3c Thistlewaite Road Management Company Limited

Company Registration Number: 03681084

Company registered in England and Wales

Approximate Location Map
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3c Thistlewaite Road Management Company Limited is a Private Company Limited by Guarantee first registered on 9 December 1998.

Registered Address

3B THISTLEWAITE ROAD
LONDON
E5 0QG

There are 11 companies currently registered at this postcode, including this one.

All companies at E5 0QG

Registration Data

Company Number

03681084

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUCKLE, Susan

    Secretary

    Appointed on 9 December 1998

     

    Basement Flat 3 Thistlewaite Road
    London
    E5 0QG

  • GALLACHER, Tom Kevin

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1980

    3c
    Thistlewaite Road
    London
    E5 0QG
    England

  • NOHEL, Ivana

    Director

    Appointed on 1 November 2003

     

    Nationality: Canadian

    Occupation: Freelance Designer

    Month of birth: September 1961

    3 Thistlewaite Road
    London
    E5 0QG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GRAY, Robin

    Director

    Appointed on 9 December 1998

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Gallerist

    Month of birth: October 1969

    3c Thistlewaite Road
    London
    E5 0QG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D6ZWYY. Transaction: MzE4MzMwODc5NGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZPXT. Transaction: MzE2NDg2MzI0M2FkaXF6a2N4.

  3. 4 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ESA1QA. Transaction: MzE1NjYxMjc4M2FkaXF6a2N4.

  4. 3 January 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2V1F. Transaction: MzEzODgyMjUzN2FkaXF6a2N4.

  5. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XM7KQ. Transaction: MzExOTkzNjA0MmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VVHV. Transaction: MzExNDYwNzgyOGFkaXF6a2N4.

  7. 2 January 2015 Appointment of Mr Tom Kevin Gallacher as a director on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: AP01. Barcode: X3Y7VVHN. Transaction: MzExNDYwNzc3MWFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31WFWFV. Transaction: MzA5NTMzMTk1NGFkaXF6a2N4.

  9. 28 December 2013 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HCJU. Transaction: MzA5MTU4MDE4NWFkaXF6a2N4.

  10. 14 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U1Y14. Transaction: MzA3MjgzNTM1NmFkaXF6a2N4.

  11. 28 December 2012 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFGZ4. Transaction: MzA3MDA5MDAxNWFkaXF6a2N4.

  12. 24 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A110BMYP. Transaction: MzA1MTI3OTYxNGFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5G3YQ. Transaction: MzA0OTc1Mjg2NGFkaXF6a2N4.

  14. 7 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD5SKRE9. Transaction: MzAzMTc5MTEyN2FkaXF6a2N4.

  15. 28 December 2010 Annual return made up to 9 December 2010 no member list [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XC147QBM. Transaction: MzAyOTM5NzQ2N2FkaXF6a2N4.

  16. 11 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXA7CI5N. Transaction: MzAxMTI2ODczNGFkaXF6a2N4.

  17. 29 December 2009 Annual return made up to 9 December 2009 no member list [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XRGN7G7L. Transaction: MzAwNTc5NjQxMWFkaXF6a2N4.

  18. 29 December 2009 Director's details changed for Ivana Nohel on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XRGN6G7K. Transaction: MzAwNTc5NjE4MWFkaXF6a2N4.

  19. 12 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMVUX6E2. Transaction: MjAyMzA5ODQ1MmFkaXF6a2N4.

  20. 19 December 2008 Annual return made up to 09/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR675SB. Transaction: MjAyMDg0ODQwN2FkaXF6a2N4.

  21. 29 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2ODM2OGFkaXF6a2N4.

  22. 10 December 2007 Annual return made up to 09/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NDY0MGFkaXF6a2N4.

  23. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4NTUwMWFkaXF6a2N4.

  24. 22 December 2006 Annual return made up to 09/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMjQxMmFkaXF6a2N4.

  25. 13 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyODI2MGFkaXF6a2N4.

  26. 30 January 2006 Annual return made up to 09/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDYxMzY0MGFkaXF6a2N4.

  27. 2 June 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg3NzI5N2FkaXF6a2N4.

  28. 31 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg4NDk4OGFkaXF6a2N4.

  29. 6 January 2005 Annual return made up to 09/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2MTI0OWFkaXF6a2N4.

  30. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI4ODY3MWFkaXF6a2N4.

  31. 22 January 2004 Annual return made up to 09/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0MDMzOWFkaXF6a2N4.

  32. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY3MTExN2FkaXF6a2N4.

  33. 24 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM4MzU3N2FkaXF6a2N4.

  34. 10 February 2003 Annual return made up to 09/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5OTQ0OGFkaXF6a2N4.

  35. 22 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTUyOTYyMmFkaXF6a2N4.

  36. 21 February 2002 Annual return made up to 09/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyNTM2M2FkaXF6a2N4.

  37. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQxMDMwOWFkaXF6a2N4.

  38. 12 December 2000 Annual return made up to 09/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA0MTg3NmFkaXF6a2N4.

  39. 17 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjU4MTQ0NmFkaXF6a2N4.

  40. 2 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQxNDYzMmFkaXF6a2N4.

  41. 14 December 1999 Annual return made up to 09/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM1ODcyNmFkaXF6a2N4.

  42. 17 December 1998 Registered office changed on 17/12/98 from: 2 cathedral road cardiff CF1 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUzMTYwN2FkaXF6a2N4.

  43. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc5MTIxNmFkaXF6a2N4.

  44. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY2ODc1OGFkaXF6a2N4.

  45. 17 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY3MjM3NmFkaXF6a2N4.

  46. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI4NDE3NWFkaXF6a2N4.

  47. 9 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEyMzQ3NWFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:29:06 +0000