TOWNSEND HOUSE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01309735

Incorporation date

21/04/1977

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1977)

09/09/2014

Final Gazette dissolved via compulsory strike-off

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20/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2012

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

13/06/2012

Appointment of Mr Satoshi Numata as a director

View PDF (2 pages)

12/06/2012

Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE United Kingdom on 2012-06-12

View PDF (1 pages)

14/03/2012

Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 2012-03-14

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/10/2010

Appointment of Mr Anthony Mao as a secretary

View PDF (2 pages)

11/10/2010

Appointment of Mr Andrew Simon Davis as a director

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11/10/2010

Termination of appointment of Peter Ulrich as a secretary

View PDF (1 pages)

11/10/2010

Termination of appointment of Malcolm Star as a director

View PDF (1 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (3 pages)

15/06/2010

Termination of appointment of Peter Ulrich as a director

View PDF (1 pages)

15/06/2010

Appointment of Malcolm Carl Star as a director

View PDF (2 pages)

09/12/2009

Appointment of Peter Lawrence Ulrich as a secretary

View PDF (3 pages)

09/12/2009

Appointment of Peter Lawrence Ulrich as a director

View PDF (3 pages)

09/12/2009

Termination of appointment of Andrew Kippax as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Christopher Curry as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Andrew Kippax as a secretary

View PDF (2 pages)

09/12/2009

Registered office address changed from 32Nd Floor 30 St Mary Axe London EC3A 8BF on 2009-12-09

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

20/08/2009

Appointment terminated director paul ingram

View PDF (1 pages)

20/08/2009

Director appointed christopher lee curry

View PDF (1 pages)

03/02/2009

Director appointed mr paul ingram

View PDF (1 pages)

03/02/2009

Appointment terminated director andrew balcombe

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/09/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from 32ND floor 30 st mary axe london EC3A 8EP

View PDF (1 pages)

05/09/2008

Director appointed mr andrew julius balcombe

View PDF (1 pages)

05/09/2008

Director appointed mr andrew philip mackintosh kippax

View PDF (2 pages)

05/09/2008

Appointment terminated director adrian de leiros

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/08/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

27/06/2007

Registered office changed on 27/06/07 from: 5 saint jamess square london SW1Y 4SJ

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

15/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

15/11/2004

New director appointed

View PDF (1 pages)

04/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

23/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

09/09/2003

Return made up to 02/08/03; full list of members

View PDF (10 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Registered office changed on 04/09/03 from: townsend house walpole street london SW3 4QP

View PDF (1 pages)

19/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

27/05/2003

Return made up to 02/08/02; full list of members

View PDF (10 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2001

Return made up to 02/08/01; full list of members

View PDF (9 pages)

08/08/2001

Registered office changed on 08/08/01 from: 12 vicarage gardens london W8 4AH

View PDF (1 pages)

01/06/2001

Return made up to 02/08/00; full list of members

View PDF (11 pages)

04/08/2000

New secretary appointed

View PDF (3 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

12/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

27/10/1999

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

16/09/1999

Certificate of change of name

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12/08/1999

Return made up to 02/08/99; full list of members

View PDF (8 pages)

11/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

12/08/1998

Return made up to 02/08/98; no change of members

View PDF (6 pages)

20/11/1997

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

07/08/1997

Return made up to 02/08/97; no change of members

View PDF (6 pages)

21/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

21/08/1996

Return made up to 02/08/96; full list of members

View PDF (7 pages)

19/08/1996

New director appointed

View PDF (3 pages)

09/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

14/06/1996

Director resigned

View PDF (1 pages)

28/04/1996

Registered office changed on 28/04/96 from: 38 fleet street london EC4Y 1BT

View PDF (1 pages)

19/04/1996

New director appointed

View PDF (3 pages)

06/12/1995

Registered office changed on 06/12/95 from: flat 8 7 walpole street london SW3

View PDF (1 pages)

21/08/1995

Return made up to 02/08/95; no change of members

View PDF (0 pages)

13/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/08/1994

Return made up to 02/08/94; change of members

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21/04/1994

Accounts for a small company made up to 1993-09-30

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17/08/1993

Secretary's particulars changed

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17/08/1993

Return made up to 02/08/93; full list of members

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06/08/1993

Full accounts made up to 1992-09-30

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24/08/1992

Return made up to 02/08/92; full list of members

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12/05/1992

Auditor's resignation

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26/04/1992

Secretary resigned;director resigned;new director appointed

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26/04/1992

New secretary appointed;director resigned

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26/04/1992

Registered office changed on 26/04/92 from: russell bedford house city forum 250 city road london EC1V 2QQ

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27/03/1992

Accounts for a small company made up to 1991-09-30

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27/03/1992

Return made up to 02/08/91; no change of members

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16/03/1992

Accounts for a small company made up to 1990-09-30

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28/01/1992

First Gazette notice for compulsory strike-off

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24/01/1992

Compulsory strike-off action has been discontinued

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17/04/1991

Accounts for a small company made up to 1989-09-30

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07/04/1991

Return made up to 31/12/90; full list of members

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13/06/1990

Registered office changed on 13/06/90 from: 3/5 bedford row london WC1R 4BU

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11/05/1990

Accounts for a small company made up to 1988-09-30

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25/04/1990

Return made up to 02/08/89; full list of members

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14/09/1989

Accounts for a small company made up to 1987-09-30

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26/04/1988

Full accounts made up to 1984-09-30

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26/04/1988

Return made up to 13/04/88; full list of members

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26/04/1988

Full accounts made up to 1986-09-30

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26/04/1988

Accounts made up to 1985-09-30

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26/04/1988

Return made up to 31/12/87; full list of members

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12/06/1987

Return made up to 31/12/86; full list of members

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01/05/1986

Return made up to 31/12/85; full list of members

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21/04/1977

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cunynghame, Andrew David Francis, Sir	Director	10/08/1996 - 30/06/2000	13
Balcombe, Andrew Julius	Director	11/01/2006 - 01/11/2007	8
Star, Malcolm Carl	Director	14/06/2010 - 30/09/2010	-
Marshall, Charles Howe	Secretary	21/07/2006 - 14/11/2006	10
De Leiros, Adrian	Director	29/05/2003 - 15/11/2007	3

Persons with Significant Control

No PSC data available.

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Description

About TOWNSEND HOUSE MANAGEMENT LIMITED

TOWNSEND HOUSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/04/1977 with the registered office located at 3/7 Houlton House, Walpole Street, London SW3 4QP. There are currently 2 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 TOWNSEND HOUSE MANAGEMENT LIMITED?

TOWNSEND HOUSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/04/1977 and dissolved on 09/09/2014.

Where is TOWNSEND HOUSE MANAGEMENT LIMITED located?

TOWNSEND HOUSE MANAGEMENT LIMITED is registered at 3/7 Houlton House, Walpole Street, London SW3 4QP.

What is the latest filing for TOWNSEND HOUSE MANAGEMENT LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via compulsory strike-off.