17 Thorney Hedge Road Limited

Company Registration Number: 02764401

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.
17 Thorney Hedge Road Limited is a Private Company Limited by Shares first registered on 13 November 1992. Its current registered address is in Harrow, Middlesex.

Registered Address

ODEON HOUSE
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH

There are 196 companies currently registered at this postcode, including this one.

All companies at HA1 1BH

Registration Data

Company Number

02764401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,600£1,600£1,600£0£1,600£1,600
of which Cash £0£0£0£0£0£0
Total Assets £1,600£1,600£1,600£0£1,600£1,600
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,600£1,600£1,600£0£1,600£1,600
Total Net Worth £1,600£1,600£1,600£0£1,600£1,600

Previous Names

No previous names

Company Officers

  • ROXBOROUGH SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 January 2004

     

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH
    United Kingdom

  • ADEGOKE, Rotimi

    Director

    Appointed on 11 July 1997

     

    Nationality: British

    Occupation: Health Service

    Month of birth: December 1964

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • SIDHU, Tej

    Director

     

    Nationality: Malaysian

    Occupation: Company Executive

    Month of birth: June 1967

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • VELASCO, Adam John

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Musical Director

    Month of birth: October 1972

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • HORWICH, Ross

    Secretary

    Resigned on 19 December 1994

    17 Thorney Hedge Road
    London
    W4 5SB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 November 1992

    Resigned on 19 January 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WOODALL, Elaine Nicola Rose

    Secretary

    Appointed on 19 December 1994

    Resigned on 10 July 1997

    17 Thorney Hedge Road
    Chiswick
    London
    W4 5SB

  • MJ GOLZ SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 July 1997

    Resigned on 15 January 2004

    Odeon House
    146 College Road
    Harrow
    Middlesex
    HA1 1BH

  • HOLDEN, William

    Director

    Resigned on 19 December 1996

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: August 1960

    17c Thorney Hedge Road
    London
    W4 5SB

  • HORWICH, Ross

    Director

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1955

    17 Thorney Hedge Road
    London
    W4 5SB

  • SMITH, Nadine Louise

    Director

    Appointed on 20 January 2004

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1971

    17a Thorney Hedge Road
    Chiswick
    London
    W4 5SB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 November 1992

    Resigned on 19 January 1994

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TOSCANI, Wendy Jane

    Director

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1956

    Tudor Lodge Overchess Ridge
    Chorleywood
    Hertfordshire
    WD3 5SF

  • WOODALL, Andrew

    Director

    Appointed on 19 December 1994

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1964

    17 Thorney Hedge Road
    Chiswick
    London
    W4 5SB

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

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Latest Filings

  1. 17 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56PPUWX. Transaction: MzE0ODM5MzEzMGFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X513ROP4. Transaction: MzE0MjI1MDEwM2FkaXF6a2N4.

  3. 19 February 2016 Director's details changed for Tej Sidhu on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X513ROOW. Transaction: MzE0MjI0OTg5NmFkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Rotimi Adegoke on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X513ROCJ. Transaction: MzE0MjI0OTg4N2FkaXF6a2N4.

  5. 19 February 2016 Director's details changed for Mr Adam John Velasco on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X513ROQ0. Transaction: MzE0MjI0OTkwMGFkaXF6a2N4.

  6. 26 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45K9BLU. Transaction: MzEyMTg4Mjk3MmFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X416I3VM. Transaction: MzExNzIzNjQ4NGFkaXF6a2N4.

  8. 7 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36Y2X5F. Transaction: MzA5OTU3MTg4NWFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31KND2R. Transaction: MzA5NDQwMDU1OGFkaXF6a2N4.

  10. 18 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26BE0ZL. Transaction: MzA3NjQ4NjcyOWFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22K5DDK. Transaction: MzA3MzA2MTI3NGFkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17IL9W9. Transaction: MzA1NjQ2MzY2MWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X13V04NS. Transaction: MzA1MzQ4NzQ2M2FkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A19X2UIV. Transaction: MzAzODE4NDA2NmFkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQOSFRKT. Transaction: MzAzMjA2MjE3N2FkaXF6a2N4.

  16. 27 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A92Y6JFN. Transaction: MzAxNDM0MzI3NmFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: X2ZFOICV. Transaction: MzAxMTU5MTA2MGFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Rotimi Adegoke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2ZFMICT. Transaction: MzAxMTU5MDg2M2FkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Tej Sidhu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2ZFNICU. Transaction: MzAxMTU5MDg2NGFkaXF6a2N4.

  20. 16 March 2010 Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2ZFLICS. Transaction: MzAxMTU5MDc5NWFkaXF6a2N4.

  21. 3 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF8K8AA9. Transaction: MjAzNDI5ODg2MmFkaXF6a2N4.

  22. 28 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME9B6WJ. Transaction: MjAyNDQ1MTA4NmFkaXF6a2N4.

  23. 18 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWRRTYXC. Transaction: MjAwMzYyMDQxNmFkaXF6a2N4.

