13 Thornfield Road Management Company Limited

Company Registration Number: 03551608

Company registered in England and Wales

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13 Thornfield Road Management Company Limited is a Private Company Limited by Shares first registered on 23 April 1998.

Registered Address

13 THORNFIELD ROAD
LONDON
W12 8JP

There are 3 companies currently registered at this postcode, including this one.

All companies at W12 8JP

Registration Data

Company Number

03551608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMOND, Dominique Viviane

    Secretary

    Appointed on 23 April 2008

     

    Flat B
    13 Thornfield Road
    London
    Greater London
    W12 8JP

  • PHELAN, Colin Patrick

    Director

    Appointed on 12 May 1998

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: October 1967

    Flat 3 13 Thornfield Road
    Shepherds Bush
    London
    W12 8JP

  • PILBROW, Tara

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Dance Artist

    Month of birth: November 1979

    13a
    Thornifield Road
    Thornfield Road
    London
    W12 8JP
    England

  • SIMOND, Dominique Viviane

    Director

    Appointed on 1 February 2006

     

    Nationality: French

    Occupation: It Consultant

    Month of birth: March 1961

    Flat B
    13 Thornfield Road
    London
    Greater London
    W12 8JP

  • CHAPMAN, Philip

    Secretary

    Appointed on 12 May 1998

    Resigned on 19 August 1999

    4 Devonport Mews
    Devonport Road
    London
    W12 8NG

  • RIDDELL, Fraser Malcolm Alastair

    Secretary

    Appointed on 24 April 2002

    Resigned on 23 April 2008

    13a Thornfield Road
    London
    W12 8JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 12 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BOLGER, William

    Director

    Appointed on 12 May 1998

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    13b Thornfield Road
    London
    W12 8JP

  • CHAPMAN, Philip

    Director

    Appointed on 12 May 1998

    Resigned on 19 August 1999

    Nationality: British

    Occupation: Producer

    Month of birth: September 1950

    4 Devonport Mews
    Devonport Road
    London
    W12 8NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 1998

    Resigned on 12 May 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CORMACK, George Wayne

    Director

    Appointed on 12 May 1998

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    13 Thornfield Road
    London
    W12 8JP

  • CROFTON-ATKINS, Laura Clare

    Director

    Appointed on 23 April 2008

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Head Of Project Management

    Month of birth: April 1974

    13a
    Thornfield Road
    London
    Greater London
    W12 8JP

  • O'SULLIVAN, Padraic

    Director

    Appointed on 18 February 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    13b Thornfield Road
    London
    W12 8JP

  • RIDDELL, Fraser Malcolm Alastair

    Director

    Appointed on 1 January 2000

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    13a Thornfield Road
    London
    W12 8JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1998

    Resigned on 12 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 22 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YO8KGH. Transaction: MzE2NzE3NzYyNmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVACO. Transaction: MzE0NzA3NzMxMmFkaXF6a2N4.

  3. 10 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9WTU8. Transaction: MzEzOTQwMTU1NGFkaXF6a2N4.

  4. 26 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466B9R6. Transaction: MzEyMTk3MzI0M2FkaXF6a2N4.

  5. 4 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YCY83K. Transaction: MzExNDY2NDM3OGFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENRSJ. Transaction: MzA5ODYyMDI1OGFkaXF6a2N4.

  7. 5 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMGIX. Transaction: MzA5MTk1OTU3OWFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270V568. Transaction: MzA3Njk1MjI3M2FkaXF6a2N4.

  9. 25 April 2013 Appointment of Mrs Tara Pilbrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270V560. Transaction: MzA3Njk1MjE3OGFkaXF6a2N4.

  10. 25 April 2013 Termination of appointment of Laura Crofton-Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270V55S. Transaction: MzA3Njk1MjE3NGFkaXF6a2N4.

  11. 29 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0NE1. Transaction: MzA3MDE0MzE2OGFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: A1C2UTA3. Transaction: MzA2MDMzMjk3N2FkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: A1C2UT6R. Transaction: MzA2MDMzMjg5MmFkaXF6a2N4.

  14. 5 July 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A19QB08A. Transaction: MzA2MDMzMjgwOGFkaXF6a2N4.

  15. 5 July 2012 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A19QB0A1. Transaction: MzA2MDMzMjc0MWFkaXF6a2N4.

  16. 5 July 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A19QB06I. Transaction: MzA1ODY5MTc3M2FkaXF6a2N4.

  17. 27 March 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NDM4MzA3MWFkaXF6a2N4.

