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TOTTENHAM COURT ROAD LTD.

Company number 07891683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 AP03 Appointment of Gregory James Treadwell as a secretary on 1 June 2016
04 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
04 Mar 2016 AP01 Appointment of Mireillie Anita Odette Baumgart as a director on 31 October 2015
04 Mar 2016 TM01 Termination of appointment of Hans Barslund as a director on 22 December 2015
22 Sep 2015 AP01 Appointment of Tony Powell as a director on 31 July 2015
22 Sep 2015 AP03 Appointment of Tony Powell as a secretary on 31 July 2015
06 Aug 2015 MR01 Registration of charge 078916830001, created on 28 July 2015
05 Aug 2015 AUD Auditor's resignation
20 Jul 2015 AUD Auditor's resignation
18 Jun 2015 AA Full accounts made up to 30 April 2015
02 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
05 Aug 2014 AA Full accounts made up to 30 April 2014
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
12 Jul 2013 AA Full accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from , Parkway House 28 Avenue Road, Bournemouth, Dorset, BH2 5SL on 5 March 2013
23 Apr 2012 AD01 Registered office address changed from , 823 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ on 23 April 2012
19 Jan 2012 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
13 Jan 2012 AP01 Appointment of Hans Barslund as a director
13 Jan 2012 AD01 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 13 January 2012
11 Jan 2012 TM01 Termination of appointment of John Cowdry as a director
11 Jan 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
23 Dec 2011 NEWINC Incorporation