8 Thornton Hill (Management) Company Limited

Company Registration Number: 03063361

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.
8 Thornton Hill (Management) Company Limited is a Private Company Limited by Shares first registered on 1 June 1995.

Registered Address

8 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

03063361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,080£2,300£1,901£1,239£565£2,329
of which Cash £4,080£2,300£1,901£1,239£565£2,329
Total Assets £4,080£2,300£1,901£1,239£565£2,329
Current Liabilities £4,075£2,295£1,896£1,234£560£2,324
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • SAUNDERS, Claire Louise

    Secretary

    Appointed on 24 June 2013

     

    Flat 8a
    Thornton Hill
    London
    SW19 4HS
    England

  • DE BEER, Jacqui

    Director

    Appointed on 12 February 2003

     

    Nationality: South Africa

    Occupation: Consultant

    Month of birth: June 1973

    8b Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • LECKEY, Julia

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1973

    8c Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • SAUNDERS, Claire Louise

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1983

    Flat 8a
    Thornton Hill
    London
    SW19 4HS
    England

  • SAWYER, Lucianne

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1936

    34 Kingscliffe Gardens
    Southfields
    London
    SW19 6NR

  • ASHWORTH, Julian John

    Secretary

    Appointed on 1 June 1995

    Resigned on 18 April 1997

    8d Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • GILLETT, Kevin William

    Secretary

    Appointed on 30 May 2003

    Resigned on 9 November 2005

    8a Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • JENNINGS, Stuart Charles

    Secretary

    Appointed on 12 February 2003

    Resigned on 30 May 2003

    Flat C 8 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • MITCHELL, Roger Paul

    Secretary

    Appointed on 11 December 2005

    Resigned on 17 May 2013

    8a
    Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • PICKARD, Sarah Veronica

    Secretary

    Appointed on 18 April 1997

    Resigned on 12 February 2003

    Flat 6 Glenmore
    9 Kersfield Road Putney
    London
    SW15 3HL

  • ALLEY, Christopher Ian

    Director

    Appointed on 30 May 2003

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Education Manager

    Month of birth: July 1971

    8c Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • ASHWORTH, Julian John

    Director

    Appointed on 1 June 1995

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1959

    8d Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • BUSHELL, Kahren

    Director

    Appointed on 27 April 1999

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1966

    8c Thornton Hill
    London
    SW19 4HS

  • GILLETT, Kevin William

    Director

    Appointed on 15 March 2001

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    8a Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • JENNINGS, Stuart Charles

    Director

    Appointed on 17 April 2000

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Credit Analyst

    Month of birth: March 1966

    Flat C 8 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • LEWISOHN, Mark Henry

    Director

    Appointed on 1 June 1995

    Resigned on 5 March 1997

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    Flat B 8 Thornton Hill
    London
    SW19 4HS

  • MITCHELL, Roger Paul

    Director

    Appointed on 11 December 2005

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1951

    8a
    Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • PICKARD, Sarah Veronica

    Director

    Appointed on 5 March 1997

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Flat 6 Glenmore
    9 Kersfield Road Putney
    London
    SW15 3HL

  • SHORLAND, Simon

    Director

    Appointed on 18 April 1997

    Resigned on 15 March 2001

    Nationality: British

    Occupation: Bond Dealer

    Month of birth: June 1971

    Flat A 8 Thornton Hill
    Wimbledon
    London
    SW19 4HS

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

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7PS0H. Transaction: MzE1MjAyODI4NWFkaXF6a2N4.

  2. 30 June 2016 Secretary's details changed for Miss Claire Louise Thomson on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH03. Barcode: X5A7PSAY. Transaction: MzE1MjAyNzk4NmFkaXF6a2N4.

  3. 30 June 2016 Director's details changed for Miss Claire Louise Thomson on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X5A7PSA2. Transaction: MzE1MjAyNzk5MGFkaXF6a2N4.

  4. 8 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55XODVU. Transaction: MzE0Nzg5ODAwNmFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYTUP. Transaction: MzEyNjEzOTA1MmFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1MPN. Transaction: MzEyMDk2NDQ4OGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRBAG. Transaction: MzEwMjcwNzE3M2FkaXF6a2N4.

  8. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRS9L. Transaction: MzA5NzU2NTE2OGFkaXF6a2N4.

  9. 10 August 2013 Appointment of Miss Claire Louise Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EHTXRF. Transaction: MzA4MzA1MDk0NGFkaXF6a2N4.

  10. 10 August 2013 Appointment of Miss Claire Louise Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EHTXQR. Transaction: MzA4MzA1MDkzN2FkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6S1DD. Transaction: MzA4MDM0NTU1MWFkaXF6a2N4.

  12. 13 June 2013 Termination of appointment of Roger Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2A0LDZV. Transaction: MzA3OTcwNzYzMWFkaXF6a2N4.

  13. 12 June 2013 Termination of appointment of Roger Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A0LE03. Transaction: MzA3OTY3OTY5M2FkaXF6a2N4.

