144 Townmead Road Limited

Active05253089 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Luke Oliver Minshull
Owned by
Luke Oliver Minshull
Alexander John Minshull
Katharine Lindsay
Accounts type
Micro entity
Region
Greater London
Address
95 St. James's Drive
London
SW17 7RP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Minshull, Luke Oliver
Director · Appointed 7 December 2023
British
Born September 1998 (28)
Director · Appointed 6 December 2023
British
Born November 1962
Lindsay, Katharine Annabel
Secretary · Appointed 31 January 2014
Officer history (9 former)
7 December 2023
Appointed Minshull, Luke Oliver as Director
6 December 2023
Appointed Lindsay, Andrew Mark as Director
6 December 2023
Resigned Hamilton, Andrew Mark as Director
6 December 2023
Resigned Lindsay, Katharine Annabel as Director
31 January 2014
Appointed Lindsay, Katharine Annabel as Secretary
31 January 2014
Appointed Hamilton, Andrew Mark as Director
31 January 2014
Resigned Godson, Nicholas James as Director
2 January 2014
Appointed Lindsay, Katharine Annabel as Director
6 December 2013
Resigned Kung, Joseph Francis as Director
6 December 2013
Resigned Kung, Joseph Francis as Secretary
8 March 2008
Resigned Phillips, Jane Sharvin as Director
8 March 2008
Appointed Godson, Nicholas James as Director
3 June 2005
Appointed Phillips, Jane Sharvin as Director
11 April 2005
Resigned Crisp, Victoria Louise as Director
7 October 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
7 October 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
7 October 2004
Appointed Stl Directors Ltd as Corporate Director
7 October 2004
Resigned Stl Directors Ltd as Corporate Director
7 October 2004
Appointed Crisp, Victoria Louise as Director
7 October 2004
Appointed Kung, Joseph Francis as Secretary
7 October 2004
Appointed Kung, Joseph Francis as Director

Ownership 4 active

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

Luke Oliver Minshull
Individual · Notified 7 December 2023
Owns 25–50% of shares
British
Born September 1998 (28)
Alexander John Minshull
Individual · Notified 7 December 2023
Owns 25–50% of shares
British
Born April 2000 (26)
Katharine Lindsay
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1962
Former controllers (2)
1 December 2023
Ceased Andrew Mark Hamilton — Owns 25–50% of shares
1 December 2023
Ceased Alison Mary Hamilton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,502
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,502 £2,502 £2,502 £2,502 £2,502 £2,502 £2,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£2,502£2,502£2,502£2,502£2,502£2,502£2,502
Shareholder Funds£2,502£2,502£2,502£2,502£2,502£2,502£2,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates10 July 2026
29 June 2026Micro company accounts31 October 2025
5 September 2025Confirmation statement with no updates10 July 2025
14 November 2024Micro company accounts31 October 2024
23 July 2024Confirmation statement with updates10 July 2024
Show all recent filings

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