Active
Company Information for TWICKENHAM LIMITED
15 HILL STREET, LONDON, W1J 5QT,
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Company Registration Number
01929778
Private Limited Company
Active |
Company Name | |
---|---|
TWICKENHAM LIMITED | |
Legal Registered Office | |
15 HILL STREET LONDON W1J 5QT Other companies in W1J | |
Company Number | 01929778 | |
---|---|---|
Company ID Number | 01929778 | |
Date formed | 1985-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:26:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED | ONE FLEET PLACE LONDON EC4M 7WS | Active - Proposal to Strike off | Company formed on the 2011-07-18 | |
TWICKENHAM RETAIL LIMITED PARTNERSHIP | CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP | Active | Company formed on the 2011-08-18 | |
TWICKENHAM (T) HAIRDRESSING LIMITED | Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA | Active | Company formed on the 2010-08-19 | |
TWICKENHAM & DISTRICT MOTOR CYCLE CLUB LTD. | 53 LENT GREEN LANE BURNHAM BURNHAM SLOUGH SL1 7AS | Dissolved | Company formed on the 2003-05-28 | |
TWICKENHAM (KNELLER) RESIDENTS COMPANY LIMITED | 69 VICTORIA ROAD SURBITON SURREY KT6 4NX | Active | Company formed on the 2003-05-27 | |
TWICKENHAM ALIVE (ICE RINK) LIMITED | 29 POPES AVENUE TWICKENHAM TW2 5TP | Active | Company formed on the 2012-11-15 | |
TWICKENHAM BARS LIMITED | SAXON HOUSE SAXON WAY SAXON WAY CHELTENHAM GL52 6QX | Dissolved | Company formed on the 2012-07-03 | |
TWICKENHAM COMPANY SERVICES LIMITED | SECOND FLOOR 1 CHURCH TERRACE RICHMOND SURREY TW10 6SE | Active | Company formed on the 1996-01-16 | |
TWICKENHAM COURT (BRADFORD) LIMITED | 35 BRADSHAW LANE HALIFAX WEST YORKSHIRE HX2 9XB | Active | Company formed on the 2002-11-11 | |
TWICKENHAM COURT MANAGEMENT LIMITED | PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY PARKHOUSE CARLISLE CUMBRIA CA3 0LJ | Active | Company formed on the 2004-06-21 | |
TWICKENHAM COURT RESIDENTS ASSOCIATION LIMITED | OFFICE 1, FORDHAM HOUSE COURT 46 NEWMARKET ROAD FORDHAM ELY CB7 5LL | Active | Company formed on the 1990-06-15 | |
TWICKENHAM DENTAL CARE LIMITED | 90 HEATH ROAD TWICKENHAM TW1 4BW | Active | Company formed on the 2010-03-30 | |
TWICKENHAM DESIGNS LTD | 33 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AW | Active | Company formed on the 2013-02-12 | |
TWICKENHAM DEVELOPMENTS LIMITED | FLAT 2, 9 FERRY ROAD TEDDINGTON MIDDLESEX TW11 9NN | Active | Company formed on the 2003-08-08 | |
TWICKENHAM DISCOUNT STORE LIMITED | 1 AGINCOURT VILLAS UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0NX | Dissolved | Company formed on the 2006-02-23 | |
TWICKENHAM DISTRICT MASONIC COUNCIL LIMITED | COLE COURT 150 LONDON ROAD TWICKENHAM MIDDLESEX TW1 1HD | Active | Company formed on the 1950-12-07 | |
TWICKENHAM DOULA'S LTD | 53 THE RIDGE TWICKENHAM ENGLAND TW2 7NL | Dissolved | Company formed on the 2012-12-31 | |
TWICKENHAM EXPERIENCE LTD | RUGBY HOUSE, ALLIANZ STADIUM, 200 WHITTON ROAD TWICKENHAM TW2 7BA | Active | Company formed on the 2000-04-13 | |
TWICKENHAM FILM GROUP LTD | BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG | Dissolved | Company formed on the 2011-06-09 | |
TWICKENHAM FILMS LTD | 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD | Dissolved | Company formed on the 2011-06-10 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUANNE STILL |
Company Secretary | ||
JESSICA MARY TAYLOR |
Company Secretary | ||
RUPERT JOHN BROOKS |
Company Secretary | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Director | ||
KAREN LOUISE FAIRHURST |
