10 Thornton Hill Limited

Company Registration Number: 02728440

Company registered in England and Wales

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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.
10 Thornton Hill Limited is a Private Company Limited by Shares first registered on 3 July 1992. Its current registered address is in London.

Registered Address

MR THOMAS RICHARDSON
FLAT 3
10 THORNTON HILL
LONDON
SW19 4HS

There are 7 companies currently registered at this postcode, including this one.

All companies at SW19 4HS

Registration Data

Company Number

02728440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,100£3,100£3,000£3,000£3,000£3,000
Current Assets £1,516£355£956£695£488£1,288
of which Cash £1,516£355£856£695£388£1,288
Total Assets £4,616£3,455£3,956£3,695£3,488£4,288
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,516£355£956£695£488£1,288
Total Net Worth £4,616£3,455£3,956£3,695£3,488£4,288

Previous Names

No previous names

Company Officers

  • RICHARDSON, Thomas Brian

    Secretary

    Appointed on 1 June 2010

     

    MR THOMAS RICHARDSON
    Flat 3
    10 Thornton Hill
    London
    SW19 4HS

  • HERMAN, Joanna Sarah, Dr

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: September 1965

    MR THOMAS RICHARDSON
    Flat 3
    10 Thornton Hill
    London
    SW19 4HS

  • HOFF, Bernard Alexander

    Director

    Appointed on 16 August 2010

     

    Nationality: Dutch

    Occupation: It Consultant

    Month of birth: October 1972

    MR THOMAS RICHARDSON
    Flat 3
    10 Thornton Hill
    London
    SW19 4HS

  • RICHARDSON, Thomas Brian

    Director

    Appointed on 23 February 2008

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1984

    Flat 3
    10 Thornton Hill
    London
    SW19 4HS

  • BENNS, Andrew John

    Secretary

    Appointed on 3 July 1992

    Resigned on 8 September 1995

    Flat 3 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • KENNEDY, Patrick

    Secretary

    Appointed on 8 September 1995

    Resigned on 28 February 2005

    Flat 3 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • TAYLOR, Daniel Stuart

    Secretary

    Appointed on 4 September 2004

    Resigned on 1 June 2010

    Flat 4 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1992

    Resigned on 3 July 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BENNS, Andrew John

    Director

    Appointed on 3 July 1992

    Resigned on 8 September 1995

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1961

    Flat 3 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 July 1992

    Resigned on 3 July 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DRAGTEN, Mark Philip

    Director

    Appointed on 20 August 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: June 1975

    Flat 1
    10 Thornton Hill Wimbledon
    London
    SW19 4HS
    Uk

  • EDWARDS, Sandra

    Director

    Appointed on 30 September 1992

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    35 Arthur Road
    Wimbledon
    London
    SW19 7DN

  • FRANCIS, Samuel Charles

    Director

    Appointed on 2 May 1996

    Resigned on 21 September 1997

    Nationality: British

    Occupation: It Coordinator

    Month of birth: February 1970

    Flat 2 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • HILL, Martin Alistair

    Director

    Appointed on 7 May 1997

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1963

    Flat 1
    26 Stanley Road
    London
    SW19 8RF

  • KENNEDY, Patrick

    Director

    Appointed on 8 September 1995

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1968

    Flat 3 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • LOPEZ, Ian

    Director

    Appointed on 1 May 1997

    Resigned on 4 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    Flat 4 10 Thornton Hill
    London
    SW19 4HS

  • REWANDER, Janet

    Director

    Appointed on 17 October 1995

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1961

    Flat 1 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • TAYLOR, Andrew Robert Heskett

    Director

    Appointed on 3 July 1992

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1958

    Flat 4 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • TAYLOR, Daniel Stuart

    Director

    Appointed on 4 September 2004

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1973

    Flat 4 10 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • TETLEY, Neil

    Director

    Appointed on 20 March 2005

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1973

    Flat 1 10 Thornton Hill
    Wmbledon
    London
    Greater London
    SW19 4HS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1992

    Resigned on 3 July 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LOHT. Transaction: MzE1Mjg5MjMwMGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55C0UX5. Transaction: MzE0Njc2NDk2MWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW3N5. Transaction: MzEyODAwNTM4MmFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SAFZ4. Transaction: MzExOTcxNzY4MmFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GRAA. Transaction: MzEwMzc3MDQ5MWFkaXF6a2N4.

  6. 29 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34OGKX4. Transaction: MzA5NzI0MjcwNGFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU58SD. Transaction: MzA4MDkxMTI1OWFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VBKWY. Transaction: MzA3NTg2MzA1OWFkaXF6a2N4.

  9. 7 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CO8C2R. Transaction: MzA2MDQyOTg5OWFkaXF6a2N4.

  10. 23 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19IWLG9. Transaction: MzA1Nzk4NzUxN2FkaXF6a2N4.

  11. 11 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X5S6FVQ0. Transaction: MzA0MDIzNzE4MmFkaXF6a2N4.

  12. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XALEST4V. Transaction: MzAzNTI5ODY2M2FkaXF6a2N4.

  13. 17 August 2010 Appointment of Mr. Bernard Alexander Hoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6YKMLQ. Transaction: MzAyMTQ3OTE1N2FkaXF6a2N4.

  14. 17 August 2010 Registered office address changed from 10 Thornton Hill Wimbledon London SW19 4HS on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XY6I5MLV. Transaction: MzAyMTQ3ODQ1M2FkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XKI5CLPQ. Transaction: MzAxOTYxNzQ0OGFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Thomas Brian Richardson on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XKI5BLPP. Transaction: MzAxOTYxNzQzNWFkaXF6a2N4.

