59 Thornsbeach Road Limited

Company Registration Number: 03928780

Company registered in England and Wales

Approximate Location Map
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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.
59 Thornsbeach Road Limited is a Private Company Limited by Shares first registered on 18 February 2000.

Registered Address

59 THORNSBEACH ROAD
LONDON
SE6 1EU

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

All companies at SE6 1EU

Registration Data

Company Number

03928780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

17 August

Accounts Category

DORMANT

Accounts Last Made Up

17 August 2016

Accounts Next Due

17 May 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320072006
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£0£0
of which Cash £0£0£0£4£0£0
Total Assets £4£4£4£4£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£0
Total Net Worth £4£4£4£4£0£0

Previous Names

No previous names

Company Officers

  • WALLACE, Carmen Eugina

    Secretary

    Appointed on 1 April 2004

     

    59 Thornsbeach Road
    Catford
    London
    SE6 1EU

  • DEVLIN, Joel James

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1978

    59a
    Thornsbeach Road
    London
    SE6 1EU
    England

  • WALLACE, Carmen Eugina

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1968

    59 Thornsbeach Road
    Catford
    London
    SE6 1EU

  • KERR, Michelle Angeline

    Secretary

    Appointed on 18 February 2000

    Resigned on 30 April 2001

    59 Thornsbeach Road
    London
    SE6 1EU

  • STOWER, Miriam

    Secretary

    Appointed on 1 May 2001

    Resigned on 1 March 2004

    59 Thornsbeach Road
    Catford
    London
    SE6 1EU

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • EMMANUEL, Sebrina Helena

    Director

    Appointed on 18 February 2000

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Hair Stler

    Month of birth: October 1977

    59 Thornsbeach Road
    London
    SE6 1EU

  • GOLDBOURNE, Peter Lloyd

    Director

    Appointed on 26 January 2004

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: December 1970

    59a Thornsbeach Road
    Catford
    London
    SE6 1EU

  • KERR, Michelle Angeline

    Director

    Appointed on 18 February 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: October 1970

    59 Thornsbeach Road
    London
    SE6 1EU

  • LAWRENCE, Stephen Anthony

    Director

    Appointed on 18 February 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: British Rail Technician

    Month of birth: January 1973

    59 Thornsbeach Road
    London
    SE6 1EU

  • SAKHABUTH, Marylyn Barbara

    Director

    Appointed on 24 April 2008

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: August 1966

    59 Thornsbeach Road
    London
    SE6 1EU

  • SAMSON, Clare

    Director

    Appointed on 19 April 2000

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: December 1965

    59 Thornsbeach Road
    Catford
    London
    SE6 1EU

  • STOWER, Miriam

    Director

    Appointed on 5 February 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Stock Controller

    Month of birth: August 1976

    59 Thornsbeach Road
    Catford
    London
    SE6 1EU

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 August 2016 Accounts for a dormant company made up to 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Accounts. Type: AA. Barcode: X5EA1Q8A. Transaction: MzE1NjA3NDA2NGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECGIQ. Transaction: MzE0MjYzODQxN2FkaXF6a2N4.

  3. 25 August 2015 Accounts for a dormant company made up to 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Accounts. Type: AA. Barcode: X4EKFY5U. Transaction: MzEyOTYzOTM5OWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TV4VS. Transaction: MzExNzg5NzM0N2FkaXF6a2N4.

  5. 19 September 2014 Accounts for a dormant company made up to 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Accounts. Type: AA. Barcode: X3GPZI6Y. Transaction: MzEwNzgyMDYzN2FkaXF6a2N4.

  6. 6 May 2014 Appointment of Mr Joel James Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CIK68. Transaction: MzA5OTUxMTI0OWFkaXF6a2N4.

  7. 28 April 2014 Termination of appointment of Marylyn Sakhabuth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RQ0AW. Transaction: MzA5ODk2NjM2MWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32D408H. Transaction: MzA5NTA3ODk5M2FkaXF6a2N4.

  9. 2 September 2013 Accounts for a dormant company made up to 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Accounts. Type: AA. Barcode: X2G2K303. Transaction: MzA4NDI0ODgyNmFkaXF6a2N4.

  10. 1 August 2013 Accounts for a dormant company made up to 17 August 2009 [View PDF]

    Action Date: 17 August 2009. Category: Accounts. Type: AA. Barcode: A2DPWHR7. Transaction: MzA4MjU4NDQ3M2FkaXF6a2N4.

  11. 1 August 2013 Accounts for a dormant company made up to 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Accounts. Type: AA. Barcode: A2DPWHRF. Transaction: MzA4MjU4NDQ2NGFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2DMRR95. Transaction: MzA4MjM0NDgxMWFkaXF6a2N4.

  13. 27 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjIyMzgzN2FkaXF6a2N4.

  14. 18 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTU1MDgyMWFkaXF6a2N4.

  15. 15 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjI2MjU5NmFkaXF6a2N4.

  16. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAxMTM4OGFkaXF6a2N4.

