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COUNTRY AND TOWN HOUSE LTD. - Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, United Kingdom
Company Information
- Company registration number
- 05768508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 2 Chelsea Gate Studios
- 115 Harwood Road
- London
- London
- SW6 4QL Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London, SW6 4QL UK
Management
- Managing Directors
- AYTON, John Antony Cleeve
- FLEMING, Thomas Mungo
- ISAAC, Jeremy David Gower
- Company secretaries
- NEWEY, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-04
- Age Of Company 2006-04-04 18 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- Venrex Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COUNTRY HOUSE MAGAZINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2025-09-19
- Last Date: 2024-09-05
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COUNTRY AND TOWN HOUSE LTD. Company Description
- COUNTRY AND TOWN HOUSE LTD. is a ltd registered in United Kingdom with the Company reg no 05768508. Its current trading status is "live". It was registered 2006-04-04. It was previously called COUNTRY HOUSE MAGAZINE LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Studio 2 Chelsea Gate Studios .
Get COUNTRY AND TOWN HOUSE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Country And Town House Ltd. - Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, United Kingdom
- 2006-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-09-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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confirmation-statement-with-updates (2022-05-26) - CS01
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memorandum-articles (2022-08-10) - MA
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resolution (2022-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2022-09-05) - CS01
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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termination-director-company-with-name-termination-date (2022-09-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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change-account-reference-date-company-previous-shortened (2022-05-24) - AA01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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mortgage-satisfy-charge-full (2021-01-13) - MR04
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change-to-a-person-with-significant-control (2021-07-28) - PSC05
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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cessation-of-a-person-with-significant-control (2021-07-28) - PSC07
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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memorandum-articles (2021-09-06) - MA
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accounts-with-accounts-type-total-exemption-full (2021-08-28) - AA
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capital-allotment-shares (2021-08-31) - SH01
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resolution (2021-09-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-09-06) - SH08
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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termination-director-company-with-name (2010-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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resolution (2009-04-29) - RESOLUTIONS
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capital-allotment-shares (2009-10-20) - SH01
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resolution (2009-10-20) - RESOLUTIONS
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legacy (2009-10-15) - MG01
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legacy (2009-09-02) - 288a
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legacy (2009-05-14) - 88(2)
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-04-23) - 363a
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legacy (2009-04-15) - 88(2)
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legacy (2009-04-15) - 122
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legacy (2009-04-04) - 395
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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resolution (2009-11-04) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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legacy (2008-11-10) - 88(2)
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-01-25) - 395
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legacy (2008-12-21) - 122
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memorandum-articles (2008-12-23) - MEM/ARTS
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certificate-change-of-name-company (2008-12-11) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-02-27) - 122
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legacy (2007-02-27) - 88(2)R
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legacy (2007-02-27) - 288a
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legacy (2007-02-27) - 225
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-04-21) - 287
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legacy (2007-04-27) - 363a
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legacy (2007-06-15) - 288a
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legacy (2007-09-20) - 288c
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accounts-with-accounts-type-small (2007-10-30) - AA
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legacy (2007-10-30) - 122
keyboard_arrow_right 2006
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legacy (2006-11-28) - 287
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incorporation-company (2006-04-04) - NEWINC