22 Thorney Hedge Road Limited

Company Registration Number: 03873489

Company registered in England and Wales

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22 Thorney Hedge Road Limited is a Private Company Limited by Shares first registered on 9 November 1999.

Registered Address

22 THORNEY HEDGE ROAD
LONDON
W4 5SD

There are 9 companies currently registered at this postcode, including this one.

All companies at W4 5SD

Registration Data

Company Number

03873489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • BEAT, Mary Christina

    Secretary

    Appointed on 25 July 2003

     

    22 Thorney Hedge Road
    London
    W4 5SD

  • BEAT, Duncan Ritchie

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1931

    22 Thorney Hedge Road
    London
    W4 5SD

  • TUOHY, Christopher Patrick

    Secretary

    Appointed on 9 November 1999

    Resigned on 25 July 2003

    22 Thorney Hedge Road
    London
    W4 5SD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1999

    Resigned on 9 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BUTT, Anita

    Director

    Appointed on 31 March 2006

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Manager

    Month of birth: October 1970

    22 Thorney Hedge Road
    London
    W4 5SD

  • CREIGHTON, Derek

    Director

    Appointed on 9 November 1999

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Computer Technician

    Month of birth: July 1958

    22 Thorney Hedge Road
    London
    W4 5SD

  • FRASER, Georg Alexander

    Director

    Appointed on 17 October 2001

    Resigned on 31 March 2006

    Nationality: Finnish

    Occupation: Operations Coordinator

    Month of birth: October 1976

    22 Thorney Hedge Road
    Chiswick
    London
    W4 5SD

  • TUOHY, Christopher Patrick

    Director

    Appointed on 9 November 1999

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Parliamentary C0nsultant

    Month of birth: April 1964

    22 Thorney Hedge Road
    London
    W4 5SD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1999

    Resigned on 9 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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. 21 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5JK8SR6. Transaction: MzE2MjMxNzI1MGFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E4NRH4. Transaction: MzE1NjE2MzMxMGFkaXF6a2N4.

  3. 4 January 2016 Second filing of AR01 previously delivered to Companies House made up to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Document replacement. Type: RP04. Barcode: L4MJ3EBN. Transaction: MzEzODg1ODYyMGFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: L4KKYKS8. Transaction: MzEzNjA2ODU5NmFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Anita Butt as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4JA317K. Transaction: MzEzNDI0ODI5NGFkaXF6a2N4.

  6. 18 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4D9YS02. Transaction: MzEyODc4ODI4NWFkaXF6a2N4.

  7. 9 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9ELCG. Transaction: MzExMDk4ODE4NWFkaXF6a2N4.

  8. 14 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9TUJV. Transaction: MzEwNTYwNzk2MmFkaXF6a2N4.

  9. 10 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLT4P. Transaction: MzA4ODQ4MjM1MmFkaXF6a2N4.

  10. 28 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DK5CXD. Transaction: MzA4MjI4MTE4OWFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOFBV. Transaction: MzA2NzMzNzE1MWFkaXF6a2N4.

  12. 16 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HLQH2X. Transaction: MzA2NDE4NTMxNWFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X98RJZ1O. Transaction: MzA0NjY4OTk1NWFkaXF6a2N4.

  14. 31 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCIYKWAF. Transaction: MzA0MTMzNzg0NmFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXJJUP0F. Transaction: MzAyNjg1OTM5MGFkaXF6a2N4.

  16. 29 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQVHIM36. Transaction: MzAyMDQ3MDYzMGFkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XY308ETD. Transaction: MzAwMjQ1MjU3NmFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Anita Butt on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY307ETC. Transaction: MzAwMjQzNTYxNWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Duncan Ritchie Beat on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY306ETB. Transaction: MzAwMjQzNTYxM2FkaXF6a2N4.

  20. 28 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XSLHZEGK. Transaction: MzAwMTY3NTc5M2FkaXF6a2N4.

  21. 18 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y4K4WO. Transaction: MjAxODIxNDYwM2FkaXF6a2N4.

  22. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJBI22ZP. Transaction: MjAxMjk4NTg5M2FkaXF6a2N4.

  23. 19 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1NzExN2FkaXF6a2N4.

  24. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2NTg2OWFkaXF6a2N4.

  25. 21 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1NTI0MGFkaXF6a2N4.

  26. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3MTU3MGFkaXF6a2N4.

  27. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIwNTQ1NGFkaXF6a2N4.

  28. 6 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4MjY4NzgyNWFkaXF6a2N4.

  29. 18 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNTkxOWFkaXF6a2N4.

  30. 17 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMjMwOWFkaXF6a2N4.

  31. 7 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA1ODEwN2FkaXF6a2N4.

  32. 1 April 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwNDUwMWFkaXF6a2N4.

  33. 1 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk2MDA4NGFkaXF6a2N4.

  34. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3OTE2NWFkaXF6a2N4.

  35. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExNDkzMGFkaXF6a2N4.

  36. 3 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NzgxODI3MmFkaXF6a2N4.

  37. 15 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMjY5OWFkaXF6a2N4.

  38. 13 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwOTA5NTc0NWFkaXF6a2N4.

  39. 7 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxODg1NGFkaXF6a2N4.

  40. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk2MzAwNGFkaXF6a2N4.

  41. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYyNjg3N2FkaXF6a2N4.

  42. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2ODM3NWFkaXF6a2N4.

  43. 28 June 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMjg4ODQ1NWFkaXF6a2N4.

  44. 14 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5MDQxNWFkaXF6a2N4.

  45. 17 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI2NDU4N2FkaXF6a2N4.

  46. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQwMDgyNWFkaXF6a2N4.

  47. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyNDc5M2FkaXF6a2N4.

  48. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5MDg2M2FkaXF6a2N4.

  49. 9 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM5OTg3N2FkaXF6a2N4.

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