45 Twickenham Road, Teddington Limited

Active03274766 Private limited company
Incorporated
6 November 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
4 Brunstan Court
Hampton Court Road
East Molesey
KT8 9BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born July 1976 (50)
Robbins, Roy Colin
Secretary · Appointed 30 July 2015
Gibney, Derek Robin
Director · Appointed 14 February 2011
Irish
Born May 1964 (62)
Director · Appointed 6 November 1996
British
Born April 1961 (65)
Van Hoorn, Jill
Director · Appointed 6 November 1996
British
Born March 1954 (72)
Officer history (8 former)
23 June 2022
Appointed Galton, Elizabeth Leocadia as Director
24 July 2020
Resigned Galton, Lewis Lorraine Abercrombie as Director
30 July 2015
Appointed Robbins, Roy Colin as Secretary
30 July 2015
Resigned Galton, Lewis Lorraine Abercrombie as Secretary
14 February 2011
Appointed Gibney, Derek Robin as Director
17 January 2011
Resigned Cox, David James as Director
14 December 2002
Appointed Cox, David James as Director
11 December 2002
Resigned Redington, Simon as Director
22 May 1998
Appointed Redington, Simon as Director
22 May 1998
Resigned Davies, Catherine Sian as Director
6 November 1996
Resigned Dwyer, Daniel John as Nominee Secretary
6 November 1996
Appointed Doyle, Betty June as Nominee Director
6 November 1996
Resigned Doyle, Betty June as Nominee Director
6 November 1996
Appointed Dwyer, Daniel John as Nominee Director
6 November 1996
Resigned Dwyer, Daniel John as Nominee Director
6 November 1996
Appointed Davies, Catherine Sian as Director
6 November 1996
Appointed Dwyer, Daniel John as Nominee Secretary
6 November 1996
Appointed Galton, Lewis Lorraine Abercrombie as Secretary
6 November 1996
Appointed Van Hoorn, Jill as Director
6 November 1996
Appointed Galton, Lewis Lorraine Abercrombie as Director
6 November 1996
Appointed Robbins, Roy Colin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with no updates6 December 2025
6 September 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with no updates6 December 2024
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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