  24. 23 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzOTk5NGFkaXF6a2N4.

  25. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MDM1MmFkaXF6a2N4.

  26. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ1MDAzMWFkaXF6a2N4.

  27. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTg2ODY3N2FkaXF6a2N4.

  28. 29 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2ODY3NWFkaXF6a2N4.

  29. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxNDg4MGFkaXF6a2N4.

  30. 30 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg3NzQ5OWFkaXF6a2N4.

  31. 25 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzE2MTM1NWFkaXF6a2N4.

  32. 12 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg1OTgwN2FkaXF6a2N4.

  33. 28 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1ODUzM2FkaXF6a2N4.

  34. 20 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA0MTc3N2FkaXF6a2N4.

  35. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg2MjI3M2FkaXF6a2N4.

  36. 6 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMjU2NmFkaXF6a2N4.

  37. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAzODQ4MGFkaXF6a2N4.

  38. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA3ODE4OWFkaXF6a2N4.

  39. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc0NDIyN2FkaXF6a2N4.

  40. 20 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODQyNTY5OGFkaXF6a2N4.

  41. 13 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3MDQ3OWFkaXF6a2N4.

  42. 2 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDc1NzU0M2FkaXF6a2N4.

  43. 30 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwODQ0M2FkaXF6a2N4.

  44. 14 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI5MTgzNGFkaXF6a2N4.

  45. 23 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3NDcwM2FkaXF6a2N4.

  46. 20 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQ3Mjc1N2FkaXF6a2N4.

  47. 5 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyMzkyMWFkaXF6a2N4.

  48. 13 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU2NDU0N2FkaXF6a2N4.

  49. 6 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0NjkwNGFkaXF6a2N4.

  50. 8 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDM1MDEwN2FkaXF6a2N4.

  51. 10 February 1998 Return made up to 19/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNjU0MmFkaXF6a2N4.

  52. 17 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMjg5MjU1MGFkaXF6a2N4.

  53. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY5MTk3MGFkaXF6a2N4.

  54. 10 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDI2OTkxNGFkaXF6a2N4.

  55. 14 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzczOTI2MmFkaXF6a2N4.

  56. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIyNTIxNmFkaXF6a2N4.

  57. 14 August 1997 Registered office changed on 14/08/97 from: 17 thorney hedge road london W4 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE2MjU1MWFkaXF6a2N4.

  58. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU4NDExMWFkaXF6a2N4.

  59. 12 March 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgwMTcyNmFkaXF6a2N4.

  60. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTczMzc2N2FkaXF6a2N4.

  61. 3 April 1996 Return made up to 19/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2ODE3NmFkaXF6a2N4.

  62. 8 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDkyNTkxOWFkaXF6a2N4.

  63. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODEzNDkzNGFkaXF6a2N4.

  64. 10 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzI3OTk2N2FkaXF6a2N4.

  65. 2 May 1995 Return made up to 19/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4NTU2NWFkaXF6a2N4.

  66. 2 May 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTM2OTYzNWFkaXF6a2N4.

  67. 30 November 1994 Ad 08/04/94--------- £ si [email protected]=1500 £ ic 4/1504

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY0NzQyMWFkaXF6a2N4.

  68. 30 November 1994 Nc inc already adjusted 08/04/94

    Category: Capital. Type: 123. Transaction: MDA3MTM2NDAwNmFkaXF6a2N4.

  69. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI5Nzg0MWFkaXF6a2N4.

  70. 30 November 1994 Nc inc already adjusted 01/12/92

    Category: Capital. Type: 123. Transaction: MDE0ODM3MzUzOWFkaXF6a2N4.

  71. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI1MjMzNGFkaXF6a2N4.

  72. 13 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAwMjU0MmFkaXF6a2N4.

  73. 13 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTQ4MTc4OWFkaXF6a2N4.

  74. 21 February 1994 Registered office changed on 21/02/94 from: 17 thornley hedge road london W4 5SB

    Category: Address. Type: 287. Transaction: MDA0OTE3MTY3NWFkaXF6a2N4.

  75. 20 February 1994 Registered office changed on 20/02/94 from: 486 chiswick high road london W4 5TT

    Category: Address. Type: 287. Transaction: MDExNjg2NjIwMmFkaXF6a2N4.

  76. 2 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjMxMDExOGFkaXF6a2N4.

  77. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjEwNzUxMWFkaXF6a2N4.

  78. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTI3OTgzOWFkaXF6a2N4.

  79. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDkxMTUwOGFkaXF6a2N4.

  80. 1 February 1994 Return made up to 19/01/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTI1MjU3NWFkaXF6a2N4.

  81. 16 November 1993 Registered office changed on 16/11/93 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDEwMjg0MDc5MGFkaXF6a2N4.

  82. 28 June 1993 Ad 01/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU5MjIzOWFkaXF6a2N4.

  83. 25 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNzM2ODIzOGFkaXF6a2N4.

  84. 13 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM0NTk4M2FkaXF6a2N4.

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