E.T. TRAVEL LIMITED

Company summary

Company number: 03039819
Status: ACTIVE
Incorporated / age: 30 March 199531 years
Registered office: The Linen House 253 Kilburn Lane, London, W10 4BQ
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Linen House 253 Kilburn Lane, London, W10 4BQ
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLAUGHLIN, John ACTIVE	Director	30 Jan 2026		United Kingdom	April 1978	The Linen House 253, Kilburn Lane, London, W10 4BQ
D'SA, Glenn RESIGNED	Secretary	18 Nov 2009	06 Jan 2014			35, Britannia Row, London, N1 8QH
RIECKMANN, Katherine Anna RESIGNED	Secretary	13 Sep 1999	07 Aug 2003			52 Pentney Road, London, SW12 0NY
STEPHENS, Daniel Arthur Pegly RESIGNED	Secretary	26 Apr 1995	13 Sep 1999			86 Cottenham Park Road, Wimbledon, London, SW20 0TB
CHATEL REGISTRARS LIMITED RESIGNED	Secretary	07 Aug 2003	18 Nov 2009			6 Lansdowne Mews, Holland Park, London, W11 3BH
MH SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 1995	26 Apr 1995			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
BATTU, Vivek RESIGNED	Director	24 Sep 2018	14 Jan 2022	England	September 1986	The Linen House 253, Kilburn Lane, London, W10 4BQ
BOURNE, Tika RESIGNED	Director	24 Sep 2018	15 Nov 2019	England	October 1985	The Linen House 253, Kilburn Lane, London, W10 4BQ
DE SOUZA, Katherine Mary RESIGNED	Director	30 Mar 1995	30 Mar 1995	United Kingdom	September 1961	12 Blondin Avenue, Ealing, London, W5 4UP
DEVLIN, Oliver Plunkett RESIGNED	Director	30 Mar 1995	26 Jan 1996	England	August 1965	12 Townholm Crescent, London, W7 2NA
DUCKWORTH, Glen Mark RESIGNED	Director	30 Mar 1995	30 Apr 2018	England	September 1959	31 Redbourne Avenue, Finchley, London, N3 2BP
FRANCIS, Melanie RESIGNED	Director	01 Mar 2001	16 Feb 2010		April 1972	35a Eltham Road, Lee, SE12 8EX
GIANQUITTO, John RESIGNED	Director	06 Jan 2014	22 Apr 2024	England	November 1958	The Linen House 253, Kilburn Lane, London, W10 4BQ
PATTERSON, Ian RESIGNED	Director	19 Sep 2005	30 Apr 2018	United Kingdom	February 1970	56 Farm Fields, Sanderstead, Surrey, CR2 0HP
PENNY, Jens Leslie RESIGNED	Director	14 Jan 2022	30 Jan 2026	England	June 1972	Tag, The Linen House, 253 Kilburn Lane, London, W10 4BQ, England
TAIWO, Ade RESIGNED	Director	06 Jan 2014	30 Nov 2015	Uk	December 1966	The Linen House 253, Kilburn Lane, London, W10 4BQ
VERONIQUE, Maurice Anthony RESIGNED	Director	06 Jan 2014	06 Sep 2018	England	January 1961	The Linen House 253, Kilburn Lane, London, W10 4BQ
WARNOCK, Neil Patrick Ross William RESIGNED	Director	30 Mar 1995	10 Oct 2007	England	January 1946	10 Stavordale Road, London, N5 1NE
MH DIRECTORS LIMITED RESIGNED	Director	30 Mar 1995	30 Mar 1995			12 Great James Street, London, WC1N 3DR

MCLAUGHLIN, John ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: The Linen House 253, Kilburn Lane, London, W10 4BQ

D'SA, Glenn RESIGNED
Role: Secretary
Appointed on: 18 Nov 2009
Resigned on: 06 Jan 2014
Address: 35, Britannia Row, London, N1 8QH

RIECKMANN, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 07 Aug 2003
Address: 52 Pentney Road, London, SW12 0NY

STEPHENS, Daniel Arthur Pegly RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 13 Sep 1999
Address: 86 Cottenham Park Road, Wimbledon, London, SW20 0TB

CHATEL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 18 Nov 2009
Address: 6 Lansdowne Mews, Holland Park, London, W11 3BH

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 26 Apr 1995
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

BATTU, Vivek RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: September 1986
Address: The Linen House 253, Kilburn Lane, London, W10 4BQ

BOURNE, Tika RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: October 1985
Address: The Linen House 253, Kilburn Lane, London, W10 4BQ

DE SOUZA, Katherine Mary RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 30 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 12 Blondin Avenue, Ealing, London, W5 4UP

DEVLIN, Oliver Plunkett RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: August 1965
Address: 12 Townholm Crescent, London, W7 2NA

DUCKWORTH, Glen Mark RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1959
Address: 31 Redbourne Avenue, Finchley, London, N3 2BP

FRANCIS, Melanie RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 16 Feb 2010
Date of birth: April 1972
Address: 35a Eltham Road, Lee, SE12 8EX

GIANQUITTO, John RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 22 Apr 2024
Country of Residence: England
Date of birth: November 1958
Address: The Linen House 253, Kilburn Lane, London, W10 4BQ

PATTERSON, Ian RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 56 Farm Fields, Sanderstead, Surrey, CR2 0HP

PENNY, Jens Leslie RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: June 1972
Address: Tag, The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

TAIWO, Ade RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 30 Nov 2015
Country of Residence: Uk
Date of birth: December 1966
Address: The Linen House 253, Kilburn Lane, London, W10 4BQ

VERONIQUE, Maurice Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 06 Sep 2018
Country of Residence: England
Date of birth: January 1961
Address: The Linen House 253, Kilburn Lane, London, W10 4BQ

WARNOCK, Neil Patrick Ross William RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 10 Oct 2007
Country of Residence: England
Date of birth: January 1946
Address: 10 Stavordale Road, London, N5 1NE

MH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 30 Mar 1995
Address: 12 Great James Street, London, WC1N 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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