48 Thicket Road Management Limited

Company Registration Number: 04014521

Company registered in England and Wales

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48 Thicket Road Management Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in London.

Registered Address

48C THICKET ROAD
LONDON
SE20 8DR

There are 12 companies currently registered at this postcode, including this one.

All companies at SE20 8DR

Registration Data

Company Number

04014521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,045£1,521£901£1,801£932£5,226
of which Cash £970£1,521£901£1,407£932£5,226
Total Assets £1,045£1,521£901£1,801£932£5,226
Current Liabilities £592£579£280£1,347£225£225
Net Current Assets £453£942£621£454£707£5,001
Total Net Worth £453£942£621£454£707£5,001

Previous Names

No previous names

Company Officers

  • O'HARA, Maureen

    Secretary

    Appointed on 25 June 2006

     

    48c Thicket Road
    London
    SE20 8DR

  • BLACK, Fanny

    Director

    Appointed on 8 February 2012

     

    Nationality: Belgian

    Occupation: Psychologist

    Month of birth: June 1989

    48b
    Thicket Road
    Anerley
    London
    SE20 8DR
    England

  • BLACK, James Alexander

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Registered Mental Health Nurse

    Month of birth: April 1985

    48b
    Thicket Road
    Anerley
    London
    SE20 8DR
    England

  • DALTON, Charlotte Edith

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: December 1971

    Basement Flat 48 Thicket Road
    Basement Flat
    48 Thicket Road
    London
    SE20 8DR
    Great Britain

  • GOOD, Alexander Frederick

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: December 1978

    6, Hanging Lees Close
    6, Hanging Lees Close
    Newhey
    Rochdale
    OL16 3SG
    United Kingdom

  • O'HARA, Maureen

    Director

    Appointed on 3 April 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1951

    48c Thicket Road
    London
    SE20 8DR

  • SARGENT, Howard Charles

    Director

    Appointed on 3 April 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1966

    Flat 1a
    48 Thicket Road
    London
    SE20 8DR

  • SARGENT, Cristina

    Secretary

    Appointed on 2 May 2001

    Resigned on 2 May 2005

    Flat 1a
    48 Thicket Road
    London
    SE20 8DR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 31 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • AFFLECK, Joanna Lee

    Director

    Appointed on 3 April 2001

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1968

    48b Thicket Road
    London
    SE20 8DR

  • COOK, Emma Clare

    Director

    Appointed on 29 November 2004

    Resigned on 8 February 2012

    Nationality: British

    Occupation: T & D Admin

    Month of birth: May 1979

    48b Thicket Road
    Anerley
    London
    SE20 8DR

  • COOK, Martin Paul

    Director

    Appointed on 29 November 2004

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Visual Effects Artist

    Month of birth: November 1975

    48b Thicket Road
    Anerley
    London
    SE20 8DR

  • HUBBARD, Alex

    Director

    Appointed on 29 November 2004

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Computer Operator

    Month of birth: June 1977

    48b Thicket Road
    London
    SE20 8DR

  • NELMES, Andrew John

    Director

    Appointed on 3 April 2001

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1965

    Basement Flat
    48 Thicket Road
    Penge
    London
    SE20 8DR

  • WEINBERG, Grant Daniel

    Director

    Appointed on 9 May 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Associate Director Gilead Sciences

    Month of birth: October 1970

    Garden Flat
    48 Thicket Road
    London
    SE20 8DR

  • WEINBERG, Sara Louise

    Director

    Appointed on 27 June 2002

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Research Ass

    Month of birth: January 1974

    Garden Flat
    48 Thicket Road
    London
    SE20 8DR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 31 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 30 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7Q9GH. Transaction: MzE1MjAzMjczN2FkaXF6a2N4.

  2. 30 June 2016 Director's details changed for Mr Howard Charles Sargent on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X5A7Q9D4. Transaction: MzE1MjAzMjM4MGFkaXF6a2N4.

  3. 30 June 2016 Director's details changed for Mr Alexander Frederick Good on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X5A7Q9EX. Transaction: MzE1MjAzMjM3NGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RAF6I. Transaction: MzE0MjkyNjcyN2FkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADP4BC. Transaction: MzEyNTk2OTMwOGFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X41F4. Transaction: MzExODk1Njc2NmFkaXF6a2N4.

  7. 12 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR7UJ. Transaction: MzEwMzY0ODU3OWFkaXF6a2N4.

  8. 12 July 2014 Director's details changed for Mr Alexander Frederick Good on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X3BYR7UB. Transaction: MzEwMzY0ODU3M2FkaXF6a2N4.

  9. 12 July 2014 Director's details changed for Ms Charlotte Edith Dalton on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X3BYR7U3. Transaction: MzEwMzY0ODU3MmFkaXF6a2N4.

  10. 12 July 2014 Director's details changed for Mrs Fanny Black on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X3BYR7TV. Transaction: MzEwMzY0ODU3MWFkaXF6a2N4.

  11. 18 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3204FHV. Transaction: MzA5NDcxMjk0OGFkaXF6a2N4.

  12. 24 June 2013 Director's details changed for Fanny Chatel on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: CH01. Barcode: X2B6S37V. Transaction: MzA4MDM0NjA1NmFkaXF6a2N4.

  13. 23 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2B459MG. Transaction: MzA4MDI3Njg4NmFkaXF6a2N4.

  14. 20 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22JP5JU. Transaction: MzA3MzE3MzEzOGFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BW4L5V. Transaction: MzA2MDAyMjI0NmFkaXF6a2N4.