Company Secretary | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
ELOY URBAIN PAUL GHISLAIN MICHOTTE |
Director | ||
FREDERICK WILLEM MOSTERT |
Director | ||
CHRISTOPHER KEVIN RICHARD LAST |
Company Secretary | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
CHARLES JAMES BUCHAN |
Company Secretary | ||
DENYS RAYMOND ALEXANDER MATHER |
Company Secretary | ||
DENYS RAYMOND ALEXANDER MATHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHEMONT INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-01 | Active | |
LES MUST DE CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1941-12-23 | Active | |
ENGLISH ART WORKS,LIMITED(THE) | Director | 2015-12-16 | CURRENT | 1921-03-08 | Active | |
CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1919-07-22 | Active | |
CARTIER (PERFUMERS) LIMITED | Director | 2015-12-16 | CURRENT | 1947-01-22 | Active | |
RICHEMONT UK LIMITED | Director | 2015-10-01 | CURRENT | 1997-12-22 | Active | |
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1991-07-30 | Active | |
RICHEMONT LIMITED | Director | 2015-01-25 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
PETER MILLAR UK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
RLG REAL ESTATE ADVISORS (UK) LIMITED | Director | 2012-12-31 | CURRENT | 2012-05-31 | Dissolved 2014-07-08 | |
RICHEMONT UK PENSION TRUSTEES LIMITED | Director | 2012-12-31 | CURRENT | 1995-01-11 | Active | |
MONTBLANC (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
CHLOE (UK) LIMITED | Director | 2007-11-27 | CURRENT | 2001-03-06 | Active | |
ALFRED DUNHILL MANUFACTURING LIMITED | Director | 2007-09-17 | CURRENT | 1922-03-06 | Active | |
VAN CLEEF AND ARPELS LIMITED | Director | 2007-06-22 | CURRENT | 1936-09-04 | Active - Proposal to Strike off | |
A. SULKA AND COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 1924-04-05 | Active | |
A. DUNHILL LTD | Director | 2004-07-16 | CURRENT | 2004-03-02 | Active | |
ALFRED DUNHILL INTERNATIONAL B.V. | Director | 2003-03-10 | CURRENT | 2003-01-01 | Converted / Closed | |
F CHARATAN & SON LIMITED | Director | 1999-03-31 | CURRENT | 1912-03-22 | Active | |
DUNHILL LIMITED | Director | 1999-03-31 | CURRENT | 1981-12-11 | Active | |
RICHEMONT INVESTMENTS | Director | 1999-03-31 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
RICHEMONT HOLDINGS (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1993-07-28 | Active | |
VENDOME LUXURY GROUP (UK) B.V. | Director | 1999-03-31 | CURRENT | 1997-09-01 | Active | |
ALFRED DUNHILL LIGHTERS LIMITED | Director | 1999-03-31 | CURRENT | 1945-01-13 | Active | |
BEN WADE (LONDON & LEEDS) LIMITED | Director | 1999-03-31 | CURRENT | 1966-01-11 | Active | |
ALFRED DUNHILL INTERNATIONAL LIMITED | Director | 1999-03-31 | CURRENT | 1993-03-04 | Active | |
CHARATAN PIPES | Director | 1999-03-31 | CURRENT | 1934-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Luanne Still on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Walmar House 296 Regent Street London W1B 3AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Luanne Still as company secretary on 2014-09-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT BROOKS | |
AP01 | DIRECTOR APPOINTED MR RUPERT JOHN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE | |
AP03 | Appointment of Jessica Mary Taylor as company secretary | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011 | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/01 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWICKENHAM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TWICKENHAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |