Active
Company Information for ARMSTRONG TEASDALE MANAGEMENT LIMITED
38-43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ARMSTRONG TEASDALE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
38-43 LINCOLN'S INN FIELDS LONDON WC2A 3PE Other companies in WC2R | ||
Previous Names | ||
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Company Number | 07178955 | |
---|---|---|
Company ID Number | 07178955 | |
Date formed | 2010-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:21:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN JOHNSON |
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ANTHONY DAVID KERMAN |
||
JANICE BARBARA MARTIN |
||
DANIEL GERARD O'CONNELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1354 MILFORD LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2016-08-16 | |
TEMPLE CORPORATE FINANCE LIMITED | Director | 2012-10-30 | CURRENT | 2011-09-26 | Active | |
TEMPLE CORPORATE SERVICES LIMITED | Director | 2012-10-30 | CURRENT | 2011-10-20 | Active | |
TEMPLE PRIVATE WEALTH LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TEMPLE INSURANCE SERVICES LIMITED | Director | 2012-02-02 | CURRENT | 2011-07-11 | Active | |
TEMPLE CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2009-04-17 | Active | |
MEDWORLD LIMITED | Director | 2000-05-16 | CURRENT | 1995-09-21 | Active | |
MILNOM 2000 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MILFORD NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2013-08-21 | Active | |
F.W.E.P LIMITED | Director | 2015-01-15 | CURRENT | 1953-01-13 | Active | |
FRANCINE TRUST LIMITED | Director | 2015-01-15 | CURRENT | 1946-09-18 | Active | |
18 GR LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
MILNOM 1005 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
OHPB22 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
OHPC71 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
MILNOM 1004 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
18PP LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MILNOM 1003 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
119A3MS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
SOAKBOROUGH LIMITED | Director | 2010-08-05 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2010-08-05 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
LOVE FROM MUMMY LIMITED | Director | 2010-08-05 | CURRENT | 2006-10-09 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2010-08-05 | CURRENT | 2002-07-10 | Active | |
MILNOM 1000 LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
ADK PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
49 WELLINGTON STREET (MANAGEMENT) LIMITED | Director | 2003-09-01 | CURRENT | 2000-10-12 | Active | |
BIOMASS UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2002-08-29 | CURRENT | 1999-05-12 | Active | |
BRIARD DEVELOPMENTS LIMITED | Director | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
IMMEDIATE PRESENTATIONS LIMITED | Director | 2001-01-10 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE HOLDINGS LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 | |
BH MINERALS LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Active | |
DRAETH DEVELOPMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-30 | Active | |
TEMPLE PROPERTY SERVICES LIMITED | Director | 2009-02-17 | CURRENT | 2007-11-07 | Active | |
MILNOM 1001 LIMITED | Director | 2017-05-16 | CURRENT | 2010-06-22 | Active | |
UNITED KINGDOM SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM INTERNATIONAL LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM OIL LIMITED | Director | 2017-03-30 | CURRENT | 2015-02-02 | Active | |
CRAZED PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2014-01-16 | Active | |
MANIKATO LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Dissolved 2017-03-07 | |
THE EUROPEAN CLOUD COMPANY LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
NATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
INTERNATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
EUROPEAN LEGAL LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-03 | Active | |
UNITED KINGDOM FINANCIAL GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL DATA PROTECTION SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DATA SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
SURREY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL PROPERTY GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UK LEGAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY CONSULTANTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL LAW LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL MINING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL CURRENCY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DEVELOPMENT AUTHORITY LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SUPPLIERS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL CAPITAL GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
KENT PROPERTY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UNITED KINGDOM LEGAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL COMMERCIAL WATCHDOG LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
BRITGOLD LIMITED | Director | 2014-12-15 | CURRENT | 2002-11-01 | Dissolved 2016-10-18 | |
KERMAN HOLDING LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ARMSTRONG TEASDALE LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SHOAT LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-29 | |
GALLEON RESOURCES LIMITED | Director | 2013-11-26 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
COINC SHELF 302 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MILFORD NOMINEES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
COINC SHELF HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
RELAY RIDES LIMITED | Director | 2013-03-14 | CURRENT | 2010-06-11 | Active | |
MILFORD SECRETARIES LIMITED | Director | 2012-10-01 | CURRENT | 2002-10-23 | Active | |
TEMPLE FINANCIAL LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
TEMPLE FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TEMPLE PRIVATE WEALTH LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TEMPLE CORPORATE SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
COINC SHELF 150 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TEMPLE CORPORATE FINANCE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
JOMIDA LTD | Director | 2011-09-22 | CURRENT | 2007-05-22 | Active | |
PIPING LANE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2017-03-07 | |
TEMPLE INSURANCE SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
SUNDAGAS LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
MILFORD CORPORATE FINANCE LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
HARVEY PORTER-NORTON TRUSTEE LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
TEMPLE CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2009-04-17 | Active | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-08 | Active | |
E-INCORPORATIONS LIMITED | Director | 2010-09-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
THATCHER RESOURCES LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
DOC PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
COINC SECRETARIES LIMITED | Director | 2009-04-01 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
TEMPLE EMPLOYMENT SERVICES LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LIGHTWORK GROUP LIMITED | Director | 2008-08-26 | CURRENT | 2002-05-29 | Active | |
TEMPLE PROPERTY SERVICES LIMITED | Director | 2008-04-25 | CURRENT | 2007-11-07 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2003-06-03 | CURRENT | 1999-05-12 | Active | |
CONCORD CAPITAL PLC | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID BRASWELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE DAVIS | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID KERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAVES | |
AP01 | DIRECTOR APPOINTED KATIE DAVIS | |
Change of details for Armstrong Teasdale Limited as a person with significant control on 2022-06-10 | ||
Director's details changed for Mr Anthony David Kerman on 2022-06-10 | ||
Director's details changed for Mr Daniel Gerard O'connell on 2022-06-10 | ||
CH01 | Director's details changed for Mr Anthony David Kerman on 2022-06-10 | |
PSC05 | Change of details for Armstrong Teasdale Limited as a person with significant control on 2022-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM 200 Strand London WC2R 1DJ | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
CH01 | Director's details changed for Mr Anthony David Kerman on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
PSC02 | Notification of Armstrong Teasdale Limited as a person with significant control on 2021-02-05 | |
PSC07 | CESSATION OF ANTHONY DAVID KERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 20/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID BRASWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN JOHNSON | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BARBARA MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Gerard O'connell on 2016-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS JANICE BARBARA MARTIN | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr Anthony David Kerman on 2012-10-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JOHNSON / 01/07/2012 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN JOHNSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ARMSTRONG TEASDALE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARMSTRONG TEASDALE MANAGEMENT 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. |