51 Thornhill Road (1989) Limited

Company Registration Number: 02321652

Company registered in England and Wales

Approximate Location Map
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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.
51 Thornhill Road (1989) Limited is a Private Company Limited by Shares first registered on 25 November 1988.

Registered Address

51 THORNHILL ROAD
LONDON
N1 1JT

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 1JT

Registration Data

Company Number

02321652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £100£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • GWINNUTT, Claudia Michelle

    Secretary

    Appointed on 8 December 2015

     

    51 Thornhill Road
    London
    N1 1JT

  • CHIDGEY, Allan

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1942

    15 Quai Cmdt Reveille
    Agde 34300
    France

  • GAVIN, Georgia Henrietta Bulkeley

    Director

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: July 1964

    9a Mansfield Place
    Edinburgh
    Midlothian
    EH3 6NB

  • GWINNUTT, Claudia Michelle

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1990

    Flat 2
    Thornhill Road
    London
    N1 1JT
    England

  • HURLEY, Conor

    Director

    Appointed on 24 November 1995

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: June 1959

    Appt 4
    51 Thornhill Road
    London
    N1 1ST

  • COOK, Richard John

    Secretary

    Resigned on 12 April 1992

    51 Thornhill Road
    London
    N1 1JT

  • GAVIN, Georgia Henrietta Bulkeley

    Secretary

    Appointed on 17 February 1992

    Resigned on 8 December 2015

    Nationality: British

    9a Mansfield Place
    Edinburgh
    Midlothian
    EH3 6NB

  • COOK, Richard John

    Director

    Resigned on 17 April 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    51 Thornhill Road
    London
    N1 1JT

  • LOWRY, Deidre Suzanne

    Director

    Appointed on 7 September 1994

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1943

    Flat 2 51 Thornhill Road
    London
    N1 1JT

  • MEILLER, Bruno Patricio

    Director

    Appointed on 3 November 2015

    Resigned on 28 September 2016

    Nationality: Brazillian

    Occupation: Banker

    Month of birth: April 1981

    Flat 2
    Thornhill Road
    London
    N1 1JT
    England

  • TATUM, Ivan George

    Director

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1940

    51 Thornhill Road
    London
    N1 1JT

  • TAYLOR, Camilla Rose

    Director

    Appointed on 24 June 2008

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Finance

    Month of birth: January 1979

    Flat 2
    51 Thornhill Road
    London
    N1 1JT

  • WARNER, Peter David

    Director

    Appointed on 23 November 1992

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Banker

    Month of birth: November 1963

    Barton House, 28 High Street
    Blakesley
    Towcester
    Northamptonshire
    NN12 8RE

This information was most recently updated 18/11/2016.

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. 28 September 2016 Termination of appointment of Bruno Patricio Meiller as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GGJEB4. Transaction: MzE1ODQ0Njg5NGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXV8Q. Transaction: MzE1ODM1NTEwOWFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT8HN. Transaction: MzE1ODMwODQ0M2FkaXF6a2N4.

  4. 8 December 2015 Appointment of Miss Claudia Michelle Gwinnutt as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X4LTM4TN. Transaction: MzEzNzAxNzExNWFkaXF6a2N4.

  5. 8 December 2015 Termination of appointment of Georgia Henrietta Bulkeley Gavin as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4LTM48Q. Transaction: MzEzNzAxNzA3MGFkaXF6a2N4.

  6. 27 November 2015 Appointment of Mr Bruno Patricio Meiller as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4L0S4EA. Transaction: MzEzNjA3MTI2N2FkaXF6a2N4.

  7. 26 November 2015 Appointment of Miss Claudia Michelle Gwinnutt as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4L0S3JV. Transaction: MzEzNjA3MDk3NWFkaXF6a2N4.

  8. 29 October 2015 Termination of appointment of Camilla Rose Taylor as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4J29R9L. Transaction: MzEzNDA5MTc3M2FkaXF6a2N4.

  9. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15616. Transaction: MzEzMjA3MjY5N2FkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14JPL. Transaction: MzEzMjA2NzUwOGFkaXF6a2N4.

  11. 24 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSTDF. Transaction: MzExNDIyNTU1MmFkaXF6a2N4.

  12. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHSD62. Transaction: MzEwNjYwNTcxMmFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXE5K. Transaction: MzA4OTQxNzQ1NmFkaXF6a2N4.

  14. 26 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LYXE4W. Transaction: MzA4OTQxNzQ0OWFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3E28. Transaction: MzA3MDQ5NTM3M2FkaXF6a2N4.

  16. 19 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1M1SUND. Transaction: MzA2Nzc1MjQyNGFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EUR5. Transaction: MzA0ODk5ODE5NGFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTQZXXR0. Transaction: MzA0NDI2Mjc4MWFkaXF6a2N4.

  19. 19 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XIJ6PQWF. Transaction: MzAzMDYzODA2NmFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH4OVNUI. Transaction: MzAyNDMwNzA1OWFkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJEDNFZ8. Transaction: MzAwNTQ1ODk4OWFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Georgia Henrietta Bulkeley Gavin on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJEDKFZ5. Transaction: MzAwNTQwNjAwMGFkaXF6a2N4.

