44 Thicket Road Limited

Company Registration Number: 03593125

Company registered in England and Wales

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44 Thicket Road Limited is a Private Company Limited by Shares first registered on 6 July 1998. Its current registered address is in London.

Registered Address

44 THICKET ROAD
CRYSTAL PALACE PARK
LONDON
SE20 8DR

There are 18 companies currently registered at this postcode, including this one.

All companies at SE20 8DR

Registration Data

Company Number

03593125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1998

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

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,001£10,001£10,001£10,001£10,001£10,001£10,001
Current Assets £5,890£2,923£10,791£8,333£7,889£13,641£12,800
of which Cash £0£2,923£10,791£8,333£7,889£13,641£12,800
Total Assets £15,891£12,924£20,792£18,334£17,890£23,642£22,801
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,890£2,923£10,791£8,333£7,889£13,641£12,800
Total Net Worth £15,891£12,924£20,792£18,334£17,890£23,642£22,801

Previous Names

No previous names

Company Officers

  • EDGE, David Richard Colin

    Secretary

    Appointed on 14 December 2001

     

    Hall Floor Flat
    44 Thicket Road
    London
    SE20 8DR

  • FORTES, Tiburcio

    Director

    Appointed on 3 November 2014

     

    Nationality: Tanzanian

    Occupation: Actor

    Month of birth: September 1986

    44
    Thicket Road
    London
    SE20 8DR
    United Kingdom

  • LOGAN, Christopher

    Director

    Appointed on 14 December 2001

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: August 1967

    Basement Flat
    44 Thicket Road
    London
    SE20 8DR

  • WILLIAMS, Ben James, Oliver

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Freelance Writer (Media Communications)

    Month of birth: November 1974

    Flat 4
    44 Thicket Road
    Thicket Road
    London
    SE20 8DR
    England

  • HARRISON, Sarah Jane

    Secretary

    Appointed on 6 July 1998

    Resigned on 14 December 2001

    44 Thicket Road
    London
    SE20 8DR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    31 Corsham Street
    London
    N1 6DR

  • GUEBHARD, Nicholas Paul

    Director

    Appointed on 26 April 2005

    Resigned on 9 January 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1972

    Flat 4
    44 Thicket Road Anerley
    London
    SE20 8DR

  • NICHOLSON, Ian Marc

    Director

    Appointed on 6 July 1998

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Art Director

    Month of birth: March 1963

    44 Thicket Road
    London
    SE20 8DR

  • WEST, Jonathan Leonard

    Director

    Appointed on 9 January 2014

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1964

    Flat 3
    44 Thicket Road
    Thicket Road
    London
    SE20 8DR
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDNF7U. Transaction: MzE4MjQ5NjI2N2FkaXF6a2N4.

  2. 26 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X678YH3E. Transaction: MzE3Njc0ODkzMGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZUJ4. Transaction: MzE1NDM3MTAzNWFkaXF6a2N4.

  4. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSW83. Transaction: MzE0NzU4NDIzM2FkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5GSCG. Transaction: MzEzMDM1NTY3MWFkaXF6a2N4.

  6. 31 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48KG4DK. Transaction: MzEyNDI0MTU0OWFkaXF6a2N4.

  7. 1 February 2015 Appointment of Mr Tiburcio Fortes as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X40B91C8. Transaction: MzExNjQ3ODU3NWFkaXF6a2N4.

  8. 31 January 2015 Termination of appointment of Jonathan Leonard West as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X408Q2C8. Transaction: MzExNjQ2NTA5MWFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3GACYO2. Transaction: MzEwNzQxOTQ5N2FkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDXVL. Transaction: MzA5OTA4OTQyMWFkaXF6a2N4.

  11. 14 January 2014 Appointment of Mr Ben James, Oliver Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYJB5. Transaction: MzA5MjU5OTQxNWFkaXF6a2N4.

  12. 14 January 2014 Appointment of Mr Jonathan Leonard West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYL0X. Transaction: MzA5MjU5OTg0MmFkaXF6a2N4.

