TIM PAGE CARPETS LIMITED

Overview

Company Name	TIM PAGE CARPETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04656089
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2003

Summary

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

What is the purpose of TIM PAGE CARPETS LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TIM PAGE CARPETS LIMITED located?

Registered Office Address	410 The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London
Undeliverable Registered Office Address	No

What were the previous names of TIM PAGE CARPETS LIMITED?

Previous Company Names
Company Name	From	Until
ORCHARD HILL LIMITED	Feb 04, 2003	Feb 04, 2003

What are the latest accounts for TIM PAGE CARPETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TIM PAGE CARPETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for TIM PAGE CARPETS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 24, 2024	Appointment of Mr Max Philip Gomez as a director on Jun 24, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 04, 2024 with updates	4 pages	CS01

Jul 04, 2023	Termination of appointment of Timothy Philip Page as a director on Jul 04, 2023	1 pages	TM01

Jun 06, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 05, 2023	Appointment of Ms Holly Elizabeth Crompton as a director on Apr 06, 2023	2 pages	AP01

Apr 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Appointment of Ms Kathryn Isobel Hallam as a director on Feb 10, 2022	2 pages	AP01

Jul 01, 2021	Termination of appointment of Peter Johnathan Page as a director on Jul 01, 2021	1 pages	TM01

Jun 14, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 28, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Termination of appointment of Kathryn Isobel Hallam as a director on Nov 02, 2020	1 pages	TM01

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Apr 27, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 27, 2019	Termination of appointment of Charles Meredith Hamer as a director on Apr 15, 2019	1 pages	TM01

Apr 03, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 13, 2018	Appointment of Ms Kathryn Isobel Hallam as a director on Aug 31, 2018	2 pages	AP01

Apr 10, 2018	Appointment of Mr Grant Dewar as a director on Apr 10, 2018	2 pages	AP01

View All Filings

Who are the officers of TIM PAGE CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOMEZ, Mathew John Rae The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Feb 11, 2011		Secretary	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410					158429540001
CROMPTON, Holly Elizabeth The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Apr 06, 2023		Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1992-1	Company Director	308701360001
DEWAR, Grant The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Apr 10, 2018		Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1974-10	Commercial Director	245146810001
GOMEZ, Mathew John Rae The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Mar 18, 2003		Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1960-9	Director	19260170007
GOMEZ, Max Philip The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Jun 24, 2024		Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1995-10	Company Director	300743660001
HALLAM, Kathryn Isobel The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Feb 10, 2022		Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1964-4	Company Director	292405280001
BETTS, John Arthur 16 Bedford Park Mansions The Orchard W4 1JY London	Mar 18, 2003	Jun 30, 2004	Secretary	16 Bedford Park Mansions The Orchard W4 1JY London		British		Chartered Accountant	44162950001
GOMEZ, Matthew John Rae 4 Holmesdale Road TW11 9LF Teddington Middlesex	Jun 30, 2004	Jan 05, 2006	Secretary	4 Holmesdale Road TW11 9LF Teddington Middlesex		British			88907130001
PAGE, Caroline Elizabeth Orchard Hill Saint Patricks Lane GU33 7HF Liss Hampshire	Feb 05, 2003	Mar 18, 2003	Secretary	Orchard Hill Saint Patricks Lane GU33 7HF Liss Hampshire		British		Co Sec	87397830001
THOMSON, Lucy Linhay Barn Tuell Milton Abbot PL19 8PY Tavistock Devon	Jan 05, 2006	Feb 11, 2011	Secretary	Linhay Barn Tuell Milton Abbot PL19 8PY Tavistock Devon		British			96095170001
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Feb 04, 2003	Feb 05, 2003	Secretary	55 Gower Street WC1E 6HQ London					83265900001
HALLAM, Kathryn Isobel The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Aug 31, 2018	Nov 02, 2020	Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1964-4	Managing Director	250386240001
HAMER, Charles Meredith The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Mar 18, 2003	Apr 15, 2019	Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1952-9	Director	19182020002
HENRY, Dominick Hugh Mitcheson Penny Farm Holwell DT9 5LF Sherborne Dorset	Feb 05, 2003	May 05, 2006	Director	Penny Farm Holwell DT9 5LF Sherborne Dorset		British	1946-2	Accountant	98974710001
PAGE, Peter Johnathan The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	May 18, 2011	Jul 01, 2021	Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1979-9	Managing Director	156771400002
PAGE, Timothy Philip The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	Feb 05, 2003	Jul 04, 2023	Director	The Chambers Tim Page Carpets Ltd Chelsea Harbour Design Centre SW10 0XE London 410	England	British	1947-11	Director	12965560002
GOWER NOMINEES LIMITED 55 Gower Street WC1E 6HQ London	Feb 04, 2003	Feb 05, 2003	Director	55 Gower Street WC1E 6HQ London					82882570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIM PAGE CARPETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turnell & Gigon Limited

Apr 06, 2016

Chelsea Harbour Design Centre, Chelsea Harbour

SW10 0XE London

410 The Chambers

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01789896

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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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