAM ROAD, TEDDINGTON LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at 4 Brunstan Court, Hampton Court Road, East Molesey KT8 9BP. There are currently 5 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 45 TWICKENHAM ROAD, TEDDINGTON LIMITED?

45 TWICKENHAM ROAD, TEDDINGTON LIMITED is currently Active. It was registered on 06/11/1996 .

Where is 45 TWICKENHAM ROAD, TEDDINGTON LIMITED located?

45 TWICKENHAM ROAD, TEDDINGTON LIMITED is registered at 4 Brunstan Court, Hampton Court Road, East Molesey KT8 9BP.

What does 45 TWICKENHAM ROAD, TEDDINGTON LIMITED do?

45 TWICKENHAM ROAD, TEDDINGTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 45 TWICKENHAM ROAD, TEDDINGTON LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with no updates.