15 Thorney Hedge Road Residents Limited

Company Registration Number: 03229541

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.
15 Thorney Hedge Road Residents Limited is a Private Company Limited by Shares first registered on 25 July 1996. Its current registered address is in London.

Registered Address

132 WELLESLEY ROAD
CHISWICK
LONDON
W4 3AP

There are 12 companies currently registered at this postcode, including this one.

All companies at W4 3AP

Registration Data

Company Number

03229541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1996

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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHEPHERD, Leona

    Secretary

    Appointed on 4 November 2010

     

    132
    Wellesley Road
    Chiswick
    London
    W4 3AP
    United Kingdom

  • BOOTH, Jonathan Mark

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1968

    15d Thorney Hedge Road
    London
    W4 5SB

  • ANDERSON, Jillian Anne

    Secretary

    Appointed on 11 September 1996

    Resigned on 31 January 1997

    15 Thorney Hedge Road
    London
    W4 5SB

  • LOVELL, Thomas Mark

    Secretary

    Appointed on 1 February 1997

    Resigned on 16 December 2000

    Flat B 15 Thorney Hedge Road
    Chiswick
    London
    W4 5SB

  • RYLEY, Emma Jane

    Secretary

    Appointed on 16 December 2000

    Resigned on 4 November 2010

    15a Thorney Hedge Road
    London
    W4 5SB

  • LUCIENE JAMES LIMITED

    Corporate Secretary

    Appointed on 25 July 1996

    Resigned on 11 September 1996

    83 Leonard Street
    London
    EC2A 4QS

  • APPLESON, Jeremy Robert

    Director

    Appointed on 15 April 1997

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Local Government Solicitor

    Month of birth: October 1955

    15d Thorney Hedge Road
    London
    W4 5SB

  • IZOD, Caroline Alice Louise

    Director

    Appointed on 29 November 2004

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1978

    15d Thorney Hedge Road
    Chiswick
    London
    W4 5SB

  • KIDSON, George Alwyne

    Director

    Appointed on 11 September 1996

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Sound Mixer

    Month of birth: April 1957

    15a Thorney Hedge Road
    London
    W4 5SB

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 25 July 1996

    Resigned on 11 September 1996

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61O6FUQ. Transaction: MzE3MDU3MjUxOWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0GTL. Transaction: MzE1NDY5NDc0OGFkaXF6a2N4.

  3. 13 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52PF83N. Transaction: MzE0Mzk1NzUzMGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2DJ49. Transaction: MzEyOTE5NjM4NmFkaXF6a2N4.

  5. 14 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X434Z1AQ. Transaction: MzExOTE4Mzg3MGFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9UL2O. Transaction: MzEwNTYxODQwNWFkaXF6a2N4.

  7. 9 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33AXAL4. Transaction: MzA5NTkzMDY3MGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK5B6A. Transaction: MzA4MjI4MTQzMWFkaXF6a2N4.

  9. 10 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23UUFH7. Transaction: MzA3NDIxNTgxOGFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2NAQ. Transaction: MzA2MTQwMTg1OGFkaXF6a2N4.

  11. 18 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14XO80O. Transaction: MzA1NDMwMDIxNWFkaXF6a2N4.

  12. 30 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCF8OW8O. Transaction: MzA0MTMxMDE0MGFkaXF6a2N4.

  13. 5 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XY4LUS6C. Transaction: MzAzMzMyOTY1NGFkaXF6a2N4.

  14. 4 November 2010 Termination of appointment of Emma Ryley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV0TWOTY. Transaction: MzAyNjQzMTQwOWFkaXF6a2N4.

  15. 4 November 2010 Appointment of Ms Leona Shepherd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV0PLOTJ. Transaction: MzAyNjQzMTA0OWFkaXF6a2N4.

  16. 4 November 2010 Registered office address changed from 15a Thorney Hedge Road London W4 5SB on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XV0D3OTP. Transaction: MzAyNjQyOTk0N2FkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XQM1AM39. Transaction: MzAyMDQ0OTUwNGFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Jonathan Mark Booth on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XQM19M38. Transaction: MzAyMDQ0OTQyMmFkaXF6a2N4.

  19. 17 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNUYKHLY. Transaction: MzAwOTY0Nzk3NWFkaXF6a2N4.

  20. 29 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGLXBY2. Transaction: MjAzODE0NTUyM2FkaXF6a2N4.

  21. 28 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADBE68H7. Transaction: MjAyOTMyODg5OWFkaXF6a2N4.

  22. 25 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD221PK. Transaction: MjAwOTY5MDg5OWFkaXF6a2N4.

  23. 2 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8UK5YFE. Transaction: MjAwMjQ4ODM5OGFkaXF6a2N4.

  24. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMzMjQ4NWFkaXF6a2N4.

  25. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMyOTk4OGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3ODQyOWFkaXF6a2N4.

  27. 16 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2ODUwMWFkaXF6a2N4.

  28. 25 July 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5MzMyMmFkaXF6a2N4.

  29. 16 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4MDczOGFkaXF6a2N4.

  30. 17 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0OTUwMGFkaXF6a2N4.

  31. 14 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NDAzNTE4OGFkaXF6a2N4.

  32. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwNzk1M2FkaXF6a2N4.

  33. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0NjcyNmFkaXF6a2N4.

  34. 30 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMzg1NWFkaXF6a2N4.

  35. 28 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ1MTc0MWFkaXF6a2N4.

  36. 6 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ1MzExNWFkaXF6a2N4.

  37. 8 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTEzNTA1OWFkaXF6a2N4.

  38. 31 July 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNTE2M2FkaXF6a2N4.

  39. 8 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY2NTk4N2FkaXF6a2N4.

  40. 2 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MjQzNGFkaXF6a2N4.

  41. 16 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNjAzOTgzNmFkaXF6a2N4.

  42. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2MjMwOGFkaXF6a2N4.

  43. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0ODAzMWFkaXF6a2N4.

  44. 7 September 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwMzM3MmFkaXF6a2N4.

  45. 30 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzNjQwMzQ3OWFkaXF6a2N4.

  46. 28 July 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwNDAxN2FkaXF6a2N4.

  47. 11 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNzA5NTExN2FkaXF6a2N4.

  48. 14 August 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxOTc2OGFkaXF6a2N4.

  49. 5 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU4MDAxMGFkaXF6a2N4.

  50. 5 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyODgwMjY0MGFkaXF6a2N4.

  51. 13 August 1997 Return made up to 25/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzNTc4OGFkaXF6a2N4.

  52. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI3ODQ0OWFkaXF6a2N4.

  53. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4MjA0NWFkaXF6a2N4.

  54. 15 May 1997 Registered office changed on 15/05/97 from: 15A thorney hedge road chiswick london W4 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA4NDA0MmFkaXF6a2N4.

  55. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2ODUwNGFkaXF6a2N4.

  56. 21 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzczNDUyN2FkaXF6a2N4.

  57. 15 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk2NDI5N2FkaXF6a2N4.

  58. 15 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzNTE0OGFkaXF6a2N4.

  59. 15 October 1996 Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ1MDUxM2FkaXF6a2N4.

  60. 15 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3OTE5N2FkaXF6a2N4.

  61. 15 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5MjA2NWFkaXF6a2N4.

  62. 11 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTYxMjU0NGFkaXF6a2N4.

  63. 11 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYwMDQ2OGFkaXF6a2N4.

  64. 19 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQ2NTI4OWFkaXF6a2N4.

  65. 25 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY3NDQ2NWFkaXF6a2N4.

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