Company Information for 31 TAMWORTH STREET LIMITED
THE OLD DAIRY, LOWER STREET, SALISBURY, SP2 8HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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31 TAMWORTH STREET LIMITED | |
Legal Registered Office | |
THE OLD DAIRY LOWER STREET SALISBURY SP2 8HB Other companies in GU9 | |
Company Number | 03022295 | |
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Company ID Number | 03022295 | |
Date formed | 1995-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2025 | |
Account next due | 30/11/2026 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-05 13:15:28 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA PHYLLIS CUNNINGHAM |
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JAMES FRANCIS CROTTY |
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DOMINIC JOSEPH GERARD REILLY |
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CHRISTOPHER MICHAEL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JOANNA MACKINLAY |
Director | ||
KATHERINE VICTORIA MARTIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTIN CUNNINGHAM LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-03-04 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 2005-09-08 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2014-04-24 | CURRENT | 2000-12-21 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
HOWARD VENTURES LIMITED | Director | 2014-01-01 | CURRENT | 2006-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD DAVEY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25 | ||
CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNABEL MARY BOWIE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
Appointment of Mr Christopher Michael Watson as company secretary on 2023-06-23 | ||
Termination of appointment of Fiona Phyllis Cunningham on 2023-06-23 | ||
REGISTERED OFFICE CHANGED ON 24/06/23 FROM The Little House 3 st Johns Road Farnham Surrey GU9 8NT | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC GERARD JOSEPH REILLY | ||
DIRECTOR APPOINTED MS ANNABEL MARY BOWIE | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CH01 | Director's details changed for Mr Dominic Joseph Gerard Reilly on 2022-11-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR LUCAS MARC ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS CROTTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MACKINLAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WATSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA PHYLISS CUNNINGHAM on 2013-02-20 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNA MACKINLAY / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CROTTY / 26/02/2010 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O KINGFISHER PROPERTY FINANCE LTD 41-43 MADDOX STREET LONDON W1S 2PD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363b | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 31 TAMWORTH STREET LONDON SW6 1LF | |
GAZ1 | FIRST GAZETTE | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1997-01-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
MortgagesNumMortCharges | 4.59 | 99 |
MortgagesNumMortOutstanding | 1.95 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.63 | 98 |
MortgagesNumMortCharges | 4.60 | 99 |
MortgagesNumMortOutstanding | 1.95 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 31 TAMWORTH STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 31 TAMWORTH STREET LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 31 TAMWORTH STREET LIMITED | Event Date | 1997-01-21 |
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. |