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TOWNHOUSE 34 LIMITED

TOWNHOUSE 34 LIMITED

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

    • Overview

    Company NameTOWNHOUSE 34 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15156901
    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 TOWNHOUSE 34 LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TOWNHOUSE 34 LIMITED located?

    Registered Office Address
    Floor 6, Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNHOUSE 34 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOWNHOUSE 34 LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for TOWNHOUSE 34 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Townhouse Group Limited as a person with significant control on Nov 03, 2025

    		2 pagesPSC05

    Registered office address changed from Floor 3, 222 Gray's Inn Road London WC1X 8HB England to Floor 6, Berkshire House 168-173 High Holborn London WC1V 7AA on Nov 03, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Townhouse Group Limited as a person with significant control on Nov 22, 2024

    		2 pagesPSC05

    Registered office address changed from 11 Gower Street London WC1E 6HB England to Floor 3, 222 Gray's Inn Road London WC1X 8HB on Mar 28, 2024

    		1 pagesAD01

    Cessation of Juanita Susie Huber-Millet as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Cessation of Jonathan James Millet as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 22, 2023

    Statement of capital on Sep 22, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of TOWNHOUSE 34 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBER-MILLET, Juanita Susie
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    		EnglandBritish228360810001
    MILLET, Jonathan James
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    		EnglandBritish188594160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWNHOUSE 34 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Millet
    Gower Street
    WC1E 6HB London
    11
    England
    		Sep 22, 2023
    Gower Street
    WC1E 6HB London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Juanita Susie Huber-Millet
    Gower Street
    WC1E 6HB London
    11
    England
    		Sep 22, 2023
    Gower Street
    WC1E 6HB London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Townhouse Group Limited
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    		Sep 22, 2023
    168-173 High Holborn
    WC1V 7AA London
    Floor 6, Berkshire House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12989408
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0