21/21a Thirsk Road Management Company Limited

Company Registration Number: 03618852

Company registered in England and Wales

21/21a Thirsk Road Management Company Limited is a Private Company Limited by Shares first registered on 14 August 1998. Its current registered address is in London.

Registered Address

21A THIRSK ROAD
CLAPHAM
LONDON

Registration Data

Company Number

03618852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,188£6,188£6,188£6,188£6,188£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,188£6,188£6,188£6,188£6,188£0
Current Liabilities £3,094£3,094£3,094£3,094£3,094£3,094
Net Current Assets £-3,094£-3,094£-3,094£-3,094£-3,094£-3,094
Total Net Worth £3,094£3,094£3,094£3,094£3,094£-3,094

Previous Names

No previous names

Company Officers

  • WORSFOLD, Katherine Elaine

    Secretary

    Appointed on 14 June 2014

     

    168
    Charlton Lane
    London
    SE7 8AA
    England

  • PIGLIACAMPO, Serge

    Director

    Appointed on 13 June 2014

     

    Nationality: Australian

    Occupation: Commercial Director

    Month of birth: September 1979

    21a
    Thirsk Road (Top Flat)
    London
    SW11 5SU
    England

  • RIPPON-SWAINE, Richard Edward

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1973

    21
    Thirsk Road
    London
    SW11 5SU
    England

  • WORSFOLD, Katherine Elaine

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    168
    Charlton Lane
    London
    SE7 8AA
    England

  • CAMPION, Sarah Louise

    Secretary

    Appointed on 9 March 2000

    Resigned on 1 April 2001

    33 Dymock Street
    London
    SW6 3ET

  • DERBYSHIRE, Victoria

    Secretary

    Appointed on 8 March 1999

    Resigned on 30 June 2000

    21 Thirsk Road
    London
    SW11 5SU

  • LAVERS, Stephen Ryan

    Secretary

    Appointed on 1 April 2001

    Resigned on 13 June 2014

    2a Forthbridge Road
    Battersea
    London
    SW11 5NY

  • PIKE, Anne Teresa

    Secretary

    Appointed on 14 August 1998

    Resigned on 8 March 1999

    Top Floor Flat 21a Thirsk Road
    London
    SW11 5SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1998

    Resigned on 14 August 1998

    26
    Church Street
    London
    NW8 8EP

  • CAMPION, Sarah Louise

    Director

    Appointed on 20 March 1999

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Spinster

    Month of birth: September 1965

    21a Thirsk Road
    London
    SW11 5SU

  • DERBYSHIRE, Nicholas Alexander

    Director

    Appointed on 24 February 1999

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Equity Trader

    Month of birth: September 1970

    127b Sugden Road
    London
    SW11 5ED

  • GILTROW, Mark

    Director

    Appointed on 25 May 2001

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1963

    Flat 1 21a Thirsk Road
    London
    SW11 5SU

  • LAVERS, Stephen Ryan

    Director

    Appointed on 11 August 2000

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Land Manager

    Month of birth: May 1973

    2a Forthbridge Road
    Battersea
    London
    SW11 5NY

  • PIKE, Anne Teresa

    Director

    Appointed on 14 August 1998

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Administration

    Month of birth: February 1969

    Top Floor Flat 21a Thirsk Road
    London
    SW11 5SU

  • PIKE, Iain Russell

    Director

    Appointed on 14 August 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1968

    Top Floor Flat 21a Thirsk Road
    London
    SW11 5SU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF35I9. Transaction: MzE1NjEwNTI5MGFkaXF6a2N4.

  2. 25 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QLC2Z. Transaction: MzE0OTM5NTU5NWFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F07783. Transaction: MzEzMDE2NDc4OGFkaXF6a2N4.

  4. 25 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484R0QH. Transaction: MzEyMzgzODI1NGFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXNZF. Transaction: MzEwNjAzNTk2NGFkaXF6a2N4.

  6. 12 August 2014 Appointment of Mr Serge Pigliacampo as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3E4MCFL. Transaction: MzEwNTQ1NTczMGFkaXF6a2N4.

  7. 29 June 2014 Director's details changed for Katherine Elaine Worsfold on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X3B3F6Z5. Transaction: MzEwMjgyNjY1MmFkaXF6a2N4.

  8. 29 June 2014 Appointment of Miss Katherine Elaine Worsfold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B3F6W2. Transaction: MzEwMjgyNjYzMmFkaXF6a2N4.

  9. 29 June 2014 Termination of appointment of Stephen Lavers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B3F6MZ. Transaction: MzEwMjgyNjU4NWFkaXF6a2N4.

  10. 29 June 2014 Termination of appointment of Stephen Lavers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B3F6L7. Transaction: MzEwMjgyNjU3OWFkaXF6a2N4.

  11. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KASV6. Transaction: MzA5OTcxOTYxMWFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKN8HT. Transaction: MzA4NDcwODM5OWFkaXF6a2N4.

  13. 9 September 2013 Director's details changed for Mr Richard Edward Rippon-Swaine on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GKN8HL. Transaction: MzA4NDcwODM4NmFkaXF6a2N4.

  14. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J2O94. Transaction: MzA3NzM1NzMxN2FkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITTHIH. Transaction: MzA2NTMxNTk2MWFkaXF6a2N4.

