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- OFF THE RECORD (TWICKENHAM) LTD.
OFF THE RECORD (TWICKENHAM) LTD.
Active - Accounts Filed
General Information
NAME
OFF THE RECORD (TWICKENHAM) LTD.
COMPANY NUMBER
08466382
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/03/2013
(11 years and 8 months old)
WEBSITE
otrtwickenham.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
TW1 3NJ
Telephone: 02087441644
TPS: No
2 Church Street
Twickenham
Middlesex
TW1 3NJ
Telephone: 87441644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFF THE RECORD (TWICKENHAM) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFF THE RECORD (TWICKENHAM) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFF THE RECORD (TWICKENHAM) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2020 - Present (4 years and 4 months) Born in Jun 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2022 - Present (2 years and 4 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 75 |
View Report |
Christopher Claude Lashmer Whistler 01/01/2023 - Present (1 years and 10 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 94 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in May 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Board Member Phil Woodford (931648050) Appointed |
Date: 01/12/2023 | Event: New Board Member Deborah Faith Fearn (918630428) Appointed |
Date: 01/12/2023 | Event: New Board Member Claire Haynes (926599122) Appointed |
Date: 01/12/2023 | Event: New Board Member Laura Cawdron Stewart (903170467) Appointed |
Date: 27/11/2023 | Event: James John Battersby (922643425) has left the board |
Date: 27/11/2023 | Event: Nigel Bloomer (926857454) has left the board |
Date: 27/11/2023 | Event: Sigrid Balmer (919344740) has left the board |
Date: 27/11/2023 | Event: Deirdra Moloney (927997347) has left the board |
Date: 06/06/2023 | Event: Kirsty Gibbins (927997374) has left the board |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Board Member Rajesh Bakrania (930393740) Appointed |
Date: 10/01/2023 | Event: New Board Member Claire Holt (930393731) Appointed |
Date: 10/01/2023 | Event: New Board Member Charlotte West (930393688) Appointed |
Date: 10/01/2023 | Event: New Board Member Christopher Claude Lashmer Whistler (907215658) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: Sarah Jane Simpson (904551720) has left the board |
Date: 23/11/2022 | Event: Phillip Michael Checkland (919696820) has left the board |
Date: 29/08/2022 | Event: New Board Member Peter Lewis Jenkins (906870663) Appointed |
Date: 25/07/2022 | Event: Samantha Tamaddon (928942337) has left the board |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 16/11/2021 | Event: Catherine Rosemarie Challands (907685425) has left the board |
Date: 16/11/2021 | Event: New Board Member Samantha Tamaddon (928942337) Appointed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Board Member Kirsty Gibbins (927997374) Appointed |
Date: 24/02/2021 | Event: New Board Member Deirdra Moloney (927997347) Appointed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Board Member Sarah Rebecca McCarthy (927279355) Appointed |
Date: 19/05/2020 | Event: Sophie Mccallum Adam (918543837) has left the board |
Date: 19/05/2020 | Event: Benedict Dias (922430523) has left the board |
Date: 19/05/2020 | Event: Grainne Anne Sweeting (910090119) has left the board |
Date: 19/05/2020 | Event: Kirstie Elizabeth Joyce Mound (920452880) has left the board |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Board Member Nigel Bloomer (926857454) Appointed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: Megan Mansfield (923019599) has left the board |
Date: 25/01/2018 | Event: Janet Kathleen Webb (922861340) has left the board |
Date: 25/01/2018 | Event: New Board Member Grainne Anne Sweeting (910090119) Appointed |
Date: 01/05/2017 | Event: New Board Member Megan Mansfield (923019599) Appointed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Board Member Janet Kathleen Webb (922861340) Appointed |
Date: 13/03/2017 | Event: New Board Member James John Battersby (922643425) Appointed |
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