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144 Townmead Road Limited

144 Townmead Road Limited is an active company incorporated on 7 October 2004 with the registered office located in London, Greater London. 144 Townmead Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05253089
Private limited company
Age
20 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
95 St. James's Drive
London
SW17 7RP
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was Ground Floor Flat 144 Townmead Road Fulham London SW6 2RH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Secretary • PSC • British • Lives in UK • Born in Dec 1966
Director • PSC • Client Engagement Manager • British • Lives in England • Born in Sep 1998
Director • Retired • British • Lives in UK • Born in Nov 1962
Mr Andrew Mark Lindsay
PSC • British • Lives in England • Born in Nov 1962
Mr Alexander John Minshull
PSC • British • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
August SC07 Limited
Andrew Mark Lindsay is a mutual person.
Active
Los Pelambres Investment Company Limited
Andrew Mark Lindsay is a mutual person.
Active
Los Pelambres Holding Company Limited
Andrew Mark Lindsay is a mutual person.
Active
Antofagasta Investment Company Limited
Andrew Mark Lindsay is a mutual person.
Active
Am Lindsay Limited
Andrew Mark Lindsay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Micro Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Alexander John Minshull (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Luke Oliver Minshull (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Mr Luke Oliver Minshull Appointed
1 Year 9 Months Ago on 7 Dec 2023
Mrs Katherine Lindsay (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Katharine Annabel Lindsay Resigned
1 Year 9 Months Ago on 6 Dec 2023
Andrew Mark Hamilton (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 23 Jul 2024
Appointment of Mr Luke Oliver Minshull as a director on 7 December 2023
Submitted on 7 Dec 2023
Notification of Luke Oliver Minshull as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Notification of Alexander John Minshull as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Change of details for Mrs Katherine Lindsay as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Cessation of Alison Mary Hamilton as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Andrew Mark Hamilton as a director on 6 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Andrew Mark Lindsay as a director on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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