8 Thirsk Road Limited

Company Registration Number: 03740370

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Thirsk Road Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in London.

Registered Address

8 THIRSK ROAD
MITCHAM
LONDON
CR4 2BD

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

All companies at CR4 2BD

Registration Data

Company Number

03740370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMS, Jessica Michelle

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Research Administrator

    Month of birth: April 1983

    8
    Thirsk Road
    Mitcham
    Surrey
    CR4 2BD
    England

  • CHIERUZZI, Paola Maria

    Director

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Personnel

    Month of birth: July 1968

    First Floor Flat
    8a Thirsk Road
    Mitcham
    Surrey
    CR4 2BD

  • HADFIELD, Barry George

    Director

    Appointed on 20 July 2013

     

    Nationality: New Zealander

    Occupation: It Audit Manager

    Month of birth: July 1972

    8
    Thirsk Road
    Mitcham
    Surrey
    CR4 2BD
    England

  • ETIENNE, Sharon May

    Secretary

    Appointed on 24 March 1999

    Resigned on 16 July 1999

    Ground Floor Flat
    8 Thirsk Road
    Mitcham
    Surrey
    CR4 2BD

  • GAMMAGE, Elizabeth Jane

    Secretary

    Appointed on 16 April 2001

    Resigned on 11 January 2008

    8 Thirsk Road
    Mitcham
    Surrey
    CR4 2BD

  • HAYHURST, Jayne

    Secretary

    Appointed on 16 July 1999

    Resigned on 16 April 2001

    8 Thirsk Road
    Mitcham
    Surrey
    CR4 2BD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ETIENNE, Sharon May

    Director

    Appointed on 24 March 1999

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Ground Floor Flat
    8 Thirsk Road
    Mitcham
    Surrey
    CR4 2BD

  • GAMMAGE, Elizabeth Jane

    Director

    Appointed on 16 April 2001

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1960

    8 Thirsk Road
    Mitcham
    Surrey
    CR4 2BD

  • HAYHURST, Jayne

    Director

    Appointed on 16 July 1999

    Resigned on 16 April 2001

    Nationality: British

    Occupation: Content Director

    Month of birth: January 1975

    8 Thirsk Road
    Mitcham
    Surrey
    CR4 2BD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RUSSELL, Anthony Noel

    Director

    Appointed on 11 January 2008

    Resigned on 19 July 2013

    Nationality: Australian

    Occupation: Flight Attendant

    Month of birth: August 1976

    8
    Thirsk Road
    Mitcham
    Surrey
    CR4 2BD
    Uk

  • WILLIAMS, Charles Edward Valentine

    Director

    Appointed on 11 January 2008

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1975

    8
    Thirsk Road
    Mitcham
    Surrey
    CR4 2BD
    Uk

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDT42. Transaction: MzE2NTEwMjg2OWFkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQDJL. Transaction: MzE0NjA0NTE0OWFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPEFM. Transaction: MzEzODU5OTAzM2FkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45DS46J. Transaction: MzEyMTI0MjkwMWFkaXF6a2N4.

  5. 26 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NIT734. Transaction: MzExNDI2NTk2M2FkaXF6a2N4.

  6. 30 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYOHV. Transaction: MzA5NzI1MDQ3MGFkaXF6a2N4.

  7. 29 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0A5V. Transaction: MzA5MTU5NTIwMmFkaXF6a2N4.

  8. 27 August 2013 Appointment of Mr Barry George Hadfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMY56Z. Transaction: MzA4Mzg2Njk5NWFkaXF6a2N4.

  9. 27 August 2013 Appointment of Ms Jessica Michelle Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMY4Q1. Transaction: MzA4Mzg2Njc1NGFkaXF6a2N4.

  10. 23 August 2013 Termination of appointment of Charles Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXCC2. Transaction: MzA4Mzc5MTE3NmFkaXF6a2N4.

  11. 23 August 2013 Termination of appointment of Anthony Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXCBM. Transaction: MzA4Mzc5MTE3NGFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPP27. Transaction: MzA3NjQyNDg2MGFkaXF6a2N4.

