60 Thrale Road Management Limited

Company Registration Number: 02024436

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
60 Thrale Road Management Limited is a Private Company Limited by Shares first registered on 2 June 1986. Its current registered address is in Westerham, Kent.

Registered Address

DOWNS & CO
GENESIS HOUSE 1 & 2 THE GRANGE
HIGH STREET
WESTERHAM
KENT
ENGLAND
TN16 1AH

There are 252 companies currently registered at this postcode, including this one.

All companies at TN16 1AH

Registration Data

Company Number

02024436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£10,732
Current Assets £0£28£28£13,076£9,756£9,804
of which Cash £0£28£28£5,035£3,824£1,772
Total Assets £0£28£28£13,076£9,756£20,536
Current Liabilities £0£30,935£30,935£2,394£3,767£3,805
Net Current Assets £0£-30,907£-30,907£10,682£5,989£5,999
Total Net Worth £0£28£28£10,682£5,989£16,731

Previous Names

No previous names

Company Officers

  • SHAW, Marlon Raymond

    Director

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1956

    Flat 8 60c Thrale Road
    London
    SW16 1NZ

  • WALSH, Victoria

    Director

    Appointed on 16 November 2013

     

    Nationality: British

    Occupation: Events Coordinator

    Month of birth: November 1985

    60c
    Flat 7 Thrale Road
    Thrale Road
    London
    SW16 1NY
    England

  • WASIELEWSKI, Andrew John

    Director

    Appointed on 27 May 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1963

    Flat 3
    60c Thrale Road
    London
    SW16 1NY
    England

  • CLOKE, Sue

    Secretary

    Resigned on 10 April 2012

    60 Thrale Road
    London
    SW16 1NY

  • JACOMBS, Jay

    Director

    Appointed on 27 May 2012

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Finance Adminstrator

    Month of birth: July 1963

    Flat 1
    60 Thrale Road
    London
    SW16 1NY
    England

  • MATE, Oliver James William

    Director

    Appointed on 1 November 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Data Strategist

    Month of birth: August 1985

    Flat 6
    60b Thrale Road
    London
    SW16 1NY
    England

  • SIMPSON, Mark

    Director

    Resigned on 25 October 1991

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1962

    60 Thrale Road
    London
    SW16 1NY

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JI3N. Transaction: MzE1Mjg1MzYwNmFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596UOU2. Transaction: MzE1MDgxNTgzNWFkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Jay Jacombs as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5865TEW. Transaction: MzE0OTc1MDUzOGFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from C/O C/O Downs & Co 21 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWZEA. Transaction: MzEzNTc4MTk3MmFkaXF6a2N4.

  5. 25 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4CEJ4CJ. Transaction: MzEyNzc3NTEyMWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO292I. Transaction: MzEyNjE3MDY3MWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAH7V. Transaction: MzEwMzM0OTU3N2FkaXF6a2N4.

  8. 8 July 2014 Termination of appointment of Oliver Mate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOAH7N. Transaction: MzEwMzM0OTU1NGFkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of Oliver Mate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOAFG2. Transaction: MzEwMzM0ODUwM2FkaXF6a2N4.

  10. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9XOZ. Transaction: MzEwMjc0ODA4NGFkaXF6a2N4.

  11. 5 June 2014 Registered office address changed from Flat 8 60 Thrale Road London SW16 1NZ England on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DA9U2. Transaction: MzEwMTM3ODMxOGFkaXF6a2N4.

  12. 5 June 2014 Previous accounting period extended from 7 September 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X39DA9JS. Transaction: MzEwMTM3ODI1MWFkaXF6a2N4.

  13. 3 May 2014 Appointment of Mr Oliver James William Mate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X374U7CS. Transaction: MzA5OTM4MzA5NGFkaXF6a2N4.

  14. 16 January 2014 Appointment of Miss Victoria Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP9B0X. Transaction: MzA5Mjc3MTMwMGFkaXF6a2N4.

  15. 7 August 2013 Total exemption small company accounts made up to 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Accounts. Type: AA. Barcode: X2EA4H9N. Transaction: MzA4MjkwODIxNWFkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZBMF6. Transaction: MzA4MTAyNTc4NGFkaXF6a2N4.

  17. 21 December 2012 Registered office address changed from 54 Glenburnie Road London SW17 7NF on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7QYZM. Transaction: MzA2OTkxNTYyNGFkaXF6a2N4.