  17. 2 June 2010 Appointment of Mr Thomas Brian Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH67DKH5. Transaction: MzAxNjcwODQ3NWFkaXF6a2N4.

  18. 1 June 2010 Termination of appointment of Daniel Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH681KHU. Transaction: MzAxNjcwODUxMmFkaXF6a2N4.

  19. 1 June 2010 Termination of appointment of Daniel Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH684KHX. Transaction: MzAxNjcwODUxNWFkaXF6a2N4.

  20. 17 May 2010 Appointment of Dr Joanna Sarah Herman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL52ZJZ6. Transaction: MzAxNTU5NTcyOGFkaXF6a2N4.

  21. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XRTWLJQ7. Transaction: MzAxNDkzMzE3MmFkaXF6a2N4.

  22. 23 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ7OBR9. Transaction: MjAzNzcwNzc5NGFkaXF6a2N4.

  23. 23 July 2009 Appointment terminated director mark dragten [View PDF]

    Category: Officers. Type: 288b. Barcode: XWJ7NBR8. Transaction: MjAzNzcwNzIwOGFkaXF6a2N4.

  24. 1 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG8ZNA82. Transaction: MjAzNDExNzMzMWFkaXF6a2N4.

  25. 24 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWVE1N5. Transaction: MjAwOTU4NzI5NmFkaXF6a2N4.

  26. 24 July 2008 Director's change of particulars / mark dragten / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFWVF1N6. Transaction: MjAwOTU4NjQ1MGFkaXF6a2N4.

  27. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4EBL04S. Transaction: MjAwNjMyMzkyMGFkaXF6a2N4.

  28. 2 April 2008 Director appointed thomas brian richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ANVYIP. Transaction: MjAwMjUwMzQ0N2FkaXF6a2N4.

  29. 6 August 2007 Return made up to 03/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk5NDY4OGFkaXF6a2N4.

  30. 1 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0ODc3OGFkaXF6a2N4.

  31. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyMzk1N2FkaXF6a2N4.

  32. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3NTM4NmFkaXF6a2N4.

  33. 24 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQwNTk1MmFkaXF6a2N4.

  34. 25 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMDcwOGFkaXF6a2N4.

  35. 4 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxOTkwM2FkaXF6a2N4.

  36. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ0OTAzNmFkaXF6a2N4.

  37. 9 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxNTAwNGFkaXF6a2N4.

  38. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE5NDQ3M2FkaXF6a2N4.

  39. 9 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY5MjA3MGFkaXF6a2N4.

  40. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxMzQxNmFkaXF6a2N4.

  41. 1 September 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzOTgzNWFkaXF6a2N4.

  42. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc3NDQ3OGFkaXF6a2N4.

  43. 28 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3NjYzNWFkaXF6a2N4.

  44. 10 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk1NjIxNGFkaXF6a2N4.

  45. 3 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1Njk1MmFkaXF6a2N4.

  46. 20 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMjEzNzE2MGFkaXF6a2N4.

  47. 13 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3ODM1N2FkaXF6a2N4.

  48. 1 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMjMxNjAxOWFkaXF6a2N4.

  49. 29 May 2001 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzMzg2NmFkaXF6a2N4.

  50. 15 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MTAwMTc5NmFkaXF6a2N4.

  51. 17 September 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4NDY5NmFkaXF6a2N4.

  52. 4 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNDM4OTcwNmFkaXF6a2N4.

  53. 23 March 1999 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwMzI0MWFkaXF6a2N4.

  54. 12 March 1999 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMzEyODUyN2FkaXF6a2N4.

  55. 9 March 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNjAzMTcwN2FkaXF6a2N4.

  56. 4 March 1999 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NTY3OGFkaXF6a2N4.

  57. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUzNjk2MWFkaXF6a2N4.

  58. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0NzUwMmFkaXF6a2N4.

  59. 17 November 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTkzNTM1MGFkaXF6a2N4.

  60. 27 April 1997 Return made up to 03/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwNzY4OGFkaXF6a2N4.

  61. 15 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzODkzNjIzNWFkaXF6a2N4.

  62. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5MDI4MmFkaXF6a2N4.

  63. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUzOTMwMmFkaXF6a2N4.

  64. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTk4MDI2OGFkaXF6a2N4.

  65. 22 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3Njg4OTY0MmFkaXF6a2N4.

  66. 3 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzIwOTc0M2FkaXF6a2N4.

  67. 27 July 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMjE1NGFkaXF6a2N4.

  68. 5 June 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM0NDE3M2FkaXF6a2N4.

  69. 5 November 1994 Ad 01/11/94--------- £ si [email protected]=25 £ ic 75/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQxODUxN2FkaXF6a2N4.

  70. 10 August 1994 Return made up to 03/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxNzIzM2FkaXF6a2N4.

  71. 5 May 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzODc5NzUxMWFkaXF6a2N4.

  72. 24 September 1993 Ad 03/07/92-30/10/92 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYwNTM5MWFkaXF6a2N4.

  73. 13 September 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3ODE2MWFkaXF6a2N4.

  74. 30 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjM2MDY4NWFkaXF6a2N4.

  75. 10 August 1992 Registered office changed on 10/08/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA5MzkzMTYzNGFkaXF6a2N4.

  76. 10 August 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ0OTMwMmFkaXF6a2N4.

  77. 10 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDI0MDI0OGFkaXF6a2N4.

  78. 3 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI1MDI5MGFkaXF6a2N4.

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