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Company Information for

144 TOWNMEAD ROAD LIMITED

GROUND FLOOR FLAT 144 TOWNMEAD ROAD, FULHAM, FULHAM, LONDON, SW6 2RH,
Company Registration Number
05253089
Private Limited Company
Active

Company Overview

About 144 Townmead Road Ltd
144 TOWNMEAD ROAD LIMITED was founded on 2004-10-07 and has its registered office in Fulham. The organisation's status is listed as "Active". 144 Townmead Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
144 TOWNMEAD ROAD LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT 144 TOWNMEAD ROAD
FULHAM
FULHAM
LONDON
SW6 2RH
Other companies in SW6
 
Filing Information
Company Number 05253089
Company ID Number 05253089
Date formed 2004-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-07
Return next due 2017-10-21
Type of accounts MICRO
Last Datalog update: 2017-08-11 05:49:12
Primary Source:Companies House
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Company Officers of 144 TOWNMEAD ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK HAMILTON
Director 2014-01-31
KATHARINE ANNABEL LINDSAY
Director 2014-01-02
KATHARINE ANNABEL LINDSAY
Company Secretary 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES GODSON
Director 2008-03-08 2014-01-31
JOSEPH FRANCIS KUNG
Director 2004-10-07 2013-12-06
JOSEPH FRANCIS KUNG
Company Secretary 2004-10-07 2013-12-06
JANE SHARVIN PHILLIPS
Director 2005-06-03 2008-03-08
VICTORIA LOUISE CRISP
Director 2004-10-07 2005-04-11
STL DIRECTORS LTD
Director 2004-10-07 2004-10-07
STL SECRETARIES LTD
Company Secretary 2004-10-07 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK HAMILTON EXPEL OILSEED PROCESSING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ANDREW MARK HAMILTON SYN2GEN LIMITED Director 2009-12-01 CURRENT 2009-05-21 Active
KATHARINE ANNABEL LINDSAY APTIMORE LIMITED Director 2013-06-24 CURRENT 2013-06-24 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
2016-11-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0107/10/15 FULL LIST
2015-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0107/10/14 FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 95 ST. JAMES'S DRIVE LONDON SW17 7RP ENGLAND
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-10AP01DIRECTOR APPOINTED MR ANDREW MARK HAMILTON
2014-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2014 FROM 79 SANTOS ROAD LONDON SW18 1NT ENGLAND
2014-02-02AP03SECRETARY APPOINTED MRS KATHARINE ANNABEL LINDSAY
2014-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODSON
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNABEL LINDSAY / 29/01/2014
2014-01-28AP01DIRECTOR APPOINTED MRS KATHARINE ANNABEL LINDSAY
2013-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KUNG
2013-12-08TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH KUNG
2013-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2013 FROM 121 PUTNEY BRIDGE ROAD LONDON SW15 2PA UNITED KINGDOM
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0107/10/13 FULL LIST
2013-06-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-13AR0107/10/12 FULL LIST
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-24AR0107/10/11 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GODSON / 23/10/2011
2011-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GODSON / 23/10/2011
2011-07-20AA31/10/10 TOTAL EXEMPTION FULL
2010-10-09AR0107/10/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCIS KUNG / 14/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH FRANCIS KUNG / 14/09/2010
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 144 TOWNMEAD ROAD LONDON SW6 2RH
2010-08-18AA31/10/09 TOTAL EXEMPTION FULL
2009-11-16AR0107/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCIS KUNG / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES GODSON / 08/10/2009
2009-09-03AA31/10/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION FULL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR JANE PHILLIPS
2008-05-12288aDIRECTOR APPOINTED NICHOLAS JAMES GODSON
2007-11-05363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-04-15288bDIRECTOR RESIGNED
2004-11-1188(2)RAD 28/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288bSECRETARY RESIGNED
2004-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 144 TOWNMEAD ROAD 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 144 TOWNMEAD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 TOWNMEAD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 144 TOWNMEAD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Fixed Assets 2011-11-01 £ 2,500
Shareholder Funds 2011-11-01 £ 2,502
Tangible Fixed Assets 2011-11-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 144 TOWNMEAD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 144 TOWNMEAD ROAD LIMITED
Trademarks
We have not found any records of 144 TOWNMEAD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 TOWNMEAD ROAD 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 (68100 - Buying and selling of own real estate) as 144 TOWNMEAD ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 144 TOWNMEAD ROAD 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 144 TOWNMEAD ROAD 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 144 TOWNMEAD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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