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TWICKENHAM LIMITED (01929778)

TWICKENHAM LIMITED (01929778) is an active UK company. incorporated on 11 July 1985. with registered office in 15 Hill Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TWICKENHAM LIMITED has been registered for 40 years. Current directors include BROOKS, Rupert John.

Company Number
01929778
Status
active
Type
ltd
Incorporated
11 July 1985
Age
40 years
Address
15 Hill Street, W1J 5QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROOKS, Rupert John
SIC Codes
74990

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Introduction
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TWICKENHAM LIMITED

TWICKENHAM LIMITED is an active company incorporated on 11 July 1985 with the registered office located in 15 Hill Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TWICKENHAM LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01929778

LTD Company

Age

40 Years

Incorporated 11 July 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

15 Hill Street London , W1J 5QT,

Timeline

2 key events • 2013 - 2013

Funding Officers Ownership
Director Left
Jan 13
Director Joined
Jan 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

1 Active
13 Resigned

BROOKS, Rupert John

Active
15 Hill StreetW1J 5QT
Born December 1967
Director
Appointed 31 Dec 2012

BROOKS, Rupert John

Resigned
15 Hill StreetW1J 5QT
Secretary
Appointed 23 May 2007
Resigned 31 Dec 2012

BUCHAN, Charles James

Resigned
9 Savill Road, Haywards HeathRH16 2NY
Secretary
Appointed 05 Apr 1994
Resigned 29 Sept 1995

FAIRHURST, Karen Louise

Resigned
20 Chester Place, ChelmsfordCM1 4NQ
Secretary
Appointed 24 May 2004
Resigned 23 May 2007

GRIFFITHS, Ann Elizabeth

Resigned
Clifton Jon, AbingdonOX13 5AN
Secretary
Appointed 29 Sept 1995
Resigned 01 Jun 1999

LAST, Christopher Kevin Richard

Resigned
13 Chelverton Road, LondonSW15 1RN
Secretary
Appointed 01 Jun 1999
Resigned 02 May 2001

LAWRENCE, William Sackville Gwynne

Resigned
7 Byam Street, LondonSW6 2RB
Secretary
Appointed 02 May 2001
Resigned 24 May 2004

MATHER, Denys Raymond Alexander

Resigned
South Barn Manor Farm, LaddingfordME18 6BX
Secretary
Appointed N/A
Resigned 05 Apr 1994

STILL, Luanne

Resigned
Conduit Street, LondonW1S 2XJ
Secretary
Appointed 01 Sept 2014
Resigned 29 Mar 2018

TAYLOR, Jessica Mary

Resigned
15 Hill StreetW1J 5QT
Secretary
Appointed 31 Dec 2012
Resigned 01 Jul 2014

LAWRENCE, William Sackville Gwynne

Resigned
15 Hill StreetW1J 5QT
Born September 1947
Director
Appointed 24 May 2004
Resigned 31 Dec 2012

MATHER, Denys Raymond Alexander

Resigned
South Barn Manor Farm, LaddingfordME18 6BX
Born April 1931
Director
Appointed N/A
Resigned 05 Apr 1994

MICHOTTE, Eloy Urbain Paul Ghislain

Resigned
18 South Terrace, LondonSW7 2TD
Born March 1948
Director
Appointed N/A
Resigned 24 May 2004

MOSTERT, Frederick Willem, Dr

Resigned
34 Astell Street, LondonSW3 3RU
Born July 1959
Director
Appointed 05 Apr 1994
Resigned 24 May 2004

Persons with significant control

1

Mr Johann Peter Rupert

Active
15 Hill StreetW1J 5QT
Born June 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

133

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 March 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 July 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Change Sail Address Company With Old Address New Address
9 September 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Appoint Person Secretary Company With Name Date
19 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
9 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Dormant
10 December 2013
AAAnnual Accounts
Termination Secretary Company With Name
14 January 2013
TM02Termination of Secretary
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 January 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Accounts Type Dormant
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Accounts With Accounts Type Dormant
16 November 2011
AAAnnual Accounts
Change Sail Address Company With Old Address
7 November 2011
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Dormant
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Move Registers To Sail Company
8 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
7 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
26 September 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 July 2008
AAAnnual Accounts
Legacy
28 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
20 September 2007
AAAnnual Accounts
Legacy
5 September 2007
288cChange of Particulars
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 February 2007
AAAnnual Accounts
Legacy
9 January 2007
363aAnnual Return
Legacy
19 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 2005
AAAnnual Accounts
Legacy
10 February 2005
353353
Legacy
29 December 2004
363aAnnual Return
Legacy
29 December 2004
353353
Accounts With Accounts Type Dormant
6 December 2004
AAAnnual Accounts
Legacy
5 July 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
363aAnnual Return
Legacy
31 December 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
22 August 2003
AAAnnual Accounts
Legacy
21 January 2003
363aAnnual Return
Accounts With Accounts Type Dormant
26 November 2002
AAAnnual Accounts
Legacy
6 March 2002
288cChange of Particulars
Legacy
29 January 2002
363aAnnual Return
Accounts With Accounts Type Dormant
7 January 2002
AAAnnual Accounts
Legacy
29 May 2001
353353
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 January 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Legacy
29 February 2000
288cChange of Particulars
Legacy
29 February 2000
190190
Legacy
29 February 2000
353353
Accounts With Accounts Type Dormant
2 February 2000
AAAnnual Accounts
Legacy
20 January 2000
363sAnnual Return (shuttle)
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
17 June 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 June 1998
AAAnnual Accounts
Legacy
20 January 1998
363aAnnual Return
Accounts With Accounts Type Dormant
5 September 1997
AAAnnual Accounts
Legacy
10 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 1996
AAAnnual Accounts
Legacy
27 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 November 1995
AAAnnual Accounts
Legacy
3 November 1995
353353
Legacy
3 November 1995
325325
Legacy
3 November 1995
190190
Legacy
13 October 1995
288288
Legacy
9 January 1995
288288
Resolution
5 January 1995
RESOLUTIONSResolutions
Legacy
15 December 1994
363sAnnual Return (shuttle)
Legacy
21 April 1994
288288
Legacy
21 April 1994
288288
Accounts With Accounts Type Dormant
21 April 1994
AAAnnual Accounts
Legacy
21 January 1994
363sAnnual Return (shuttle)
Legacy
15 November 1993
287Change of Registered Office
Accounts With Accounts Type Dormant
7 April 1993
AAAnnual Accounts
Legacy
26 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
27 January 1992
AAAnnual Accounts
Resolution
27 January 1992
RESOLUTIONSResolutions
Resolution
27 January 1992
RESOLUTIONSResolutions
Resolution
27 January 1992
RESOLUTIONSResolutions
Legacy
27 January 1992
363b363b
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Accounts With Accounts Type Full
4 January 1991
AAAnnual Accounts
Legacy
4 January 1991
363363
Accounts With Accounts Type Full
9 January 1990
AAAnnual Accounts
Legacy
9 January 1990
363363
Accounts With Accounts Type Full
16 January 1989
AAAnnual Accounts
Legacy
16 January 1989
363363
Legacy
13 January 1988
363363
Legacy
2 December 1987
288288
Accounts With Accounts Type Full
29 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
31 March 1987
AAAnnual Accounts
Legacy
31 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 November 1986
288288
Memorandum Articles
13 January 1986
MEM/ARTSMEM/ARTS