TOTTENHAM COURT ROAD LTD.
Overview
| Company Name | TOTTENHAM COURT ROAD LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07891683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTTENHAM COURT ROAD LTD.?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOTTENHAM COURT ROAD LTD. located?
| Registered Office Address | The Paddocks Bethesda Street Upper Basildon RG8 8NU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTTENHAM COURT ROAD LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TOTTENHAM COURT ROAD LTD.?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for TOTTENHAM COURT ROAD LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 078916830001 in full | 4 pages | MR04 | ||
Satisfaction of charge 078916830002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Oct 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mireillie Anita Odette Baumgart on Nov 04, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 31, 2023 | 14 pages | AA | ||
Registration of charge 078916830003, created on Jun 17, 2024 | 56 pages | MR01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 15 pages | AA | ||
Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 13 pages | AA | ||
Previous accounting period shortened from Oct 31, 2019 to Oct 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 11 pages | AA | ||
Registration of charge 078916830002, created on Jun 01, 2018 | 19 pages | MR01 | ||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 158 Tottenham Court Road London W1T 7NH to The Paddocks Bethesda Street Upper Basildon Reading RG8 8NU on Sep 12, 2017 | 1 pages | AD01 | ||
Who are the officers of TOTTENHAM COURT ROAD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Tony | Secretary | Hulletts Lane Pilgrims Hatch CM15 9RX Brentwood Gents Farm Essex United Kingdom | 201152640001 | |||||||||||
| TREADWELL, Gregory James | Secretary | Galleydene SS7 2QA Benfleet 1 Essex | 209076790001 | |||||||||||
| BAUMGART, Mireille Anita Odette | Director | The Paddock Bethesda Street RG8 8NU Upper Basildon Berkshire United Kingdom | United Kingdom | French | 104234810001 | |||||||||
| POWELL, Tony | Director | Hulletts Lane Pilgrims Hatch CM15 9RX Brentwood Gents Farm Essex United Kingdom | United Kingdom | British | 201152990001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BARSLUND, Hans | Director | Agervej Tistrup 14 6862 Denmark | Denmark | Danish | 165880750001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of TOTTENHAM COURT ROAD LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mireille Baumgart | Dec 23, 2016 | Bethesda Street Upper Basildon RG8 8NU Reading The Paddocks England | No |
Nationality: French Country of Residence: England | |||
Natures of 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. - license: CC0