8 Thornfield Road London W12 Limited

Company Registration Number: 03847016

Company registered in England and Wales

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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 Thornfield Road London W12 Limited is a Private Company Limited by Shares first registered on 23 September 1999. Its current registered address is in London.

Registered Address

29 FAIRLAWN AVENUE
CHISWICK
LONDON
W4 5EF

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

All companies at W4 5EF

Registration Data

Company Number

03847016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLS, Simon Thomas

    Secretary

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Barrister

    29
    Fairlawn Avenue
    London
    W4 5EF

  • MATHA, Helene Anne Denise

    Director

    Appointed on 2 May 2003

     

    Nationality: French

    Occupation: Pa

    Month of birth: August 1965

    29
    Fairlawn Avenue
    London
    W4 5EF

  • MILLS, Simon Thomas

    Director

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1962

    29
    Fairlawn Avenue
    London
    W4 5EF

  • WALKER-OKEOVER, Philippa Lucy Merttins, Lady

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1977

    Okeover Hall
    Okeover
    Ashbourne
    Derbyshire
    DE6 2DE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HORROX, Sally

    Director

    Appointed on 23 September 1999

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    8 Thornfield Road
    London
    W12 8JG

  • STEWART RICHARDSON, Hugh Neil

    Director

    Appointed on 16 October 2003

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    Upper Maisonette
    8 Thornfield Road
    London
    W12 8JG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1999

    Resigned on 23 September 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61M89. Transaction: MzE1ODE0MTU4MGFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RQCPL. Transaction: MzE1MTQzMDA4OGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2Y0A. Transaction: MzEzMTc2NzQ3NmFkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB05Y3. Transaction: MzEyNTg2ODExNGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3B2R. Transaction: MzEwODg1MzIwNGFkaXF6a2N4.

  6. 15 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A33XHC. Transaction: MzEwMTkwODI4OGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J612YO. Transaction: MzA4NzEzNTU5OWFkaXF6a2N4.

  8. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BZCR. Transaction: MzA4MDQzNDg1MmFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2JH7. Transaction: MzA2NTgzODc5MGFkaXF6a2N4.

  10. 30 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67WAI. Transaction: MzA2MDA2ODU2MmFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUFX4XVZ. Transaction: MzA0NDM5Mjg1M2FkaXF6a2N4.

  12. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1F4QVDF. Transaction: MzAzOTU5ODU3MGFkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XPNFPOEF. Transaction: MzAyNTU4ODI0OGFkaXF6a2N4.

  14. 20 October 2010 Director's details changed for Mr Simon Thomas Mills on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XPNFNOED. Transaction: MzAyNTU4ODExOWFkaXF6a2N4.

  15. 20 October 2010 Director's details changed for Helene Anne Denise Matha on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XPNFMOEC. Transaction: MzAyNTU4ODExOGFkaXF6a2N4.

  16. 20 October 2010 Director's details changed for Lady Philippa Lucy Merttins Walker-Okeover on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XPNFOOEE. Transaction: MzAyNTU4ODEyMGFkaXF6a2N4.

  17. 20 October 2010 Secretary's details changed for Simon Thomas Mills on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XPNFLOEB. Transaction: MzAyNTU4ODExN2FkaXF6a2N4.

  18. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAGSPL68. Transaction: MzAxODU1NzcyNmFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XNJEHE7J. Transaction: MzAwMDk2MTExOWFkaXF6a2N4.

  20. 4 August 2009 Return made up to 23/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS2A6BMH. Transaction: MjAzODUwNzc0NWFkaXF6a2N4.

  21. 20 July 2009 Director's change of particulars / philippa walker-okeover / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS2BGBMS. Transaction: MjAzNzQzNDcyMWFkaXF6a2N4.

  22. 14 July 2009 Director and secretary's change of particulars / simon mills / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUU9JBGH. Transaction: MjAzNzA3NzQ4M2FkaXF6a2N4.

  23. 14 July 2009 Director's change of particulars / helene matha / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUU9KBGI. Transaction: MjAzNzA3NzIzNmFkaXF6a2N4.

  24. 9 July 2009 Director's change of particulars / helene matha / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWL36BDO. Transaction: MjAzNjg0NzM3NmFkaXF6a2N4.

  25. 9 July 2009 Director and secretary's change of particulars / simon mills / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWL35BDN. Transaction: MjAzNjg0NjU1MGFkaXF6a2N4.

  26. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWL37BDP. Transaction: MjAzNjg0NjIxMWFkaXF6a2N4.

  27. 26 January 2009 Registered office changed on 26/01/2009 from, first floor, 5 paper buildings, chiswick, london, EC4Y 7HB [View PDF]

    Category: Address. Type: 287. Barcode: AE21R6J7. Transaction: MjAyNDIxMjUyN2FkaXF6a2N4.

  28. 3 November 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOSKY4GS. Transaction: MjAxNzEzNTA2MGFkaXF6a2N4.

  29. 10 April 2008 Director appointed lady philippa lucy merttins walker-okeover [View PDF]

    Category: Officers. Type: 288a. Barcode: XT3N1YR6. Transaction: MjAwMzAyNzYwNmFkaXF6a2N4.

  30. 7 April 2008 Appointment terminated director hugh stewart richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8J6YO8. Transaction: MjAwMjc3NzcxMWFkaXF6a2N4.

  31. 26 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzMzkwMWFkaXF6a2N4.

  32. 26 October 2007 Registered office changed on 26/10/07 from: lower maisonette, 8 thornfield road, shepherds bush, london W12 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA0MDIwN2FkaXF6a2N4.

  33. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MTQwN2FkaXF6a2N4.

  34. 24 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNzU0MWFkaXF6a2N4.

  35. 12 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzNTUzOWFkaXF6a2N4.

  36. 1 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc1NTQ5N2FkaXF6a2N4.

  37. 25 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk2NDMxOGFkaXF6a2N4.

  38. 8 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3OTgxNGFkaXF6a2N4.

  39. 25 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODIwODkxN2FkaXF6a2N4.

  40. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3OTAwNmFkaXF6a2N4.

  41. 22 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5NjI5N2FkaXF6a2N4.

  42. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk4NDMwOWFkaXF6a2N4.

  43. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM5NzIyNmFkaXF6a2N4.

  44. 3 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MDA0MzU0MWFkaXF6a2N4.

  45. 14 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNDg4MWFkaXF6a2N4.

  46. 6 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MDUzOTA2OGFkaXF6a2N4.

  47. 31 January 2002 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzMTcxM2FkaXF6a2N4.

  48. 17 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkwNTAzMmFkaXF6a2N4.

  49. 10 January 2001 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5OTc1NmFkaXF6a2N4.

  50. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2OTY3MmFkaXF6a2N4.

  51. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxMTcyMmFkaXF6a2N4.

  52. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0MDA4NGFkaXF6a2N4.

  53. 26 November 1999 Registered office changed on 26/11/99 from: 55 po box,7 spa road, london, SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAxODk4MWFkaXF6a2N4.

  54. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxMzgxOWFkaXF6a2N4.

  55. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzNjMzMWFkaXF6a2N4.

  56. 23 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzc4MjU5M2FkaXF6a2N4.

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