  16. 5 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ITTHI9. Transaction: MzA2NTI4MzE0OWFkaXF6a2N4.

  17. 4 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ITTHI5. Transaction: MzA2NTI4MzE0NmFkaXF6a2N4.

  18. 11 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10A16U8. Transaction: MzA1MDU4MTI4OGFkaXF6a2N4.

  19. 15 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XR69PXJ8. Transaction: MzA0MzgyOTY4MGFkaXF6a2N4.

  20. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK5EZTZR. Transaction: MzAzNjg1NjA3NGFkaXF6a2N4.

  21. 17 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYO1MMME. Transaction: MzAyMTU1MjI4OWFkaXF6a2N4.

  22. 17 August 2010 Director's details changed for Mr Richard Edward Rippon-Swaine on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XYO1KMMC. Transaction: MzAyMTU1MjE3NmFkaXF6a2N4.

  23. 17 August 2010 Director's details changed for Katherine Elaine Worsfold on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XYO1LMMD. Transaction: MzAyMTU1MjE3OGFkaXF6a2N4.

  24. 17 August 2010 Director's details changed for Stephen Ryan Lavers on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XYO1JMMB. Transaction: MzAyMTU1MjE3NWFkaXF6a2N4.

  25. 16 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XIOOEJ7V. Transaction: MzAxMzY4MjkzNWFkaXF6a2N4.

  26. 19 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LAWCJN. Transaction: MjAzOTUzMzY3NWFkaXF6a2N4.

  27. 19 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X4KV3CJE. Transaction: MjAzOTUzMjExN2FkaXF6a2N4.

  28. 4 September 2008 Director appointed mr richard edward rippon-swaine [View PDF]

    Category: Officers. Type: 288a. Barcode: XPATD2UY. Transaction: MjAxMjY5MjI4MmFkaXF6a2N4.

  29. 20 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6FJ2F4. Transaction: MjAxMTQzNTQ0NWFkaXF6a2N4.

  30. 2 May 2008 Appointment terminated director nicholas derbyshire [View PDF]

    Category: Officers. Type: 288b. Barcode: XYG9VZDR. Transaction: MjAwNDY2NzkxOGFkaXF6a2N4.

  31. 2 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XYEXHZDZ. Transaction: MjAwNDY2MjI1OWFkaXF6a2N4.

  32. 23 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MzY5NmFkaXF6a2N4.

  33. 10 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzODgyMmFkaXF6a2N4.

  34. 29 April 2007 Registered office changed on 29/04/07 from: palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzMTA1M2FkaXF6a2N4.

  35. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2OTM1NGFkaXF6a2N4.

  36. 29 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA5Nzk2OWFkaXF6a2N4.

  37. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxMzk2MWFkaXF6a2N4.

  38. 14 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3NzAyOGFkaXF6a2N4.

  39. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3MzQ1NGFkaXF6a2N4.

  40. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjExNDUzNWFkaXF6a2N4.

  41. 14 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA4MjExNGFkaXF6a2N4.

  42. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2NTQ1NWFkaXF6a2N4.

  43. 4 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE0MTQzMWFkaXF6a2N4.

  44. 13 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTU1MmFkaXF6a2N4.

  45. 13 May 2005 Registered office changed on 13/05/05 from: hazlems fenton accountants palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcxMDE2OGFkaXF6a2N4.

  46. 22 April 2005 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwODcwM2FkaXF6a2N4.

  47. 20 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTE3OTU0OWFkaXF6a2N4.

  48. 16 February 2004 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0ODA3OWFkaXF6a2N4.

  49. 30 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MTQ5OTI4M2FkaXF6a2N4.

  50. 31 October 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2NTAwMWFkaXF6a2N4.

  51. 18 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzU4MjU3NmFkaXF6a2N4.

  52. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyMzc0MGFkaXF6a2N4.

  53. 23 April 2002 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyMjQwNmFkaXF6a2N4.

  54. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0NDYxNmFkaXF6a2N4.

  55. 6 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTEzODgwOWFkaXF6a2N4.

  56. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1OTU4NmFkaXF6a2N4.

  57. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ2Njc2MGFkaXF6a2N4.

  58. 6 November 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1Nzk4M2FkaXF6a2N4.

  59. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzNzQ5NmFkaXF6a2N4.

  60. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM0MDE4MGFkaXF6a2N4.

  61. 17 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM0MzcxNWFkaXF6a2N4.

  62. 1 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MDYzNDAwNGFkaXF6a2N4.

  63. 26 April 2000 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2MTM3MGFkaXF6a2N4.

  64. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1ODM1N2FkaXF6a2N4.

  65. 22 February 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MDU4ODMwMGFkaXF6a2N4.

  66. 22 February 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTEzODY4OWFkaXF6a2N4.

  67. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1NzQyM2FkaXF6a2N4.

  68. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYzMjgxNGFkaXF6a2N4.

  69. 19 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU0OTY5MWFkaXF6a2N4.

  70. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3MTk3MWFkaXF6a2N4.

  71. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMjU1M2FkaXF6a2N4.

  72. 14 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI2MDY1NmFkaXF6a2N4.

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