40 Thicket Road Management Company Limited

Company Registration Number: 03268054

Company registered in England and Wales

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40 Thicket Road Management Company Limited is a Private Company Limited by Shares first registered on 24 October 1996. Its current registered address is in Anerley London.

Registered Address

FLAT 2
40 THICKET ROAD
ANERLEY LONDON
SE20 8DR

There are 19 companies currently registered at this postcode, including this one.

All companies at SE20 8DR

Registration Data

Company Number

03268054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£4,249
Current Assets £8,384£4,616£4,315£10,121£8,362£11,774
of which Cash £8,384£4,616£4,315£10,121£8,362£11,774
Total Assets £8,384£4,616£4,315£10,121£8,362£16,023
Current Liabilities £1,015£715£785£620£410£410
Net Current Assets £7,369£3,901£3,530£9,501£7,952£11,364
Total Net Worth £7,647£4,179£3,808£9,779£8,230£15,613

Previous Names

No previous names

Company Officers

  • FREYONE, Michael Peter

    Secretary

    Appointed on 15 November 1996

     

    Nationality: British

    Occupation: Record Dealer

    Flat 2 40 Thicket Road
    Anerley
    London
    SE20 8DR

  • DONALDSON, Alex Graeme

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Company Resources Manager

    Month of birth: July 1981

    Flat 4
    40 Thicket Road
    London
    SE20 8DR
    England

  • FREYONE, Michael Peter

    Director

    Appointed on 15 November 1996

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1963

    Flat 2 40 Thicket Road
    Anerley
    London
    SE20 8DR

  • ULRICH, Marcel

    Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 15 November 1996

    32 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8LW

  • COUSENS, Esther

    Nominee Director

    Appointed on 24 October 1996

    Resigned on 15 November 1996

    Nationality: British

    Month of birth: April 1955

    16d Dalmeny Road
    London
    N7 0HH

  • CULVER, Chrisopher

    Director

    Appointed on 15 November 1996

    Resigned on 4 July 1997

    Nationality: British

    Occupation: House Husband

    Month of birth: December 1965

    Flat 5 40 Thicket Road
    Anerley
    London
    SE20 8DR

  • DOWDELL, Martin Thomas

    Director

    Appointed on 15 November 1996

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1957

    Flat 6 40 Thicket Road
    Anerley
    London
    SE20 8DR

  • HEARNDEN, Susan Pauline

    Director

    Appointed on 20 June 2001

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1957

    Flat 6
    40 Thicket Road
    Anerley
    London
    SE20 8DR

  • LAVELLE, Liz

    Director

    Appointed on 15 November 1996

    Resigned on 9 January 2001

    Nationality: Irish

    Occupation: Sales Cons

    Month of birth: February 1967

    Flat 3 40 Thicket Road
    Anerley
    London
    SE20 8DR

  • MOONEY, Edmund Paul

    Director

    Appointed on 9 January 1997

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1962

    Flat 9 40 Thicket Road
    Anerley
    London
    SE20 8DR

  • WEST, Deborah Mary

    Director

    Appointed on 15 November 1996

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Administration

    Month of birth: November 1949

    Flat 7 40 Thicket Road
    London
    SE20 8DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISG7T6. Transaction: MzE2MDg4MDAzNWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQJ5ZE. Transaction: MzE1MzQ2MTk4M2FkaXF6a2N4.

  3. 6 April 2016 Appointment of Mr Alex Graeme Donaldson as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X548QHMO. Transaction: MzE0NTY4MjQ1N2FkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Susan Pauline Hearnden as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548QBZS. Transaction: MzE0NTY4ODYyMmFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF97AJ. Transaction: MzEzNDM3MTQyMmFkaXF6a2N4.

  6. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XKKNU. Transaction: MzEyNDYwNzkyNmFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KAV7. Transaction: MzExMDc3NjM3N2FkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6F6OO. Transaction: MzEwMzc1MzQ3MWFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLX71E. Transaction: MzA4ODM3MTQyMWFkaXF6a2N4.

  10. 7 November 2013 Director's details changed for Susan Pauline Hearnden on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2KLX716. Transaction: MzA4ODM3MTAyMWFkaXF6a2N4.

  11. 7 November 2013 Director's details changed for Michael Peter Freyone on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2KLX70Y. Transaction: MzA4ODM3MTAyMGFkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AJGMY8. Transaction: MzA3OTc3NDYxM2FkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: A1LUMVNS. Transaction: MzA2NzcyMzExMmFkaXF6a2N4.

