• UK
  • 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

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 .
More information

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 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1986-08-14) - AA

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  • incorporation-company (1984-03-12) - NEWINC

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