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Home > England & Wales Companies > TOUCHDOWN RELOCATION LIMITED
Company Information for

TOUCHDOWN RELOCATION LIMITED

LEVEL 6 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,
Company Registration Number
03624362
Private Limited Company
Active

Company Overview

About Touchdown Relocation Ltd
TOUCHDOWN RELOCATION LIMITED was founded on 1998-08-25 and has its registered office in London. The organisation's status is listed as "Active". Touchdown Relocation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOUCHDOWN RELOCATION LIMITED
 
Legal Registered Office
LEVEL 6 DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
Other companies in EC4M
 
Filing Information
Company Number 03624362
Company ID Number 03624362
Date formed 1998-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHDOWN RELOCATION LIMITED
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Company Officers of TOUCHDOWN RELOCATION LIMITED

Current Directors
Officer Role Date Appointed
GILES PATRICK CYRIL MACKAY
 Director 1998-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-07-13 2018-04-16
PETER GEORGE BOSELEY
 Company Secretary 1999-06-16 2017-01-31
CAMILLA STEPHENS
 Director 2000-06-16 2011-07-13
PAUL DAVID SPENCER
 Company Secretary 1998-08-25 1999-06-16
PAUL DAVID SPENCER
 Director 1998-08-25 1999-06-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-08-25 1998-08-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-08-25 1998-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PATRICK CYRIL MACKAY HEYLO HOUSING GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
GILES PATRICK CYRIL MACKAY OUTRA LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
GILES PATRICK CYRIL MACKAY ZINE LTD Director 2015-03-09 CURRENT 2015-03-09 Active
GILES PATRICK CYRIL MACKAY HH NO. 1 LIMITED Director 2014-07-28 CURRENT 2014-07-10 Active
GILES PATRICK CYRIL MACKAY HHT LIMITED Director 2014-06-19 CURRENT 2014-02-17 Active - Proposal to Strike off
GILES PATRICK CYRIL MACKAY RESIMANAGEMENT LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
GILES PATRICK CYRIL MACKAY GPCM FINCO LIMITED Director 2009-03-13 CURRENT 2009-03-02 Active
GILES PATRICK CYRIL MACKAY AHL HOMEREACH LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2014-02-04
GILES PATRICK CYRIL MACKAY D M W DEVELOPMENTS LIMITED Director 2008-03-04 CURRENT 2004-02-24 Active
GILES PATRICK CYRIL MACKAY AHL CITY QUARTER INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-04-02
GILES PATRICK CYRIL MACKAY AHL CITY QUARTER HOLDINGS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL THE FORGE HOLDINGS LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL C&A HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL C&A INVESTMENTS LIMITED Director 2006-04-20 CURRENT 2006-04-20 Dissolved 2015-04-02
GILES PATRICK CYRIL MACKAY AHL SHARED OWNERSHIP BORROWER LIMITED Director 2006-04-20 CURRENT 2006-04-20 Liquidation
GILES PATRICK CYRIL MACKAY AHL SOUTHFIELDS HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 6 BEDS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED Director 2005-11-15 CURRENT 2005-10-18 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING INVESTMENTS LIMITED Director 2004-10-04 CURRENT 2004-08-27 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY AHL LANGLEY HOLDINGS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 71 HERTS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING LIMITED Director 2003-09-19 CURRENT 2003-04-07 Dissolved 2017-02-21
GILES PATRICK CYRIL MACKAY STRATEGIC LAND INVESTMENTS LIMITED Director 1999-04-20 CURRENT 1998-11-26 Active
GILES PATRICK CYRIL MACKAY ASSETTRUST LIMITED Director 1993-02-20 CURRENT 1991-02-20 Active
GILES PATRICK CYRIL MACKAY BIVAR LIMITED Director 1993-02-15 CURRENT 1992-11-24 Active
GILES PATRICK CYRIL MACKAY WORTHEARLY LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active
GILES PATRICK CYRIL MACKAY STATUSLIST LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0430/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-02-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14TM02Termination of appointment of Peter George Boseley on 2017-01-31
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-16TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2018-04-16
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM One New Change London EC4M 9AF
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-11AR0125/08/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-03AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER GEORGE BOSELEY on 2014-07-10
2014-07-22CH01Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-29AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA STEPHENS
2011-08-30AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
2011-03-25AA30/06/10 TOTAL EXEMPTION FULL
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010
2010-10-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-10-07AA30/06/09 TOTAL EXEMPTION FULL
2010-09-01AR0125/08/10 FULL LIST
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
2010-07-27AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2009-11-06AA30/06/08 TOTAL EXEMPTION FULL
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009
2009-09-09363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-02-09AA30/06/07 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007
2007-09-14363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 2/10 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
2006-09-08363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-03244DELIVERY EXT'D 3 MTH 30/06/05
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-18363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-12363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-15363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-30363aRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/01
2001-08-17363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-26ELRESS386 DISP APP AUDS 04/06/01
2001-06-26ELRESS366A DISP HOLDING AGM 04/06/01
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-30363aRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-0788(2)RAD 16/06/00--------- £ SI 8@1=8 £ IC 2/10
2000-07-31288aNEW DIRECTOR APPOINTED
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-27363aRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-10-27288cDIRECTOR'S PARTICULARS CHANGED
1999-09-23288bSECRETARY RESIGNED
1999-09-23288aNEW SECRETARY APPOINTED
1999-08-20353LOCATION OF REGISTER OF MEMBERS
1999-08-05288bDIRECTOR RESIGNED
1999-06-23225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1999-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-18288bSECRETARY RESIGNED
1999-04-18288bDIRECTOR RESIGNED
1999-04-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOUCHDOWN RELOCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOUCHDOWN RELOCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUCHDOWN RELOCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TOUCHDOWN RELOCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHDOWN RELOCATION LIMITED
Trademarks
We have not found any records of TOUCHDOWN RELOCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHDOWN RELOCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOUCHDOWN RELOCATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHDOWN RELOCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHDOWN RELOCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOUCHDOWN RELOCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW10 0XF