14 Thrale Road Management Company Limited

Company Registration Number: 03774035

Company registered in England and Wales

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14 Thrale Road Management Company Limited is a Private Company Limited by Shares first registered on 19 May 1999.

Registered Address

14 THRALE ROAD
LONDON
SW16 1NZ

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

All companies at SW16 1NZ

Registration Data

Company Number

03774035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
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

  • BOURGOIS, Christelle Marie-Pierre

    Director

    Appointed on 19 May 1999

     

    Nationality: French

    Occupation: Training Officer

    Month of birth: July 1966

    14 Thrale Road
    London
    SW16 1NZ

  • FUNG TAN, Yew

    Director

    Appointed on 17 March 2006

     

    Nationality: Malaysian

    Occupation: Pharmacist

    Month of birth: October 1976

    14 Thrale Road
    London
    Surrey
    SW16 1NZ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MCLOUGHLIN, Paul

    Secretary

    Appointed on 19 May 1999

    Resigned on 1 February 2006

    Flat 2 14 Thrale Road
    London
    SW16 1NZ

  • DOYLE, Betty June

    Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GODWIN, Shelley Ann

    Director

    Appointed on 1 December 2003

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: May 1976

    Flat 3
    40 Grove Park Gardens
    London
    W4 3RZ

  • MCLOUGHLIN, Paul

    Director

    Appointed on 19 May 1999

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1966

    Flat 2 14 Thrale Road
    London
    SW16 1NZ

  • WIGLEY, Katherine Elizabeth

    Director

    Appointed on 4 March 2001

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Trainee Clinical Psychologist

    Month of birth: September 1974

    Flat 3 14 Thrale Road
    Streatham
    London
    SW16 1NZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6786NO8. Transaction: MzE3NjcyMDY5MGFkaXF6a2N4.

  2. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6186XEX. Transaction: MzE2OTk5MjY1MmFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X596UVB5. Transaction: MzE1MDgxNzgxNmFkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RAP8P. Transaction: MzE0MjkzMDY1NGFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47X2UX1. Transaction: MzEyMzcxNTgyNmFkaXF6a2N4.

  6. 23 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TULDK. Transaction: MzExNzg5MzA2MWFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39073DE. Transaction: MzEwMDk5ODg0NmFkaXF6a2N4.

  8. 14 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PTAVE. Transaction: MzA5NDUxNTY2MmFkaXF6a2N4.

  9. 15 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM1SYJ. Transaction: MzA3OTgzMTQ2NmFkaXF6a2N4.

  10. 25 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24V4GU3. Transaction: MzA3NTA5OTI0NGFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUVEQ. Transaction: MzA1Nzk2ODg0N2FkaXF6a2N4.

  12. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127LRZT. Transaction: MzA1MjA0NTk1OGFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQF6YUGG. Transaction: MzAzNzgyNDU1M2FkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRCF7RN0. Transaction: MzAzMjE5MTIwNmFkaXF6a2N4.

  15. 25 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XL0VOKAV. Transaction: MzAxNjIzNTU1NmFkaXF6a2N4.

  16. 25 May 2010 Director's details changed for Christelle Marie-Pierre Bourgois on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XL0VLKAS. Transaction: MzAxNjIzNDkwOWFkaXF6a2N4.

  17. 25 May 2010 Director's details changed for Yew Fung Tan on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XL0VMKAT. Transaction: MzAxNjIzNDkxMGFkaXF6a2N4.

  18. 25 May 2010 Termination of appointment of Shelley Godwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0VNKAU. Transaction: MzAxNjIzNDkxMmFkaXF6a2N4.

  19. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUG76HTU. Transaction: MzAxMDI1NzIwOGFkaXF6a2N4.

  20. 29 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY2WA9S. Transaction: MjAzMzk4NTY2M2FkaXF6a2N4.

  21. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1NOM8HK. Transaction: MjAyOTE1Mzk5NWFkaXF6a2N4.

  22. 2 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HLI08T. Transaction: MjAwNjQzNzM2NGFkaXF6a2N4.

  23. 26 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPPHBYCD. Transaction: MjAwMjA3Nzc5N2FkaXF6a2N4.

  24. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAxMDUwOGFkaXF6a2N4.

  25. 2 October 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwOTQzNWFkaXF6a2N4.

  26. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0MzMxNGFkaXF6a2N4.

  27. 29 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyODg2MWFkaXF6a2N4.

  28. 6 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2NDExNmFkaXF6a2N4.

  29. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE0NTE1OWFkaXF6a2N4.

  30. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxMTI2MWFkaXF6a2N4.

  31. 2 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4ODcxN2FkaXF6a2N4.

  32. 24 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2OTMyMmFkaXF6a2N4.

  33. 24 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTYyMjY4MWFkaXF6a2N4.

  34. 4 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU0MzMyNWFkaXF6a2N4.

  35. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE5NDk4OGFkaXF6a2N4.

  36. 8 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzAwNzUyM2FkaXF6a2N4.

  37. 5 June 2003 Return made up to 19/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwODQ4MGFkaXF6a2N4.

  38. 12 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTI1NjQ0NWFkaXF6a2N4.

  39. 28 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU5NTUxNmFkaXF6a2N4.

  40. 25 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg3ODg5NGFkaXF6a2N4.

  41. 25 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTY5MzE3MGFkaXF6a2N4.

  42. 22 March 2002 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE5MDMyNmFkaXF6a2N4.

  43. 12 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0NDEwNmFkaXF6a2N4.

  44. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0MjU2NWFkaXF6a2N4.

  45. 7 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzNzA1MWFkaXF6a2N4.

  46. 19 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTMzNTI2MWFkaXF6a2N4.

  47. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg2NDEzMmFkaXF6a2N4.

  48. 24 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE4MjIwMmFkaXF6a2N4.

  49. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2ODcxN2FkaXF6a2N4.

  50. 24 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMxMzkwNGFkaXF6a2N4.

  51. 24 June 1999 Registered office changed on 24/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEyNDg2OGFkaXF6a2N4.

  52. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk1NzA0NWFkaXF6a2N4.

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