  18. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODM2MTA3N2FkaXF6a2N4.

  19. 4 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzODI1MDEyM2FkaXF6a2N4.

  20. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0NjM1MGFkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XNYU7LX1. Transaction: MzAyMDA4NzkwMWFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Miss Dominique Viviane Simond on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XNYU6LX0. Transaction: MzAyMDA4NzgyMmFkaXF6a2N4.

  23. 23 July 2010 Director's details changed for Colin Patrick Phelan on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XNYU5LXZ. Transaction: MzAyMDA4NzgyMWFkaXF6a2N4.

  24. 23 July 2010 Director's details changed for Miss Laura Clare Crofton-Atkins on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XNYU4LXY. Transaction: MzAyMDA4NzgyMGFkaXF6a2N4.

  25. 28 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X8UMXIOO. Transaction: MzAxMjM4NTA3OWFkaXF6a2N4.

  26. 27 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VZN9C7. Transaction: MjAzMTUwNDI1NmFkaXF6a2N4.

  27. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XO267718. Transaction: MjAyNDkyMDE2MmFkaXF6a2N4.

  28. 3 February 2009 Director appointed miss laura clare crofton-atkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XNMCR71H. Transaction: MjAyNDc2MDM5MWFkaXF6a2N4.

  29. 28 November 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JU157V. Transaction: MjAxODk3Mzk5NmFkaXF6a2N4.

  30. 28 November 2008 Secretary appointed miss dominique viviane simond [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JU057U. Transaction: MjAxODk2MjU5N2FkaXF6a2N4.

  31. 28 November 2008 Appointment terminated director fraser riddell [View PDF]

    Category: Officers. Type: 288b. Barcode: X8JTZ57S. Transaction: MjAxODk2MjU5NGFkaXF6a2N4.

  32. 28 November 2008 Appointment terminated secretary fraser riddell [View PDF]

    Category: Officers. Type: 288b. Barcode: X8JTY57R. Transaction: MjAxODk2MjU4OWFkaXF6a2N4.

  33. 6 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XLSKGXQX. Transaction: MjAwMDkxMzU0OWFkaXF6a2N4.

  34. 8 October 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3MTg4NmFkaXF6a2N4.

  35. 8 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4OTc3OGFkaXF6a2N4.

  36. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODczNjQxMGFkaXF6a2N4.

  37. 18 April 2007 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NDIzNWFkaXF6a2N4.

  38. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxODk2NWFkaXF6a2N4.

  39. 28 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NjA4OWFkaXF6a2N4.

  40. 3 August 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTIyMTYxMGFkaXF6a2N4.

  41. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI4MjY0MmFkaXF6a2N4.

  42. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQxODkzOWFkaXF6a2N4.

  43. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3NDg4MWFkaXF6a2N4.

  44. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE5MjgxN2FkaXF6a2N4.

  45. 17 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxOTAxNGFkaXF6a2N4.

  46. 28 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk5NjI5MGFkaXF6a2N4.

  47. 2 July 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5NzE3N2FkaXF6a2N4.

  48. 28 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjMyNjA0NGFkaXF6a2N4.

  49. 23 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NDY3NWFkaXF6a2N4.

  50. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzNzgxOWFkaXF6a2N4.

  51. 10 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODE3MDI1OGFkaXF6a2N4.

  52. 31 May 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODc5MTY0MGFkaXF6a2N4.

  53. 14 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyNDI2MmFkaXF6a2N4.

  54. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg0NzA4MmFkaXF6a2N4.

  55. 7 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0ODQ0N2FkaXF6a2N4.

  56. 5 April 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAwOTQ2MTI4M2FkaXF6a2N4.

  57. 7 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMxMTg1N2FkaXF6a2N4.

  58. 17 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzNjgxMWFkaXF6a2N4.

  59. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkyOTg2NGFkaXF6a2N4.

  60. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5ODc5MWFkaXF6a2N4.

  61. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE4OTI0N2FkaXF6a2N4.

  62. 3 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc5MDcyNmFkaXF6a2N4.

  63. 3 June 1998 Registered office changed on 03/06/98 from: crwys house 33 crwys road, cardiff, CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI4MTQyMmFkaXF6a2N4.

  64. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ5MzIxNmFkaXF6a2N4.

  65. 3 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3MDc5MGFkaXF6a2N4.

  66. 3 June 1998 Ad 12/05/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY2NTIyMGFkaXF6a2N4.

  67. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDIwODE4NmFkaXF6a2N4.

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