82 TEIGNMOUTH ROAD LIMITED

82 TEIGNMOUTH ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name82 TEIGNMOUTH ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03941089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 82 TEIGNMOUTH ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 82 TEIGNMOUTH ROAD LIMITED located?

    Registered Office Address
    82 Teignmouth Road
    London
    NW2 4DX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 82 TEIGNMOUTH ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 82 TEIGNMOUTH ROAD LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for 82 TEIGNMOUTH ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Appointment of Miss Sarah Ashley Stephens as a director on Jun 23, 2016

    2 pagesAP01

    Termination of appointment of Peter Wan as a director on Jun 23, 2016

    1 pagesTM01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2015

    Statement of capital on Mar 08, 2015

    • Capital: GBP 4
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of 82 TEIGNMOUTH ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTER, Gregory Paul
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    United KingdomNew ZealanderAccountant122182570003
    MCPHARLIN, Janita
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    United KingdomBritishProducer150482040002
    STEPHENS, Sarah Ashley
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    EnglandBritishMarketing Manager209618610001
    WYBAR, Fiona Mackay
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    EnglandBritishTeacher175118410002
    WYBAR, Kirsty Ann
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    EnglandBritishSolicitor175118610001
    HUGHES, Gary Michael
    82 Teignmouth Road
    NW2 4DX London
    Secretary
    82 Teignmouth Road
    NW2 4DX London
    IrishMarketing Manager68976590001
    WALTER, Rosaleen
    82 Teignmouth Road
    NW2 4DX London
    Secretary
    82 Teignmouth Road
    NW2 4DX London
    IrishAdvice Worker68976530001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    APPA, Audrey Margaret
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    United KingdomBritishLecturer101455320001
    BILLAULT, Valerie
    82a Teignmouth Road
    NW2 4DX London
    Director
    82a Teignmouth Road
    NW2 4DX London
    FrenchManagement Accountant52147010002
    GREEN, Nicholas
    Teignmouth Road
    NW2 4DX London
    82c
    Director
    Teignmouth Road
    NW2 4DX London
    82c
    United KingdomBritishProperty Manager138023070001
    HARTNETT, Andrew Gerard
    82 Teignmouth Road
    NW2 4DX London
    Flat C
    Director
    82 Teignmouth Road
    NW2 4DX London
    Flat C
    IrishMental Health134518830001
    HAYLINGS, Nicola Zoe
    82a Teignmouth Road
    NW2 4DX Willesden
    London
    Director
    82a Teignmouth Road
    NW2 4DX Willesden
    London
    BritishChartered Accountant84286580001
    HOUWELING, Matthijs
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    United KingdomDutchSales Director157716440001
    HOUWELING, Wendy Yee-Ping
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    United KingdomBritishInsurance Analyst157716510001
    HUGHES, Gary Michael
    82 Teignmouth Road
    NW2 4DX London
    Director
    82 Teignmouth Road
    NW2 4DX London
    IrishMarketing Manager68976590001
    O'NEILL, Mary Sarah
    82 Teignmouth Road
    NW2 4DX London
    Director
    82 Teignmouth Road
    NW2 4DX London
    BritishTravel Consultant69120620001
    PATCHETT, Michael Andrew
    82 Teignmouth Road
    NW2 4DX London
    Flat C
    Director
    82 Teignmouth Road
    NW2 4DX London
    Flat C
    BritishMental Health134518730001
    PATCHETT, Michael Andrew
    82 Teignmouth Road
    NW2 4DX London
    Flat C
    Director
    82 Teignmouth Road
    NW2 4DX London
    Flat C
    BritishMental Health134518730001
    WALTER, Rosaleen
    82 Teignmouth Road
    NW2 4DX London
    Director
    82 Teignmouth Road
    NW2 4DX London
    IrishAdvice Manager68976530001
    WAN, Peter
    82 Teignmouth Road
    London
    NW2 4DX
    Director
    82 Teignmouth Road
    London
    NW2 4DX
    United KingdomBritishFuture Options Sales76391580003
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of 82 TEIGNMOUTH ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janita Mcpharlin
    82 Teignmouth Road
    London
    NW2 4DX
    Mar 02, 2017
    82 Teignmouth Road
    London
    NW2 4DX
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0