  13. 9 January 2014 Termination of appointment of Nicholas Guebhard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z74RHD. Transaction: MzA5MjM4NDY5MGFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2I38AKZ. Transaction: MzA4NjE2MjUwOWFkaXF6a2N4.

  15. 21 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW356. Transaction: MzA3ODM0MjI0N2FkaXF6a2N4.

  16. 29 April 2013 Annual return made up to 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: L26IWB2A. Transaction: MzA3NzA5MzkwNWFkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: L26IW9N6. Transaction: MzA3NzA5MzMxOGFkaXF6a2N4.

  18. 29 April 2013 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L25TVTMW. Transaction: MzA3NzA5MTYyMmFkaXF6a2N4.

  19. 29 April 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: L25TVTNK. Transaction: MzA3NjMwNjcyM2FkaXF6a2N4.

  20. 14 February 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MjAwODY2OWFkaXF6a2N4.

  21. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwMTIyMGFkaXF6a2N4.

  22. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L75XTTO4. Transaction: MzAzNjU1NzYxNGFkaXF6a2N4.

  23. 4 January 2011 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XDIS6QIY. Transaction: MzAyOTcxNDQyM2FkaXF6a2N4.

  24. 4 January 2011 Director's details changed for Christopher Logan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDIS5QIX. Transaction: MzAyOTcxNDI0OWFkaXF6a2N4.

  25. 4 January 2011 Director's details changed for Nicholas Paul Guebhard on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XDIS4QIW. Transaction: MzAyOTcxNDI0NmFkaXF6a2N4.

  26. 14 October 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATD7FO8Y. Transaction: MzAyNTI2MzMxN2FkaXF6a2N4.

  27. 14 October 2009 Annual return made up to 6 July 2009 with full list of shareholders [View PDF]

    Action Date: 6 July 2009. Category: Annual return. Type: AR01. Barcode: XLHXLE2X. Transaction: MzAwMDcwMzcwMWFkaXF6a2N4.

  28. 4 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5NVCAC6. Transaction: MjAzNDM2MjMyM2FkaXF6a2N4.

  29. 1 February 2009 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AB6GT6X3. Transaction: MjAyNDY4MDc4M2FkaXF6a2N4.

  30. 30 December 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7W063O. Transaction: MjAyMTcyOTM4MmFkaXF6a2N4.

  31. 16 November 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NDY1MGFkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMjU1MmFkaXF6a2N4.

  33. 17 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3MDUwN2FkaXF6a2N4.

  34. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk4OTE5MGFkaXF6a2N4.

  35. 23 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ3NjQ5NGFkaXF6a2N4.

  36. 6 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM4NDI0NWFkaXF6a2N4.

  37. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU2MDAwMWFkaXF6a2N4.

  38. 3 November 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4MzMyNmFkaXF6a2N4.

  39. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAxNDgwM2FkaXF6a2N4.

  40. 15 October 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0ODEzMDc2MWFkaXF6a2N4.

  41. 1 September 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxNjc5MmFkaXF6a2N4.

  42. 6 December 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxMDU4NmFkaXF6a2N4.

  43. 2 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MzI5NjAyMGFkaXF6a2N4.

  44. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcyNDAyMGFkaXF6a2N4.

  45. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3ODM4N2FkaXF6a2N4.

  46. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0Njg5MWFkaXF6a2N4.

  47. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYwNDE2OGFkaXF6a2N4.

  48. 20 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwMDEzOWFkaXF6a2N4.

  49. 26 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjg3MTQ4OWFkaXF6a2N4.

  50. 21 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4NTAwN2FkaXF6a2N4.

  51. 8 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM2NjUzNWFkaXF6a2N4.

  52. 6 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzMzI1OWFkaXF6a2N4.

  53. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3MzQ1N2FkaXF6a2N4.

  54. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgyNDcwN2FkaXF6a2N4.

  55. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY3NjQ5N2FkaXF6a2N4.

  56. 13 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYxMDU5OGFkaXF6a2N4.

  57. 13 July 1998 Registered office changed on 13/07/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYyMzIzMWFkaXF6a2N4.

  58. 6 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM2ODk0NmFkaXF6a2N4.

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