  14. 5 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5GTG1. Transaction: MzA2MDMyNjE4MmFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: AL1JRZFK. Transaction: MzA0NzY4MTAzN2FkaXF6a2N4.

  16. 26 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR770W2D. Transaction: MzA0MTA5MTQ4OWFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: AEHITP6B. Transaction: MzAyNzE4OTQ1M2FkaXF6a2N4.

  18. 21 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2USQLPY. Transaction: MzAxOTkxNjM5M2FkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: A3B9NFCB. Transaction: MzAwNDI4OTk4OGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Michael Peter Freyone on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: A3B9MFCA. Transaction: MzAwNDI4OTk3MWFkaXF6a2N4.

  21. 30 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9ZQPBYL. Transaction: MjAzODE4Njk4M2FkaXF6a2N4.

  22. 6 November 2008 Return made up to 24/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALDWY4LR. Transaction: MjAxNzQ0MDU3OWFkaXF6a2N4.

  23. 17 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A98D41HQ. Transaction: MjAwOTIwNTM0OWFkaXF6a2N4.

  24. 13 November 2007 Return made up to 24/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwMjk4MGFkaXF6a2N4.

  25. 3 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxMjk2MGFkaXF6a2N4.

  26. 17 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyMjUwMmFkaXF6a2N4.

  27. 15 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE0OTg3OGFkaXF6a2N4.

  28. 18 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4Njg2OGFkaXF6a2N4.

  29. 19 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDI1NjY3N2FkaXF6a2N4.

  30. 17 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzNDMzNGFkaXF6a2N4.

  31. 16 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUxNDAyMGFkaXF6a2N4.

  32. 7 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5ODAwMWFkaXF6a2N4.

  33. 20 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU1NTkyMmFkaXF6a2N4.

  34. 16 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3MzEyNWFkaXF6a2N4.

  35. 8 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc3NzA1OGFkaXF6a2N4.

  36. 28 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY2MDM0MWFkaXF6a2N4.

  37. 16 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5ODM4MWFkaXF6a2N4.

  38. 15 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1NjY4MWFkaXF6a2N4.

  39. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxNzkyNGFkaXF6a2N4.

  40. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5MzY3NGFkaXF6a2N4.

  41. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0NDI5NGFkaXF6a2N4.

  42. 14 November 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTEwNzA1MGFkaXF6a2N4.

  43. 3 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2MzAxMGFkaXF6a2N4.

  44. 10 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3Mjk2MWFkaXF6a2N4.

  45. 13 October 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTIwMzI3NGFkaXF6a2N4.

  46. 29 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjkxNTE1M2FkaXF6a2N4.

  47. 9 December 1998 Ad 27/10/98--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk1NTM4NmFkaXF6a2N4.

  48. 2 November 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0MTAxNWFkaXF6a2N4.

  49. 23 July 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzAxMTQ2M2FkaXF6a2N4.

  50. 9 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA3MDQyN2FkaXF6a2N4.

  51. 28 October 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1MjE5M2FkaXF6a2N4.

  52. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM3NDkxOWFkaXF6a2N4.

  53. 12 February 1997 Ad 23/01/97--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE5MzQ5MmFkaXF6a2N4.

  54. 30 January 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTE1NDA4NGFkaXF6a2N4.

  55. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzczMjQ1N2FkaXF6a2N4.

  56. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ1MDQxOWFkaXF6a2N4.

  57. 11 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjY1NTA0M2FkaXF6a2N4.

  58. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM5NzQ3M2FkaXF6a2N4.

  59. 20 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIwOTYzMWFkaXF6a2N4.

  60. 20 November 1996 Registered office changed on 20/11/96 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIzMDI0N2FkaXF6a2N4.

  61. 20 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxNTA5OGFkaXF6a2N4.

  62. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2Nzk2NWFkaXF6a2N4.

  63. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0OTQwMWFkaXF6a2N4.

  64. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIyNjM1MGFkaXF6a2N4.

  65. 11 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDE2Njk2NGFkaXF6a2N4.

  66. 11 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzAyMTU2OGFkaXF6a2N4.

  67. 8 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQ3MDU5MWFkaXF6a2N4.

  68. 8 November 1996 Nc dec already adjusted 01/11/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMDUwODY2OWFkaXF6a2N4.

  69. 8 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgxMDA3MWFkaXF6a2N4.

  70. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTUxMjUxNGFkaXF6a2N4.

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