Town And Beach (docklands) Limited. net worth, address, company information. Free

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Town and Beach (Docklands) Limited (reg no 06374238) is a private limited company created on 2007-09-18. This enterprise is situated at 37 Warren Street, London W1T 6AD. Changed on 2008-03-19, the previous name this firm utilized was Sumpf 252 Limited. Town and Beach (Docklands) Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Town And Beach (docklands) Limited
Number	06374238
Date of Incorporation:	2007/09/18
End of financial year:	30 September
Address:	37 Warren Street, London, W1T 6AD
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this particular firm, we can name: Clare A. (appointed on 01 September 2016), Tobias A. (appointment date: 11 March 2008), Richard F. (appointed on 11 March 2008). 1 secretary is also there: Aleksandra F. (appointed on 19 March 2015). The Companies House indexes 2 persons of significant control, namely: Richard F. has 1/2 or less of shares, 1/2 or less of voting rights, Tobias A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,652,926	3,519,716	3,506,252	3,509,043	1,298,347	1,297,683	1,297,683
Total Assets Less Current Liabilities	3,420,912	3,387,102	3,373,172	3,364,198	-	-	-

People with significant control

Richard F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Tobias A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022-05-11 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-11 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(CH01) On 2019-06-11 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2019-06-11 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 20th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 20th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 18th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2011-01-19: 2485.00 GBP filed on: 28th, March 2017 \| capital	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-09-30 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption small company accounts data made up to 2013-09-30 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 2012-09-30 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 2011-09-30 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption small company accounts data made up to 2014-09-30 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2016-09-01 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-09-01 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-01 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016-04-27 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AP03) On 2015-03-19 - new secretary appointed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-18 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (9 pages)
(CH03) On 2015-04-02 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
(CH03) On 2015-04-02 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2015-04-02 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AP03) On 2015-03-19 - new secretary appointed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-18 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-10-08: 50500.00 GBP capital
(AAMD) Amended accounts made up to 2012-09-30 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2010-09-30 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2011-09-30 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2008-09-30 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 2009-09-30 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-09-18 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-09-18 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-18 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 22nd, August 2011 \| resolution	Free Download (9 pages)
(CH01) On 2008-03-11 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 8th, June 2011 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 14th, April 2011 \| resolution	Free Download (9 pages)
(AR01) Annual return made up to 2010-09-18 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 24th, December 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-09-18 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 2009-10-21 filed on: 21st, October 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-09-26 filed on: 26th, September 2008 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 16th, April 2008 \| resolution	Free Download (12 pages)
(123) Nc inc already adjusted 11/03/08 filed on: 16th, April 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, March 2008 \| incorporation	Free Download (10 pages)
(287) Registered office changed on 26/03/2008 from russell house oxford road bournemouth dorset BH8 8EX filed on: 26th, March 2008 \| address	Free Download (1 page)
(288a) On 2008-03-26 Director and secretary appointed filed on: 26th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-26 Director appointed filed on: 26th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008-03-26 Appointment terminated secretary filed on: 26th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-26 Appointment terminated director filed on: 26th, March 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed sumpf 252 LIMITEDcertificate issued on 19/03/08 filed on: 18th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (15 pages)

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