• UK
  • COUNTRY AND TOWN HOUSE LTD. - Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, United Kingdom

Company Information

Company registration number
05768508
Company Status
LIVE
Country
United Kingdom
Registered Address
Studio 2 Chelsea Gate Studios
115 Harwood Road
London
London
SW6 4QL
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London, SW6 4QL UK

Management

Managing Directors
AYTON, John Antony Cleeve
FLEMING, Thomas Mungo
ISAAC, Jeremy David Gower
Company secretaries
NEWEY, Gillian

Company Details

Type of Business
ltd
Incorporated
2006-04-04
Age Of Company
2006-04-04 18 years
SIC/NACE
58142

Ownership

Beneficial Owners
-
Venrex Nominees Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COUNTRY HOUSE MAGAZINE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

COUNTRY AND TOWN HOUSE LTD. Company Description

COUNTRY AND TOWN HOUSE LTD. is a ltd registered in United Kingdom with the Company reg no 05768508. Its current trading status is "live". It was registered 2006-04-04. It was previously called COUNTRY HOUSE MAGAZINE LIMITED. It has declared SIC or NACE codes as "58142". 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 2012-04-04.It can be contacted at Studio 2 Chelsea Gate Studios .
More information

Get COUNTRY AND TOWN HOUSE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Country And Town House Ltd. - Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, United Kingdom

2006-04-04 18 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.

  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01

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  • termination-director-company-with-name-termination-date (2022-09-24) - TM01

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  • change-to-a-person-with-significant-control (2022-09-05) - PSC05

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  • confirmation-statement-with-updates (2022-09-05) - CS01

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  • resolution (2022-08-10) - RESOLUTIONS

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  • memorandum-articles (2022-08-10) - MA

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  • confirmation-statement-with-updates (2022-05-26) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-05-24) - AA01

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  • change-to-a-person-with-significant-control (2021-07-28) - PSC05

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  • mortgage-satisfy-charge-full (2021-01-13) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • cessation-of-a-person-with-significant-control (2021-07-28) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-08-28) - AA

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  • appoint-person-director-company-with-name-date (2021-08-23) - AP01

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  • capital-allotment-shares (2021-08-31) - SH01

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  • resolution (2021-09-06) - RESOLUTIONS

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  • memorandum-articles (2021-09-06) - MA

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  • capital-name-of-class-of-shares (2021-09-06) - SH08

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01

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  • confirmation-statement-with-updates (2019-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA

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  • confirmation-statement-with-updates (2018-06-08) - CS01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-10) - AR01

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  • change-person-secretary-company-with-change-date (2016-07-28) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • change-person-director-company-with-change-date (2012-05-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • termination-director-company-with-name (2010-02-11) - TM01

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • resolution (2009-05-14) - RESOLUTIONS

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  • resolution (2009-11-04) - RESOLUTIONS

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  • capital-allotment-shares (2009-10-20) - SH01

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  • resolution (2009-10-20) - RESOLUTIONS

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  • legacy (2009-10-15) - MG01

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  • legacy (2009-09-02) - 288a

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  • legacy (2009-05-14) - 88(2)

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  • resolution (2009-04-29) - RESOLUTIONS

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-15) - 88(2)

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  • legacy (2009-04-15) - 122

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  • legacy (2009-04-04) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA

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  • legacy (2008-01-25) - 395

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  • legacy (2008-11-10) - 88(2)

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  • resolution (2008-11-11) - RESOLUTIONS

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  • legacy (2008-05-02) - 363a

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  • legacy (2008-12-21) - 122

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  • memorandum-articles (2008-12-23) - MEM/ARTS

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  • certificate-change-of-name-company (2008-12-11) - CERTNM

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  • legacy (2007-02-27) - 122

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  • legacy (2007-02-27) - 88(2)R

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-02-27) - 225

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  • resolution (2007-03-14) - RESOLUTIONS

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  • legacy (2007-04-27) - 363a

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  • legacy (2007-06-15) - 288a

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  • legacy (2007-09-20) - 288c

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  • accounts-with-accounts-type-small (2007-10-30) - AA

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  • legacy (2007-10-30) - 122

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  • legacy (2007-04-21) - 287

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  • incorporation-company (2006-04-04) - NEWINC

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  • legacy (2006-11-28) - 287

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  • legacy (2006-11-16) - 225

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  • legacy (2006-06-13) - 287

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