  23. 22 December 2009 Secretary's details changed for Georgia Henrietta Bulkely Gavin on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XJEDIFZ3. Transaction: MzAwNTQwNTk5N2FkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Mr Allan Chidgey on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJEDJFZ4. Transaction: MzAwNTQwNTk5OWFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Conor Hurley on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJEDLFZ6. Transaction: MzAwNTQwNjAwMmFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Camilla Rose Taylor on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XJEDMFZ7. Transaction: MzAwNTQwNjAwNGFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Conor Hurley on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJAYFFZH. Transaction: MzAwNTM5ODk4NGFkaXF6a2N4.

  28. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5EQEGN. Transaction: MzAwMTczMzczN2FkaXF6a2N4.

  29. 5 March 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQEXB7UN. Transaction: MjAyNzQ3Mzc2M2FkaXF6a2N4.

  30. 13 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1CPK7AD. Transaction: MjAyNTc0NTIxMGFkaXF6a2N4.

  31. 25 June 2008 Appointment terminated director deidre lowry [View PDF]

    Category: Officers. Type: 288b. Barcode: ALTUJ0VW. Transaction: MjAwNzg2NDgxMWFkaXF6a2N4.

  32. 25 June 2008 Director appointed camilla rose taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTUI0VV. Transaction: MjAwNzg2MTIxOWFkaXF6a2N4.

  33. 6 May 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AM4YMZCV. Transaction: MjAwNDc0MzA4MWFkaXF6a2N4.

  34. 20 February 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1C3NXDN. Transaction: MDE5MjU3MDAwMGFkaXF6a2N4.

  35. 3 April 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyODUzNGFkaXF6a2N4.

  36. 27 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzY3NDk3OWFkaXF6a2N4.

  37. 3 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTQwMDUxOGFkaXF6a2N4.

  38. 13 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNTg1M2FkaXF6a2N4.

  39. 29 July 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk3MzM3OWFkaXF6a2N4.

  40. 10 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MDExN2FkaXF6a2N4.

  41. 5 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE2ODIwMWFkaXF6a2N4.

  42. 31 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5Nzc3MGFkaXF6a2N4.

  43. 4 May 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTUzOTUxOGFkaXF6a2N4.

  44. 30 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5OTU5M2FkaXF6a2N4.

  45. 24 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MDMxNmFkaXF6a2N4.

  46. 24 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzI4ODQzNmFkaXF6a2N4.

  47. 21 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDUzMjc0MWFkaXF6a2N4.

  48. 21 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODI3NDkwM2FkaXF6a2N4.

  49. 9 January 2001 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDcxMDg0MWFkaXF6a2N4.

  50. 9 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NjMwNGFkaXF6a2N4.

  51. 11 April 2000 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTQ4OTE1MGFkaXF6a2N4.

  52. 19 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNzc1NmFkaXF6a2N4.

  53. 11 January 1999 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MjUyM2FkaXF6a2N4.

  54. 23 November 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzYzOTU0M2FkaXF6a2N4.

  55. 3 February 1998 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTYxMzcyN2FkaXF6a2N4.

  56. 31 December 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5ODE3MmFkaXF6a2N4.

  57. 18 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3OTI0OGFkaXF6a2N4.

  58. 2 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjIyODk0MmFkaXF6a2N4.

  59. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE2MDE3MWFkaXF6a2N4.

  60. 29 December 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2MjkzMmFkaXF6a2N4.

  61. 29 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjQ2Nzk5MGFkaXF6a2N4.

  62. 27 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDkyNjc2MWFkaXF6a2N4.

  63. 24 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTk2MTA2M2FkaXF6a2N4.

  64. 24 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTgyMzg5N2FkaXF6a2N4.

  65. 24 November 1994 Return made up to 25/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1OTkwMWFkaXF6a2N4.

  66. 26 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzE5MjUxN2FkaXF6a2N4.

  67. 2 December 1993 Return made up to 25/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDExMzU1MGFkaXF6a2N4.

  68. 4 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NTU2NDkwN2FkaXF6a2N4.

  69. 3 December 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzQ1OTI4OWFkaXF6a2N4.

  70. 26 November 1992 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTcyNTA4M2FkaXF6a2N4.

  71. 9 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MzExODgyNWFkaXF6a2N4.

  72. 9 March 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTcyNjkzMGFkaXF6a2N4.

  73. 9 March 1992 Return made up to 25/11/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwMzkzOGFkaXF6a2N4.

  74. 26 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTU5MzQ4M2FkaXF6a2N4.

  75. 26 July 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTUzNTYzOWFkaXF6a2N4.

  76. 1 July 1991 Return made up to 25/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Njg4NTkzOWFkaXF6a2N4.

  77. 21 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTczMzE0NGFkaXF6a2N4.

  78. 21 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEyMjY1NmFkaXF6a2N4.

  79. 10 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDg1NDM3MWFkaXF6a2N4.

  80. 10 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODA3NDM1NGFkaXF6a2N4.

  81. 13 December 1990 Return made up to 25/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTY5OTMyMWFkaXF6a2N4.

  82. 31 August 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyODU3MTA3NWFkaXF6a2N4.

  83. 5 June 1989 Registered office changed on 05/06/89 from: 28 lincoln's inn fields london WC2A 3HH

    Category: Address. Type: 287. Transaction: MDExMjQ4NzI3NGFkaXF6a2N4.

  84. 5 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDAyMTExN2FkaXF6a2N4.

  85. 5 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEyODE3OWFkaXF6a2N4.

  86. 22 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDY3NzE4MWFkaXF6a2N4.

  87. 25 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE2NTE0M2FkaXF6a2N4.

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