  17. 11 August 2012 Accounts for a dormant company made up to 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Accounts. Type: AA. Barcode: X1F3SWPV. Transaction: MzA2MjI2MjU4OGFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X195ZXKR. Transaction: MzA1NzcwMjg5MGFkaXF6a2N4.

  19. 18 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X2GJ2SIA. Transaction: MzAzNDAwNTEwM2FkaXF6a2N4.

  20. 22 November 2010 Accounts for a dormant company made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Accounts. Type: AA. Barcode: ACYBPP8H. Transaction: MzAyNzM1MDUwOWFkaXF6a2N4.

  21. 17 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTY2NDgwNWFkaXF6a2N4.

  22. 16 July 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XKUWVLQD. Transaction: MzAxOTY2NDc4NWFkaXF6a2N4.

  23. 16 July 2010 Director's details changed for Marylyn Barbara Sakhabuth on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XKUWULQC. Transaction: MzAxOTY2NDcyOWFkaXF6a2N4.

  24. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2NzAwNmFkaXF6a2N4.

  25. 24 June 2009 Accounts for a dormant company made up to 17 August 2008 [View PDF]

    Action Date: 17 August 2008. Category: Accounts. Type: AA. Barcode: PD72MAZ6. Transaction: MjAzNTc1ODMwM2FkaXF6a2N4.

  26. 19 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXUP7HS. Transaction: MjAyNjE2NTIzNmFkaXF6a2N4.

  27. 7 January 2009 Accounts for a dormant company made up to 17 August 2007 [View PDF]

    Action Date: 17 August 2007. Category: Accounts. Type: AA. Barcode: AR0R4679. Transaction: MjAyMjY3ODc1M2FkaXF6a2N4.

  28. 14 May 2008 Director appointed marylyn barbara sakhabuth [View PDF]

    Category: Officers. Type: 288a. Barcode: ADOSEZP5. Transaction: MjAwNTM5ODIwNmFkaXF6a2N4.

  29. 19 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4XNY3A. Transaction: MjAwMTcwNjEzM2FkaXF6a2N4.

  30. 29 May 2007 Accounts for a dormant company made up to 17 August 2006 [View PDF]

    Action Date: 17 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMDU5NWFkaXF6a2N4.

  31. 19 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MDQwMWFkaXF6a2N4.

  32. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3NDA3NWFkaXF6a2N4.

  33. 25 July 2006 Accounts for a dormant company made up to 17 August 2005 [View PDF]

    Action Date: 17 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyOTI3MWFkaXF6a2N4.

  34. 4 May 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5MjE1MGFkaXF6a2N4.

  35. 17 March 2005 Accounts for a dormant company made up to 17 August 2004 [View PDF]

    Action Date: 17 August 2004. Category: Accounts. Type: AA. Transaction: MDExMjMxMDMxN2FkaXF6a2N4.

  36. 8 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxNzE1NWFkaXF6a2N4.

  37. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgxNTE2M2FkaXF6a2N4.

  38. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA2MDIwNGFkaXF6a2N4.

  39. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgzNDE1M2FkaXF6a2N4.

  40. 28 June 2004 Accounts for a dormant company made up to 17 August 2003 [View PDF]

    Action Date: 17 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjA5NjUwNGFkaXF6a2N4.

  41. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA0MzE5NmFkaXF6a2N4.

  42. 14 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNTQ5NWFkaXF6a2N4.

  43. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgzNDU4NWFkaXF6a2N4.

  44. 8 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NjI2OGFkaXF6a2N4.

  45. 26 April 2003 Accounts for a dormant company made up to 17 August 2002 [View PDF]

    Action Date: 17 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NzM0NjExNGFkaXF6a2N4.

  46. 26 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1NTA4OWFkaXF6a2N4.

  47. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5NzIxOWFkaXF6a2N4.

  48. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYzNTQ2N2FkaXF6a2N4.

  49. 5 May 2002 Ad 05/02/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzY5MTM0OGFkaXF6a2N4.

  50. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjkxMDkyN2FkaXF6a2N4.

  51. 16 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ0MTA4MmFkaXF6a2N4.

  52. 16 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA0Nzk5N2FkaXF6a2N4.

  53. 16 April 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2MjIzMWFkaXF6a2N4.

  54. 21 February 2002 Accounts for a dormant company made up to 17 August 2001 [View PDF]

    Action Date: 17 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTg4NjYwM2FkaXF6a2N4.

  55. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxMDc2MGFkaXF6a2N4.

  56. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzMzkwOGFkaXF6a2N4.

  57. 20 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyNjM1NGFkaXF6a2N4.

  58. 16 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4NTI3OGFkaXF6a2N4.

  59. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU2MzYxNWFkaXF6a2N4.

  60. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2Njk2MWFkaXF6a2N4.

  61. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI0MjQ4NGFkaXF6a2N4.

  62. 12 January 2001 Accounting reference date extended from 28/02/01 to 17/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDU2NDg5N2FkaXF6a2N4.

  63. 3 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1ODYyN2FkaXF6a2N4.

  64. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY2NzkwOGFkaXF6a2N4.

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