TEDDINGTON HARBOUR LIMITED

Overview

Company Name	TEDDINGTON HARBOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03055534
Jurisdiction	England/Wales
Date of Creation	May 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEDDINGTON HARBOUR LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is TEDDINGTON HARBOUR LIMITED located?

Registered Office Address	16 South End Croydon CR0 1DN Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for TEDDINGTON HARBOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TEDDINGTON HARBOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for TEDDINGTON HARBOUR LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 27, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Change of details for Mr Howard Robert Miatt as a person with significant control on Dec 15, 2023	2 pages	PSC04

Apr 04, 2025	Director's details changed for Mr Howard Robert Miatt on Dec 15, 2023	2 pages	CH01

Sep 19, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 05, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Change of details for Mr Howard Robert Miatt as a person with significant control on Mar 21, 2022	2 pages	PSC04

Jun 06, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 24, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 29, 2022	Confirmation statement made on May 11, 2022 with updates	4 pages	CS01

Jun 29, 2022	Cessation of Malcolm Anthony Miatt as a person with significant control on Mar 21, 2022	1 pages	PSC07

Mar 24, 2022	Termination of appointment of Malcolm Anthony Miatt as a director on Mar 21, 2022	1 pages	TM01

Mar 24, 2022	Termination of appointment of Malcolm Anthony Miatt as a secretary on Mar 21, 2022	1 pages	TM02

Sep 16, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

May 28, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

May 19, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Sep 30, 2019	10 pages	AA

May 28, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

May 29, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

May 29, 2018	Notification of Howard Robert Miatt as a person with significant control on May 01, 2017	2 pages	PSC01

May 29, 2018	Change of details for Mr Malcolm Anthony Miatt as a person with significant control on May 01, 2017	2 pages	PSC04

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of TEDDINGTON HARBOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIATT, Howard Robert 16 South End Croydon CR0 1DN Surrey	Jan 31, 2015		Director	16 South End Croydon CR0 1DN Surrey	England	British	1974-11	194651760003
MIATT, Malcolm Anthony 9 Quay West Ferry Road TW11 9NH Teddington	May 12, 1995	Mar 21, 2022	Secretary	9 Quay West Ferry Road TW11 9NH Teddington		British		17607770002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 11, 1995	May 12, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
JONES, Bryan 27 Ferry Road TW11 9NN Teddington Middlesex	May 11, 1995	Nov 24, 2001	Director	27 Ferry Road TW11 9NN Teddington Middlesex		British	1939-2	49320600002
JONES, Lisa 60 Astra House Kings Road BN1 2HL Brighton Sussex	Nov 24, 2001	Jul 28, 2010	Director	60 Astra House Kings Road BN1 2HL Brighton Sussex	United Kingdom	British	1962-10	80163730001
MIATT, Malcolm Anthony 9 Quay West Ferry Road TW11 9NH Teddington	May 12, 1995	Mar 21, 2022	Director	9 Quay West Ferry Road TW11 9NH Teddington	United Kingdom	British	1947-4	17607770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEDDINGTON HARBOUR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Howard Robert Miatt 16 South End Croydon CR0 1DN Surrey	May 01, 2017	16 South End Croydon CR0 1DN Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Malcolm Anthony Miatt 16 South End Croydon CR0 1DN Surrey	Apr 06, 2016	16 South End Croydon CR0 1DN Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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