31 YORK STREET TWICKENHAM LIMITED

Overview

Company Name	31 YORK STREET TWICKENHAM LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05487031
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2005

Summary

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

What is the purpose of 31 YORK STREET TWICKENHAM LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is 31 YORK STREET TWICKENHAM LIMITED located?

Registered Office Address	25 Rodney Close KT3 5AA New Malden England
Undeliverable Registered Office Address	No

What are the latest accounts for 31 YORK STREET TWICKENHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 31 YORK STREET TWICKENHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for 31 YORK STREET TWICKENHAM LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

May 21, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Apr 24, 2025	Termination of appointment of Lei Song as a director on Apr 11, 2025	1 pages	TM01

Apr 24, 2025	Termination of appointment of Sven Kupfer as a director on Apr 11, 2025	1 pages	TM01

Mar 23, 2025	Registered office address changed from 51 Manor Way Harrow Middlesex HA2 6BZ to 25 Rodney Close New Malden KT3 5AA on Mar 23, 2025	1 pages	AD01

Feb 15, 2025	Appointment of Ms Rosalyn Freedman as a director on Feb 12, 2025	2 pages	AP01

Jul 19, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Mar 24, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 23, 2024	Appointment of Mr. Sven Kupfer as a director on Mar 23, 2023	2 pages	AP01

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 27, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Mar 24, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

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

Sep 15, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of 31 YORK STREET TWICKENHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEDMAN, Rosalyn Rodney Close KT3 5AA New Malden 25 England	Feb 12, 2025		Director	Rodney Close KT3 5AA New Malden 25 England	England	British	1946-5	Landlord	332395330001
JUNEJA, Gulshan Kumar 77 Greenway Gardens UB6 9TX Greenford Middlesex	Mar 25, 2009	Feb 23, 2010	Secretary	77 Greenway Gardens UB6 9TX Greenford Middlesex		British		Accountant	60609310002
KEATES, Sophie Jane Flat 5 31 York Street TW1 3JZ Twickenham Middlesex	Jun 21, 2005	Aug 16, 2007	Secretary	Flat 5 31 York Street TW1 3JZ Twickenham Middlesex		British		Civil Servant	107546540001
LANE, Steve 8 Douglas Road TW3 1DA Hounslow Craneshaw House United Kingdom	Feb 23, 2010	Jun 30, 2012	Secretary	8 Douglas Road TW3 1DA Hounslow Craneshaw House United Kingdom					154584840001
MCGLINCHEY, Christopher Flat 1 31 York Street TW1 3JZ Twickenham Middlesex	Oct 10, 2007	Mar 25, 2009	Secretary	Flat 1 31 York Street TW1 3JZ Twickenham Middlesex		British		Solicitor	126398960001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 21, 2005	Jun 21, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
KUPFER, Sven, Mr. Manor Way HA2 6BZ Harrow 51 England	Mar 23, 2023	Apr 11, 2025	Director	Manor Way HA2 6BZ Harrow 51 England	England	German	1975-11	It Professional	205960500001
MURPHY, Gavin 56 Manor Court Manor Road TW2 5DL Twickenham	Jun 21, 2005	Aug 21, 2014	Director	56 Manor Court Manor Road TW2 5DL Twickenham	England	British	1979-11	It Consultant	107377020002
SONG, Lei Manor Way HA2 6BZ North Harrow 51 Middlesex	Mar 25, 2009	Apr 11, 2025	Director	Manor Way HA2 6BZ North Harrow 51 Middlesex	United Kingdom	Chinese	1971-10	Merchandiser	137373190001
TOLLIT, Daniel Mark Flat 4 31 York Street TW1 3JZ Twickenham Middlesex	Jun 21, 2005	Mar 25, 2009	Director	Flat 4 31 York Street TW1 3JZ Twickenham Middlesex		British	1975-4	Sales	107377060001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 21, 2005	Jun 21, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 31 YORK STREET TWICKENHAM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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