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TOWNSHEND COURT BLOCK E. & F. COMPANY LIMITED

Learn more about TOWNSHEND COURT BLOCK E. & F. COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

277-281 OXFORD STREET, LONDON, W1C 2DL

TOWNSHEND COURT BLOCK E. & F. COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00898157
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.14
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 500
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29/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MS HELEN RICHARDSON
Form type: AP01
Date: 2014.10.19
£2.95
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DIRECTOR APPOINTED MR XIANG FENG
Form type: AP01
Date: 2014.10.10
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDGATE
Form type: TM01
Date: 2014.09.02
£2.95
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CORPORATE SECRETARY APPOINTED SYMON SMITH & PARTNERS (ESTATE AGENTS) LTD
Form type: AP04
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT APPERLEY
Form type: TM02
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, C/O FARADAY PROPERTY MANAGEMENT, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Form type: AD01
Date: 2014.07.22
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.27
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.22
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN APPERLEY / 11/11/2011
Form type: CH03
Date: 2012.09.21
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.10
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / HORACE PRESCOTT / 28/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD LUDGATE / 28/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA IRENA FRIEDMAN / 28/08/2010
Form type: CH01
Date: 2010.09.20
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, FARADAY PROPERTY MANAGEMENT LTD, 17-21 EMERALD STREET, LONDON, WC1N 3QN
Form type: 287
Date: 2009.07.15
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WESTHEAD
Form type: 288b
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 89 CHISWICK HIGH ROAD, CHISWICK LONDON, W4 2EF
Form type: 287
Date: 2008.10.09
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SECRETARY APPOINTED ROBERT JOHN APPERLEY
Form type: 288a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, 13 EAGLE VIEW, BRACKLA, BRIDGEND, MID GLAMORGAN CF31 2NW
Form type: 287
Date: 2002.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 28/08/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 2 MILFORD HOUSE, 7 QUEEN ANNE STREET, LONDON, W1M 9FD
Form type: 287
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.25

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Company directors and board members:

SYMON SMITH & PARTNERS (ESTATE AGENTS) LTD (current)
Secretary, 2014.07.31
277/281 OXFORD STREET , LONDON
W1C 2DL
ENGLAND
XIANG FENG (current)
Director, INVESTMENT BANKER, 2014.10.01
TOWNSHEND COURT FLAT 59 ALLITSEN ROAD , LONDON
NW8 6LW
GREAT BRITAIN
TESSA IRENA FRIEDMAN (current)
Director, BANKER, 1991.08.28
61 TOWNSHEND COURT ALLITSEN ROAD ST JOHNS WOOD , LONDON
NW8 6LB
HORACE PRESCOTT (current)
Director, RETIRED CATERING CONTROLLER, 1999.12.09
43 TOWNSHEND COURT TOWNSHEND ROAD , LONDON
NW8 6LB
HELEN RICHARDSON (current)
Director, PROJECT MANAGER, 2014.10.17
TOWNSHEND COURT FLAT 46 ALLITSEN ROAD , LONDON
NW8 6LW
ENGLAND
ROBERT JOHN APPERLEY (resigned)
Secretary, 2008.10.01 - 2014.07.01
277-281 OXFORD STREET , LONDON
W1C 2DL
ENGLAND
MARTIN ALFRED GLEAVES (resigned)
Secretary, 1994.08.01 - 2002.10.01
3 RUE CHEZ POTET , JORIGNAC
RIOUX 17460
FRANCE
MICHAEL BARRY STANNUS GRAY (resigned)
Secretary, 1991.08.28 - 1993.05.28
85 LONGTON AVENUE SYDENHAM , LONDON
SE26 6RF
MICHAEL ARNOLD LUDGATE (resigned)
Secretary, COMPANY SECRETARY, 1993.05.28 - 1993.09.01
56 TOWNSHEND COURT ALLITSEN ROAD ST JOHNS WOOD , LONDON
NW8 6LB
DAVID MOK (resigned)
Secretary, ACCOUNTANT, 1993.09.01 - 1994.08.01
21 BLANDFORD ROAD EALING , LONDON
W5 5RL
JOHN ANTHONY WESTHEAD (resigned)
Secretary, 2002.10.01 - 2008.10.01
DUKE HOUSE DUKE STREET STANTON , BURY ST EDMUNDS
IP31 2AA, SUFFOLK
MICHAEL BARRY STANNUS GRAY (resigned)
Director, INSURANCE OFFICIAL, 1991.08.28 - 1993.05.28
85 LONGTON AVENUE SYDENHAM , LONDON
SE26 6RF
GILLIAN ESTELLE KOMOLY (resigned)
Director, 1993.09.01 - 1995.08.31
20 HAWTHORN GROVE , WILMSLOW
SK9 5DE, CHESHIRE
MICHAEL ARNOLD LUDGATE (resigned)
Director, RETIRED, 1991.08.28 - 2014.08.08
55 TOWNSHEND COURT ALLITSEN ROAD ST JOHNS WOOD , LONDON
NW8 6LW
HORACE PRESCOTT (resigned)
Director, CATERING CONTROLLER, 1991.08.28 - 1993.07.05
43 TOWNSHEND COURT TOWNSHEND ROAD , LONDON
NW8 6LB
PETER SARTER (resigned)
Director, RETIRED ENTERTAINMENTS MANAGER, 1991.08.28 - 1999.01.13
52 TOWNSHEND COURT ALLITSEN ROAD ST JOHNS WOOD , LONDON
NW8 6LB

Companies near to TOWNSHEND COURT BLOCK E. & F. COMPANY ltd.

Information about the Private Limited Company TOWNSHEND COURT BLOCK E. & F. COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data