  18. 6 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOBOZ. Transaction: MzA2MDM3OTY4MmFkaXF6a2N4.

  19. 4 July 2012 Appointment of Ms Jay Jacombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGIJR4. Transaction: MzA2MDI2NTY4N2FkaXF6a2N4.

  20. 4 July 2012 Appointment of Mr Andrew John Wasielewski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGIKWQ. Transaction: MzA2MDI2NjAyOGFkaXF6a2N4.

  21. 20 June 2012 Termination of appointment of Sue Cloke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGECNS. Transaction: MzA1OTQ4MTE0OWFkaXF6a2N4.

  22. 15 May 2012 Total exemption small company accounts made up to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Accounts. Type: AA. Barcode: A18QAXOG. Transaction: MzA1NzUxNTkxMmFkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X0ZN8VCY. Transaction: MzAzOTUwNzc4N2FkaXF6a2N4.

  24. 19 May 2011 Total exemption small company accounts made up to 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Accounts. Type: AA. Barcode: ROZA2U9T. Transaction: MzAzNzQ0NDc4OGFkaXF6a2N4.

  25. 2 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XPK4OLCV. Transaction: MzAxODgxMTIxM2FkaXF6a2N4.

  26. 13 May 2010 Total exemption small company accounts made up to 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Accounts. Type: AA. Barcode: A1ACRJT0. Transaction: MzAxNTQ2NjEwM2FkaXF6a2N4.

  27. 24 November 2009 Annual return made up to 10 June 2009 with full list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: X60LYF89. Transaction: MzAwMzU1NTg4NWFkaXF6a2N4.

  28. 13 August 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YUOCD4. Transaction: MjAzOTE3NDg0MmFkaXF6a2N4.

  29. 27 July 2009 Registered office changed on 27/07/2009 from flat 8 60C thrale road london SW16 1NY [View PDF]

    Category: Address. Type: 287. Barcode: PA7H9BW3. Transaction: MjAzNzk0MzAzN2FkaXF6a2N4.

  30. 12 June 2009 Total exemption full accounts made up to 7 September 2008 [View PDF]

    Action Date: 7 September 2008. Category: Accounts. Type: AA. Barcode: A9KTXAMP. Transaction: MjAzNDk0ODYyN2FkaXF6a2N4.

  31. 25 June 2008 Partial exemption accounts made up to 7 September 2007 [View PDF]

    Action Date: 7 September 2007. Category: Accounts. Type: AA. Barcode: ALZTK0V2. Transaction: MjAwNzg0OTg2NWFkaXF6a2N4.

  32. 4 July 2007 Total exemption full accounts made up to 7 September 2006 [View PDF]

    Action Date: 7 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwMDE0NmFkaXF6a2N4.

  33. 21 June 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk0MDg0M2FkaXF6a2N4.

  34. 26 July 2006 Total exemption full accounts made up to 7 September 2005 [View PDF]

    Action Date: 7 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1NTg1OGFkaXF6a2N4.

  35. 19 June 2006 Return made up to 10/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4NjI2MWFkaXF6a2N4.

  36. 16 September 2005 Total exemption full accounts made up to 7 September 2004 [View PDF]

    Action Date: 7 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTgzNTUwMWFkaXF6a2N4.

  37. 8 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3NzI3MmFkaXF6a2N4.

  38. 23 June 2004 Return made up to 10/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwOTc5NWFkaXF6a2N4.

  39. 2 June 2004 Full accounts made up to 7 September 2003 [View PDF]

    Action Date: 7 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDczODkwMGFkaXF6a2N4.

  40. 12 July 2003 Return made up to 10/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyMDQyM2FkaXF6a2N4.

  41. 11 July 2003 Amended full accounts made up to 7 September 2002 [View PDF]

    Action Date: 7 September 2002. Category: Accounts. Type: AAMD. Transaction: MDEwMTA3MTgyNmFkaXF6a2N4.

  42. 18 September 2002 Accounts for a dormant company made up to 7 September 2002 [View PDF]

    Action Date: 7 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQwNzgzOWFkaXF6a2N4.

  43. 14 August 2002 Return made up to 10/06/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM3NDkzMWFkaXF6a2N4.

