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30, LEATHWAITE ROAD, LONDON, SW11 LIMITED - TIM DES FORGES, Lower Inkpen House Lower Green, Inkpen, Hungerford, United Kingdom
Company Information
- Company registration number
- 01790956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TIM DES FORGES
- Lower Inkpen House Lower Green
- Inkpen
- Hungerford
- Berkshire
- RG17 9DN
- England TIM DES FORGES, Lower Inkpen House Lower Green, Inkpen, Hungerford, Berkshire, RG17 9DN, England UK
Management
- Managing Directors
- DES FORGES, Tim St John Matthias
- NORRIS, William Richard James
- SANDARS, Victoria Jane
- Company secretaries
- DES FORGES, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-13
- Age Of Company 1984-02-13 40 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Tim St John Matthias Des Forges
- Mrs Victoria Sanders
- Mr Richard Norris
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 30 LEITHWAITE ROAD, LONDON, SW11 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
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30, LEATHWAITE ROAD, LONDON, SW11 LIMITED Company Description
- 30, LEATHWAITE ROAD, LONDON, SW11 LIMITED is a ltd registered in United Kingdom with the Company reg no 01790956. Its current trading status is "live". It was registered 1984-02-13. It was previously called 30 LEITHWAITE ROAD, LONDON, SW11 LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Tim Des Forges .
Get 30, LEATHWAITE ROAD, LONDON, SW11 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 30, Leathwaite Road, London, Sw11 Limited - TIM DES FORGES, Lower Inkpen House Lower Green, Inkpen, Hungerford, United Kingdom
- 1984-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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notification-of-a-person-with-significant-control (2023-07-18) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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confirmation-statement-with-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2017-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-person-secretary-company-with-change-date (2016-02-16) - CH03
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change-person-director-company-with-change-date (2016-02-16) - CH01
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change-sail-address-company-with-old-address-new-address (2016-02-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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move-registers-to-sail-company (2014-01-17) - AD03
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change-sail-address-company (2014-01-17) - AD02
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change-person-director-company-with-change-date (2014-01-17) - CH01
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change-person-secretary-company-with-change-date (2014-01-17) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-05) - AR01
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change-person-director-company-with-change-date (2011-03-05) - CH01
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change-person-secretary-company-with-change-date (2011-03-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-11-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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termination-director-company-with-name (2010-06-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-04-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-12-17) - AA
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legacy (2007-01-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-13) - AA
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
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legacy (2006-01-12) - 363s
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legacy (2006-01-10) - 288b
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legacy (2006-01-10) - 288a
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
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legacy (2004-01-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-09) - AA
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legacy (2003-01-08) - 363s
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legacy (2002-01-17) - 363s
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legacy (2001-03-01) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
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accounts-with-accounts-type-total-exemption-full (2001-12-19) - AA
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legacy (2001-03-20) - 288a
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legacy (2000-01-25) - 363s
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legacy (2000-01-25) - 288a
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-01-06) - 363s
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legacy (1998-11-20) - 288b
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legacy (1998-11-20) - 288a
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-01-06) - 363s
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accounts-with-accounts-type-full (1997-08-12) - AA
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legacy (1997-01-29) - 363s
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legacy (1996-02-05) - 363s
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accounts-with-accounts-type-full (1996-08-11) - AA
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legacy (1995-01-25) - 363s
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accounts-with-accounts-type-small (1995-09-20) - AA
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accounts-with-accounts-type-small (1994-11-10) - AA
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accounts-with-accounts-type-small (1994-02-20) - AA
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legacy (1994-01-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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legacy (1992-12-15) - 288
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accounts-with-accounts-type-small (1992-09-17) - AA
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legacy (1992-02-06) - 363b
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legacy (1991-04-26) - 288
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accounts-with-accounts-type-small (1991-04-26) - AA
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legacy (1991-04-26) - 363
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accounts-with-accounts-type-small (1990-01-26) - AA
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legacy (1990-06-19) - 288
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legacy (1990-07-17) - 363
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-small (1988-11-15) - AA
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legacy (1988-03-16) - 363
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legacy (1987-11-09) - 288
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legacy (1987-11-09) - 287
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accounts-with-accounts-type-small (1987-05-22) - AA
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legacy (1987-01-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-14) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-03-12) - NEWINC