  14. 16 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWS7GP. Transaction: MzA3MTE5MTk0M2FkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNOW8. Transaction: MzA1ODk0MzAyOWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAGPV4. Transaction: MzA0OTMxNjEwMGFkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X1G9GVDB. Transaction: MzAzOTYwMDEzM2FkaXF6a2N4.

  18. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANNXASVE. Transaction: MzAzNDkwODc2MWFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XXZQ3L8F. Transaction: MzAxODQ1MDc4N2FkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Roger Paul Mitchell on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXZQ2L8E. Transaction: MzAxODQ1MDE4NGFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Jacqui De Beer on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXZQ0L8C. Transaction: MzAxODQ1MDE3OGFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Julia Leckey on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXZQ1L8D. Transaction: MzAxODQ1MDE4MmFkaXF6a2N4.

  23. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS746IIJ. Transaction: MzAxMjIwOTczNGFkaXF6a2N4.

  24. 25 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUJTB01. Transaction: MjAzNTgzNDA4NGFkaXF6a2N4.

  25. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYISG9BI. Transaction: MjAzMTc4NjAwNWFkaXF6a2N4.

  26. 26 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OML0TU. Transaction: MjAwNzg1NjI3NmFkaXF6a2N4.

  27. 23 June 2008 Director and secretary's change of particulars / roger mitchell / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X93HP0T8. Transaction: MjAwNzY5Mzc2MGFkaXF6a2N4.

  28. 13 June 2008 Director and secretary's change of particulars / roger mitchell / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71P80JL. Transaction: MjAwNzE3ODM1MmFkaXF6a2N4.

  29. 13 June 2008 Director and secretary's change of particulars / roger mitchell / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71NL0JW. Transaction: MjAwNzE3ODMzM2FkaXF6a2N4.

  30. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANIW4ZAO. Transaction: MjAwNDM1OTkwNWFkaXF6a2N4.

  31. 18 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ0ODIwM2FkaXF6a2N4.

  32. 22 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMDQwNGFkaXF6a2N4.

  33. 6 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwNTQ3N2FkaXF6a2N4.

  34. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3Mjk5OGFkaXF6a2N4.

  35. 7 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwMTgyNGFkaXF6a2N4.

  36. 2 September 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3NTAzNGFkaXF6a2N4.

  37. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkzMDY2NWFkaXF6a2N4.

  38. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzIzNTM4MWFkaXF6a2N4.

  39. 2 August 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NDMyMWFkaXF6a2N4.

  40. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMzExNzczOWFkaXF6a2N4.

  41. 17 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5MjcwMmFkaXF6a2N4.

  42. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ5NzA1OGFkaXF6a2N4.

  43. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMxMjM0OGFkaXF6a2N4.

  44. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE5OTI2NWFkaXF6a2N4.

  45. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzMTA2OGFkaXF6a2N4.

  46. 27 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQwNjI0NmFkaXF6a2N4.

  47. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY5MTkzNWFkaXF6a2N4.

  48. 19 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA5NTI2MWFkaXF6a2N4.

  49. 17 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5MjIxMGFkaXF6a2N4.

  50. 5 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQ5NDk0OWFkaXF6a2N4.

  51. 30 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE0OTEyM2FkaXF6a2N4.

  52. 13 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2OTM4MGFkaXF6a2N4.

  53. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQzMTc5M2FkaXF6a2N4.

  54. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM4MjkwNGFkaXF6a2N4.

  55. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI4NDU2NGFkaXF6a2N4.

  56. 17 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3NzA3M2FkaXF6a2N4.

  57. 18 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTIxMDU1N2FkaXF6a2N4.

  58. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ4MDM1M2FkaXF6a2N4.

  59. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg2MDAwNGFkaXF6a2N4.

  60. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIxODc3NmFkaXF6a2N4.

  61. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcyMjQ0M2FkaXF6a2N4.

  62. 28 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4ODc0N2FkaXF6a2N4.

  63. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgxODA1OWFkaXF6a2N4.

  64. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzA2Nzc2NGFkaXF6a2N4.

  65. 26 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI1NDc3NmFkaXF6a2N4.

  66. 26 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQ3NDQ1MGFkaXF6a2N4.

  67. 1 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MTg2MTAzMmFkaXF6a2N4.

  68. 6 April 1998 Ad 24/03/98--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTUxNzgyMGFkaXF6a2N4.

  69. 7 July 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4Nzc2MmFkaXF6a2N4.

  70. 12 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NjM5MjMyM2FkaXF6a2N4.

  71. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIwODM0N2FkaXF6a2N4.

  72. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUwMTUxMGFkaXF6a2N4.

  73. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgyOTM3N2FkaXF6a2N4.

  74. 21 April 1997 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQxMDA1NmFkaXF6a2N4.

  75. 21 April 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODA0NDM3OGFkaXF6a2N4.

  76. 2 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc2NjkxMWFkaXF6a2N4.

  77. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE3MTE4NWFkaXF6a2N4.

  78. 5 March 1997 Ad 24/02/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ1MjA3N2FkaXF6a2N4.

  79. 1 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM0NzgxNGFkaXF6a2N4.

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