  13. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4XE1T. Transaction: MzA2OTY5NjEwOGFkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLHTU. Transaction: MzA1NTY3NzkwMGFkaXF6a2N4.

  15. 5 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJB6AZTZ. Transaction: MzA0ODQyOTU3MGFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XGATSTNO. Transaction: MzAzNjIwOTA5NGFkaXF6a2N4.

  17. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9SDOQ3S. Transaction: MzAyOTA2NjcyN2FkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XFVFLJ3T. Transaction: MzAxMzMwNTkyNGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Mr Charles Edward Valentine Williams on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFVFKJ3S. Transaction: MzAxMzMwNTYwOWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Paola Maria Chieruzzi on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFVFIJ3Q. Transaction: MzAxMzMwNTYwN2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Mr Anthony Noel Russell on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFVFJJ3R. Transaction: MzAxMzMwNTYwOGFkaXF6a2N4.

  22. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWUTZGUP. Transaction: MzAwNzY1MTcyOWFkaXF6a2N4.

  23. 30 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y558IW. Transaction: MjAyOTIzNjI4MWFkaXF6a2N4.

  24. 7 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK4SNZEQ. Transaction: MjAwNDg2NDA2MWFkaXF6a2N4.

  25. 7 May 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AK4SOZER. Transaction: MjAwNDg2MzkyMGFkaXF6a2N4.

  26. 7 May 2008 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: AK4SPZES. Transaction: MjAwNDg2Mzg3NmFkaXF6a2N4.

  27. 2 May 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD17ZDS. Transaction: MjAwNDY1MDUzNWFkaXF6a2N4.

  28. 17 April 2008 Director appointed mr anthony noel russell [View PDF]

    Category: Officers. Type: 288a. Barcode: XUL5IYXU. Transaction: MjAwMzUxNTg4NWFkaXF6a2N4.

  29. 17 April 2008 Director appointed mr charles edward valentine williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XUL5HYXT. Transaction: MjAwMzUxNTg4NGFkaXF6a2N4.

  30. 1 March 2008 Appointment terminated director and secretary elizabeth gammage [View PDF]

    Category: Officers. Type: 288b. Barcode: AVC1YXLY. Transaction: MjAwMDYxMTY2MWFkaXF6a2N4.

  31. 27 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxNzk2NmFkaXF6a2N4.

  32. 27 January 2007 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyNzY1OGFkaXF6a2N4.

  33. 19 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDMzNDY4M2FkaXF6a2N4.

  34. 9 June 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxMzU5N2FkaXF6a2N4.

  35. 22 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA0MzU0NGFkaXF6a2N4.

  36. 22 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4OTU2NWFkaXF6a2N4.

  37. 7 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA0OTg0MmFkaXF6a2N4.

  38. 7 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwNTgzMGFkaXF6a2N4.

  39. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTI1ODUyM2FkaXF6a2N4.

  40. 3 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3NjEwNmFkaXF6a2N4.

  41. 7 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTk2MTkwNmFkaXF6a2N4.

  42. 14 November 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAyNzc5OWFkaXF6a2N4.

  43. 9 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxNjQyMWFkaXF6a2N4.

  44. 26 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM4NTI4MGFkaXF6a2N4.

  45. 26 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzY3Nzc1OGFkaXF6a2N4.

  46. 7 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxMTczOWFkaXF6a2N4.

  47. 7 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI1MjYzMWFkaXF6a2N4.

  48. 11 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYxNzkyM2FkaXF6a2N4.

  49. 11 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzIyNTUzMWFkaXF6a2N4.

  50. 11 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDAyNDY5OGFkaXF6a2N4.

  51. 17 April 1999 Registered office changed on 17/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc5NDMyN2FkaXF6a2N4.

  52. 17 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3MjE0NGFkaXF6a2N4.

  53. 17 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2MzUzNmFkaXF6a2N4.

  54. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3MTg0MGFkaXF6a2N4.

  55. 17 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc5NDMyNmFkaXF6a2N4.

  56. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg2NDY2MmFkaXF6a2N4.

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