13 Hampton Road Limited

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General information

Name:

13 Hampton Road Ltd

Office Address:

11 Hampton Road Twickenham TW2 5QE Middlesex

Number: 02145333

Incorporation date: 1987-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13 Hampton Road is a business located at TW2 5QE Middlesex at 11 Hampton Road. The company has been operating since 1987 and is registered under the registration number 02145333. The company has been present on the British market for thirty seven years now and the status at the time is active. This company's registered with SIC code 74990 which means Non-trading company. 2023-03-31 is the last time company accounts were filed.

The data obtained related to the following company's MDs implies there are two directors: Thomas C. and Rosalind W. who became members of the Management Board on 2017/10/30 and 1999/09/07. In order to provide support to the directors, this specific limited company has been utilizing the skills of Richard M. as a secretary.

Rosalind W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Richard M.

Role: Secretary

Latest update: 3 March 2024

Thomas C.

Role: Director

Appointed: 30 October 2017

Latest update: 3 March 2024

Rosalind W.

Role: Director

Appointed: 07 September 1999

Latest update: 3 March 2024

People with significant control

Rosalind W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 October 2014
Number Shares Allotted 4
Shareholder Funds 4
Total Assets Less Current Liabilities 4
Called Up Share Capital 4
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Called Up Share Capital 4
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Share Capital Allotted Called Up Paid 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Number Shares Allotted 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Total Assets Less Current Liabilities 4
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Total Assets Less Current Liabilities 4
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 September 2013
Number Shares Allotted 4
Share Capital Allotted Called Up Paid 4
Annual Accounts 6 October 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 October 2015
Share Capital Allotted Called Up Paid 4
Called Up Share Capital 4
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Number Shares Allotted 4
Annual Accounts 22 October 2016
Date Approval Accounts 22 October 2016
Shareholder Funds 4
Total Assets Less Current Liabilities 4
Called Up Share Capital 4
Number Shares Allotted 4
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017
Called Up Share Capital 4
Annual Accounts
Called Up Share Capital Not Paid Not Expressed As Current Asset 4
Share Capital Allotted Called Up Paid 4
Shareholder Funds 4
Total Assets Less Current Liabilities 4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2017 - 2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

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