  16. 29 June 2012 Director's details changed for Mr Alexander Frederick Good on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BW4L5N. Transaction: MzA2MDAyMTcxN2FkaXF6a2N4.

  17. 29 June 2012 Director's details changed for Ms Charlotte Edith Dalton on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BW4L5F. Transaction: MzA2MDAyMTE0N2FkaXF6a2N4.

  18. 2 April 2012 Appointment of Fanny Chatel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T6BAY. Transaction: MzA1NTE2NDM2N2FkaXF6a2N4.

  19. 2 April 2012 Appointment of James Alexander Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T6B7M. Transaction: MzA1NTE2MzgxMWFkaXF6a2N4.

  20. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153AL4W. Transaction: MzA1NDQ3MDcyOGFkaXF6a2N4.

  21. 16 February 2012 Termination of appointment of Emma Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12SVOBF. Transaction: MzA1MjU4OTc2NmFkaXF6a2N4.

  22. 16 February 2012 Termination of appointment of Martin Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12SVOAR. Transaction: MzA1MjU4OTY4MWFkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0EH7VA4. Transaction: MzAzOTQ2ODI0N2FkaXF6a2N4.

  24. 27 June 2011 Director's details changed for Martin Paul Cook on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0EH5VA2. Transaction: MzAzOTQwODk1NWFkaXF6a2N4.

  25. 27 June 2011 Director's details changed for Emma Clare Cook on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0EH4VA1. Transaction: MzAzOTQwODkzNWFkaXF6a2N4.

  26. 27 June 2011 Director's details changed for Mr Howard Charles Sargent on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X0EH6VA3. Transaction: MzAzOTQwODk1NGFkaXF6a2N4.

  27. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY5ZUSGE. Transaction: MzAzMzkwMDg4NWFkaXF6a2N4.

  28. 13 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XXH7UMIG. Transaction: MzAyMTM3ODk0OWFkaXF6a2N4.

  29. 13 August 2010 Appointment of Ms Charlotte Edith Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXH7SMIE. Transaction: MzAyMTM3ODk0NmFkaXF6a2N4.

  30. 13 August 2010 Director's details changed for Howard Charles Sargent on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXH7RMID. Transaction: MzAyMTM3ODk0N2FkaXF6a2N4.

  31. 13 August 2010 Appointment of Mr Alexander Frederick Good as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXH7TMIF. Transaction: MzAyMTM3ODk0OGFkaXF6a2N4.

  32. 13 August 2010 Director's details changed for Maureen O'hara on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXH7QMIC. Transaction: MzAyMTM3ODk0NWFkaXF6a2N4.

  33. 21 May 2010 Termination of appointment of Grant Weinberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV2A3K59. Transaction: MzAxNjA2MTc5M2FkaXF6a2N4.

  34. 25 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARP0RIJI. Transaction: MzAxMjI1MjYzN2FkaXF6a2N4.

  35. 1 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLPAB5M. Transaction: MjAzNjIxODYxOWFkaXF6a2N4.

  36. 11 May 2009 Director appointed mr grant daniel weinberg [View PDF]

    Category: Officers. Type: 288a. Barcode: XC8ZP9P3. Transaction: MjAzMjU3OTYyM2FkaXF6a2N4.

  37. 10 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOBO77X8. Transaction: MjAyNzc1OTAwMmFkaXF6a2N4.

  38. 2 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0CD11Z. Transaction: MjAwODI2OTg2NWFkaXF6a2N4.

  39. 2 July 2008 Registered office changed on 02/07/2008 from basement flat 48 thicket road london SE20 8DR [View PDF]

    Category: Address. Type: 287. Barcode: XB0CC11Y. Transaction: MjAwODIyMTEyN2FkaXF6a2N4.

  40. 22 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASPU4Z3R. Transaction: MjAwMzg1NDY1NGFkaXF6a2N4.

  41. 24 August 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2Nzk0MWFkaXF6a2N4.

  42. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5ODcxN2FkaXF6a2N4.

  43. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NzAxMmFkaXF6a2N4.

  44. 1 September 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyODA5NmFkaXF6a2N4.

  45. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0OTAxMWFkaXF6a2N4.

  46. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMzcxNmFkaXF6a2N4.

  47. 24 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4MzI0MWFkaXF6a2N4.

  48. 22 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxNzU4NWFkaXF6a2N4.

  49. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE0NTA0MGFkaXF6a2N4.

  50. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0OTg2NmFkaXF6a2N4.

  51. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4ODQxNWFkaXF6a2N4.

  52. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM0MzE0NWFkaXF6a2N4.

  53. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5OTg3N2FkaXF6a2N4.

  54. 13 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5ODg4M2FkaXF6a2N4.

  55. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg1NDI1N2FkaXF6a2N4.

  56. 16 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MzA1OGFkaXF6a2N4.

  57. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU1NTc4OGFkaXF6a2N4.

  58. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzODQ4OWFkaXF6a2N4.

  59. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyNzQ3NGFkaXF6a2N4.

  60. 24 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MDk4M2FkaXF6a2N4.

  61. 6 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDcyOTQyMWFkaXF6a2N4.

  62. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3MzcxM2FkaXF6a2N4.

  63. 6 August 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NjMxMWFkaXF6a2N4.

  64. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUwMTExOGFkaXF6a2N4.

  65. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUxMzA5OGFkaXF6a2N4.

  66. 19 April 2001 Registered office changed on 19/04/01 from: media house 4 stratford place london W1N 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYwNjQ5NGFkaXF6a2N4.

  67. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3MzE0NGFkaXF6a2N4.

  68. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU3MDczNGFkaXF6a2N4.

  69. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE3NjM2N2FkaXF6a2N4.

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