Company Information for TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED
94 Park Lane, Croydon, SURREY, CR0 1JB,
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Company Registration Number
07199839
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
94 Park Lane Croydon SURREY CR0 1JB Other companies in KT1 | ||
Previous Names | ||
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Company Number | 07199839 | |
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Company ID Number | 07199839 | |
Date formed | 2010-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-10 14:59:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANN CHERYL BARTLETT |
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MICHAEL BERGER |
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COLETTE TERESA CARROLL |
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DILYS ANN CORDINGLEY |
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VICTOR JEFFREY DANIELS |
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ROBIN MCCRON |
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BRIAN ERNEST WALTON |
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GERALD ANN WEAR |
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DEREK ROY WINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BARTHOLOMEW LIMITED |
Company Secretary | ||
STUART SLACK |
Director | ||
TERENCE PAUL SILVERSTONE |
Director | ||
PETER JOHN ROWLEY |
Director | ||
MICHAEL KEMSLEY |
Director | ||
LOUISE BEVERLEY ANDREA ALDER |
Director | ||
JOHN FOSTER CARR |
Director | ||
PETER HILL |
Director | ||
COLETTE TERESA CARROLL |
Director | ||
DAVID CAVERS EVANS |
Director | ||
JOHN MARTIN AYRTON-WRIGHT |
Director | ||
CHARLES MICHAEL MOLLOY |
Director | ||
LORRAINE TUCKEY |
Director | ||
BRIAN ERNEST WALTON |
Director | ||
COLIN CARLSON |
Director | ||
RICHARD BLOOR GILLIVER |
Director | ||
VIKAS SINGHAI |
Director | ||
MICHAEL KEMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGATTA HOUSE (TEDDINGTON) RTM COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-24 | Active | |
TEDDINGTON WHARF HOLDINGS LIMITED | Director | 2013-06-04 | CURRENT | 1999-12-24 | Active | |
BAYSIDE HEIGHTS RESIDENTS ASSOCIATION RTM COMPANY LIMITED | Director | 2017-05-27 | CURRENT | 2010-03-26 | Active | |
ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 2016-11-24 | Active | |
ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
FAIRMILE HOUSE (TEDDINGTON) RTM COMPANY LIMITED | Director | 2017-06-06 | CURRENT | 2016-11-24 | Active | |
DANIELS HUDSPETH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
FAIRMILE HOUSE (TEDDINGTON) RTM COMPANY LIMITED | Director | 2017-06-21 | CURRENT | 2016-11-24 | Active | |
REGATTA HOUSE (TEDDINGTON) RTM COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-24 | Active | |
REGATTA HOUSE (TEDDINGTON) RTM COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ROBIN MCCRON | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY PATRICIA JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK SPENCE | ||
DIRECTOR APPOINTED MR JOHN DEREK SPENCE | ||
DIRECTOR APPOINTED MR DAVID ANTHONY MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCRON | ||
APPOINTMENT TERMINATED, DIRECTOR VICTOR JEFFREY DANIELS | ||
Director's details changed for Dilys Ann Cordingley on 2023-09-08 | ||
Director's details changed for Robin Mccron on 2023-09-08 | ||
Director's details changed for Derek Roy Winters on 2023-09-08 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SALEH | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Kfh House 5 Compton Road London SW19 7QA England | |
Termination of appointment of Kinleigh Limited on 2022-06-24 | ||
Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-06-24 | ||
AP04 | Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-06-24 | |
TM02 | Termination of appointment of Kinleigh Limited on 2022-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE COLIN CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PAUL SILVERSTONE | |
DIRECTOR APPOINTED MR EBRAHIM SALEH | ||
DIRECTOR APPOINTED MR EBRAHIM SALEH | ||
AP01 | DIRECTOR APPOINTED MR EBRAHIM SALEH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Derek Roy Winters on 2020-03-18 | |
RP04AP01 | Second filing of director appointment of Mr Barry George Bennett | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Colette Teresa Carroll on 2020-07-09 | |
AP04 | Appointment of Kinleigh Limited as company secretary on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED DAVID HYSLOP OWEN | |
AP01 | DIRECTOR APPOINTED PETER JOHN ROWLEY | |
CH01 | Director's details changed for Robin Mccron on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CHERYL BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKAS SINGHAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR VIKAS SINGHAI | |
AP01 | DIRECTOR APPOINTED MR VIKAS SINGHAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ | |
TM02 | Termination of appointment of Graham Bartholomew Limited on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SLACK | |
AP01 | DIRECTOR APPOINTED MR VICTOR JEFFREY DANIELS | |
RES01 | ADOPT ARTICLES 08/09/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 01/09/17 | |
CERTNM | COMPANY NAME CHANGED TEDDINGTON WHARF RTM COMPANY LIMITED CERTIFICATE ISSUED ON 01/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART SLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PAUL SILVERSTONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Brian Ernest Walton on 2015-08-21 | |
CH01 | Director's details changed for Mr Michael Berger on 2015-06-18 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GERALD ANN WEAR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/11/2014 | |
AP01 | DIRECTOR APPOINTED COLETTE TERESA CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMSLEY | |
AP01 | DIRECTOR APPOINTED ROBIN MCCRON | |
AP01 | DIRECTOR APPOINTED MRS ANN CHERYL BARTLETT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ALDER | |
AR01 | 23/03/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEREK ROY WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
AP01 | DIRECTOR APPOINTED JOHN FOSTER CARR | |
AR01 | 23/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS ANN CORDINLIEY / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL BERGEN / 31/03/2012 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL BERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYRTON-WRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER HILL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEMSLEY | |
AP01 | DIRECTOR APPOINTED BRIAN ERNEST WALTON | |
AR01 | 23/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE CARROLL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE BEVERLEY ANDREA ALDER / 15/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOLLOY | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN AYRTON-WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTON | |
AP01 | DIRECTOR APPOINTED CHARLES MICHAEL MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARLSON | |
AR01 | 23/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKAS SINGHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLIVER | |
AP01 | DIRECTOR APPOINTED LORRAINE TUCKEY | |
AP01 | DIRECTOR APPOINTED DR LOUISE BEVERLEY ANDREA ALDER | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED VIKAS SINGHAI | |
AP01 | DIRECTOR APPOINTED DILYS ANN CORDINLIEY | |
AP01 | DIRECTOR APPOINTED PETER JOHN ROWLEY | |
AP01 | DIRECTOR APPOINTED TERENCE PAUL SILVERSTONE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEMSLEY | |
AP01 | DIRECTOR APPOINTED BRIAN ERNEST WALTON | |
AP01 | DIRECTOR APPOINTED RICHARD BLOOR GILLIVER | |
AP01 | DIRECTOR APPOINTED COLIN CARLSON | |
AP01 | DIRECTOR APPOINTED COLETTE TERESA CARROLL | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TEDDINGTON WHARF ESTATE 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. |