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OFF The Record (Twickenham) Ltd

OFF The Record (Twickenham) Ltd is an active company incorporated on 28 March 2013 with the registered office located in Twickenham, Greater London. OFF The Record (Twickenham) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08466382
Private limited by guarantee without share capital
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about OFF The Record (Twickenham) Ltd
Contact
Address
2 Church Street
Twickenham
Middlesex
TW1 3NJ
Same address since incorporation
Telephone
02087441644
Email
Available in Endole App
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Christopher Claude Lashmer Whistler
Director • Retired • British • Lives in England • Born in Jun 1958
Mr Rajesh Bakrania
Director • Retired • British • Lives in England • Born in Aug 1964
Mrs Claire Haynes
Director • HR Consultant And Coach • British • Lives in UK • Born in Sep 1973
Mr Peter Lewis Jenkins
Director • Retired • British • Lives in England • Born in Jul 1957
Ms Claire Holt
Director • Manager • British • Lives in England • Born in May 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
52 Kellett Road Management Limited
Christopher Claude Lashmer Whistler is a mutual person.
Active
The Tiffin Girls' School
Mrs Claire Haynes is a mutual person.
Active
Demyst Ltd
Mr Peter Lewis Jenkins is a mutual person.
Active
Fairfax Estates Ltd
Mrs Deborah Faith Fearn is a mutual person.
Active
Slag Reductie Nederland B.V
Christopher Claude Lashmer Whistler is a mutual person.
Active
Dolphina Properties Limited
Mr Peter Lewis Jenkins is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£47.3K
Decreased by £237.82K (-83%)
Turnover
£212.96K
Decreased by £63.62K (-23%)
Employees
4
Same as previous period
Total Assets
£140.66K
Decreased by £169.58K (-55%)
Total Liabilities
-£1.58K
Decreased by £66.61K (-98%)
Net Assets
£139.08K
Decreased by £102.97K (-43%)
Debt Ratio (%)
1%
Decreased by 20.86% (-95%)
See 10 Year Full Financials
Latest Activity
Christopher Claude Lashmer Whistler Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Mrs Jocelyn Mooney Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mrs Claire Haynes Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mrs Deborah Faith Fearn Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mr Phil Woodford Appointed
1 Year 9 Months Ago on 15 Nov 2023
Mrs Laura Cawdron Stewart Appointed
1 Year 9 Months Ago on 15 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of Christopher Claude Lashmer Whistler as a director on 9 May 2025
Submitted on 21 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mrs Jocelyn Mooney as a director on 25 July 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Appointment of Mrs Laura Cawdron Stewart as a director on 15 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Phil Woodford as a director on 15 November 2023
Submitted on 29 Nov 2023
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Repayment History
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