  44. 15 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2NzEyOGFkaXF6a2N4.

  45. 11 June 2001 Return made up to 10/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0NjIxOGFkaXF6a2N4.

  46. 31 May 2001 Full accounts made up to 7 September 2000 [View PDF]

    Action Date: 7 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Mzk1OTIyMmFkaXF6a2N4.

  47. 29 June 2000 Full accounts made up to 7 September 1999 [View PDF]

    Action Date: 7 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNDUwNDUyMWFkaXF6a2N4.

  48. 15 June 2000 Return made up to 10/06/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU1ODY4NmFkaXF6a2N4.

  49. 9 September 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0Mjg4M2FkaXF6a2N4.

  50. 8 July 1999 Full accounts made up to 7 September 1998 [View PDF]

    Action Date: 7 September 1998. Category: Accounts. Type: AA. Transaction: MDExMjczODk2MmFkaXF6a2N4.

  51. 25 June 1998 Full accounts made up to 7 September 1997 [View PDF]

    Action Date: 7 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NjU3MTYyM2FkaXF6a2N4.

  52. 5 June 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1ODk1NGFkaXF6a2N4.

  53. 6 July 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY3NTAxNGFkaXF6a2N4.

  54. 9 June 1997 Full accounts made up to 7 September 1996 [View PDF]

    Action Date: 7 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NDYyNzAxNWFkaXF6a2N4.

  55. 7 June 1996 Return made up to 10/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU5NjgyMGFkaXF6a2N4.

  56. 9 May 1996 Full accounts made up to 7 September 1995 [View PDF]

    Action Date: 7 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTc2OTA3OWFkaXF6a2N4.

  57. 7 June 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2MzA2NGFkaXF6a2N4.

  58. 21 December 1994 Full accounts made up to 7 September 1994

    Action Date: 7 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMjg1NTc1NWFkaXF6a2N4.

  59. 5 July 1994 Return made up to 10/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1ODkzN2FkaXF6a2N4.

  60. 10 May 1994 Full accounts made up to 7 September 1993

    Action Date: 7 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMTk4NTI0MGFkaXF6a2N4.

  61. 4 November 1993 Full accounts made up to 7 September 1992

    Action Date: 7 September 1992. Category: Accounts. Type: AA. Transaction: MDA4OTU2NDkwMGFkaXF6a2N4.

  62. 7 June 1993 Return made up to 10/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3MzY1M2FkaXF6a2N4.

  63. 20 July 1992 Return made up to 10/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzE2Nzg0OGFkaXF6a2N4.

  64. 20 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTA0NTkyNmFkaXF6a2N4.

  65. 22 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDA0NDUwNmFkaXF6a2N4.

  66. 25 March 1992 Accounting reference date extended from 31/03 to 07/09

    Category: Accounts. Type: 225(1). Transaction: MDA5ODEwMzE5NmFkaXF6a2N4.

  67. 6 February 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NTU0MjQ3MmFkaXF6a2N4.

  68. 9 July 1991 Return made up to 10/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDE4NDY4NGFkaXF6a2N4.

  69. 16 January 1991 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDExNjkzNjAyNGFkaXF6a2N4.

  70. 1 November 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI1Mjc5N2FkaXF6a2N4.

  71. 1 November 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTEyNTI3OTdhZGlxemtjeA.

  72. 1 November 1989 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTAzODgxM2FkaXF6a2N4.

  73. 1 November 1989 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTEwMzg4MTNhZGlxemtjeA.

  74. 1 November 1989 Return made up to 25/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ1NTMwMGFkaXF6a2N4.

  75. 1 November 1989 Return made up to 25/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3NDU1MzAwYWRpcXprY3g.

  76. 6 July 1989 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzM0NzA2N2FkaXF6a2N4.

  77. 6 July 1989 Full accounts made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNjAyNjI5MWFkaXF6a2N4.

  78. 17 April 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM0MzExMmFkaXF6a2N4.

  79. 7 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAwOTI3OTc0NmFkaXF6a2N4.

  80. 23 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDM3NDI5OWFkaXF6a2N4.

  81. 23 October 1986 Registered office changed on 23/10/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0MTQxNDkyMWFkaXF6a2N4.

  82. 14 October 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjk1NTY4NmFkaXF6a2N4.

  83. 2 June 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDExNTY5OTM5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.