8 Thicket Road Management Company Limited

Company Registration Number: 04191449

Company registered in England and Wales

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8 Thicket Road Management Company Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in London.

Registered Address

FLAT 2, 8 THICKET ROAD
ANERLEY
LONDON
SE20 8DD

There are 5 companies currently registered at this postcode, including this one.

All companies at SE20 8DD

Registration Data

Company Number

04191449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2,931£2,931£2,931£2,931£2,931£2,931
Current Assets £6,591£5,353£5,102£4,545£2,721£6,896£6,166
of which Cash £6,324£2,912£2,286£2,250£729£4,110£4,285
Total Assets £6,591£8,284£8,033£7,476£5,652£9,827£9,097
Current Liabilities £5,394£400£394£844£993£619£736
Net Current Assets £1,197£4,953£4,708£3,701£1,728£6,277£5,430
Total Net Worth £4,128£7,884£7,639£6,632£4,659£9,208£8,361

Previous Names

No previous names

Company Officers

  • SHADE, Paul John

    Secretary

    Appointed on 20 June 2015

     

    Flat 2, 8 Thicket Road
    Anerley
    London
    SE20 8DD

  • BRADFORD, Matthew

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    Flat 1a
    Thicket Road
    London
    SE20 8DD
    England

  • NICE, Victoria Christina

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1992

    Flat 4, 8
    Thicket Rd
    Anerley
    London
    SE20 8DD
    England

  • SHADE, Paul John

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1970

    Flat 2
    8 Thicket Road
    London
    SE20 8DD

  • GALPEER, Rhonda Janine

    Secretary

    Appointed on 6 February 2003

    Resigned on 28 September 2003

    Flat 2 8 Thicket Road
    London
    SE20 8DD

  • HERBERT, Tara Jane

    Secretary

    Appointed on 28 September 2003

    Resigned on 25 July 2011

    Flat 4 No 8 Thicket Road
    Anerley
    London
    SE20 8DD

  • HOLLAND, David Harry

    Secretary

    Appointed on 2 April 2001

    Resigned on 27 April 2002

    173 Sherwood Park Road
    Mitcham
    Surrey
    CR4 1NJ

  • OSUNDE, Natasha

    Secretary

    Appointed on 11 July 2011

    Resigned on 19 June 2015

    Flat 1b
    8
    Thicket Road
    London
    SE20 8DD
    United Kingdom

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • GALPEER, Rhonda Janine

    Director

    Appointed on 6 February 2003

    Resigned on 28 September 2003

    Nationality: American

    Occupation: Graphic Design

    Month of birth: February 1965

    Flat 2 8 Thicket Road
    London
    SE20 8DD

  • HERBERT, Tara Jane

    Director

    Appointed on 28 September 2003

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1969

    Flat 4 No 8 Thicket Road
    Anerley
    London
    SE20 8DD

  • HOLLAND, David Harry

    Director

    Appointed on 2 April 2001

    Resigned on 27 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1940

    173 Sherwood Park Road
    Mitcham
    Surrey
    CR4 1NJ

  • LAWSON, Pauline Angela

    Director

    Appointed on 2 April 2001

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    209 Manor Road
    Mitcham
    Surrey
    CR4 1JH

  • OSUNDE, Natasha

    Director

    Appointed on 11 July 2011

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1977

    Flat 1b
    8
    Thicket Road
    London
    SE20 8DD
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2001

    Resigned on 2 April 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6432J69. Transaction: MzE3MzI2MTE2MGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KU097S. Transaction: MzE2MzE5MDEzN2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54OF47N. Transaction: MzE0NjEyNDMzNGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUOUBM. Transaction: MzEzODI1NzI5OGFkaXF6a2N4.

  5. 26 November 2015 Appointment of Miss Victoria Christina Nice as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4KYDX0W. Transaction: MzEzNjExMjE3MmFkaXF6a2N4.

  6. 21 November 2015 Appointment of Mr Paul John Shade as a secretary on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: AP03. Barcode: X4KNQT1M. Transaction: MzEzNTcxMDU3OGFkaXF6a2N4.

  7. 21 November 2015 Termination of appointment of Natasha Osunde as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4KNQTB7. Transaction: MzEzNTcxMDU3MWFkaXF6a2N4.

  8. 21 November 2015 Termination of appointment of Natasha Osunde as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X4KNQT83. Transaction: MzEzNTcxMDU1NmFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXQUW. Transaction: MzEyMDcxMTE0N2FkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NB64C2. Transaction: MzExNDEyMDQ5N2FkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351MAIQ. Transaction: MzA5NzYxMTk4OGFkaXF6a2N4.

  12. 22 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRHLP5. Transaction: MzA5MzE0NzM3NmFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28GGGMP. Transaction: MzA3ODAwMjQ2NWFkaXF6a2N4.

  14. 22 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C4TII. Transaction: MzA3MTUyMjU1M2FkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5RIM. Transaction: MzA1NzQ1Mjg2OWFkaXF6a2N4.

  16. 20 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6741. Transaction: MzA1MTA5NjMwMWFkaXF6a2N4.

  17. 4 January 2012 Termination of appointment of Tara Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUGQEZ. Transaction: MzA1MDEwMDYxMGFkaXF6a2N4.

  18. 11 August 2011 Appointment of Mr Matthew Bradford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8N6WKU. Transaction: MzA0MTkxNDk2OWFkaXF6a2N4.

  19. 26 July 2011 Director's details changed for Miss Natasha Osunde on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XADHFW4G. Transaction: MzA0MTAxMTE1MmFkaXF6a2N4.

  20. 25 July 2011 Termination of appointment of Tara Herbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XADIJW4L. Transaction: MzA0MTAxMTE5M2FkaXF6a2N4.

  21. 25 July 2011 Appointment of Miss Natasha Osunde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA01MW2S. Transaction: MzA0MDkzNjQxNWFkaXF6a2N4.

  22. 23 July 2011 Appointment of Miss Natasha Osunde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA01TW2Z. Transaction: MzA0MDkzNjQyNmFkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XGK4LTN2. Transaction: MzAzNjIyOTY0OGFkaXF6a2N4.

  24. 8 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4NZJPRZ. Transaction: MzAyODQ4NzI3NWFkaXF6a2N4.

  25. 24 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XMAWBJEX. Transaction: MzAxNDIyNjA1N2FkaXF6a2N4.

  26. 24 April 2010 Director's details changed for Paul John Shade on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XMAWAJEW. Transaction: MzAxNDIyNTgwNGFkaXF6a2N4.

  27. 24 April 2010 Director's details changed for Tara Jane Herbert on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XMAW9JEV. Transaction: MzAxNDIyNTgwM2FkaXF6a2N4.

  28. 10 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AR5CRG8X. Transaction: MzAwNjc0NjExMmFkaXF6a2N4.

  29. 9 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57UC8UH. Transaction: MjAzMDM1MDMxMmFkaXF6a2N4.

  30. 2 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASYQY7PK. Transaction: MjAyNzAzNjQ3NmFkaXF6a2N4.

  31. 21 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5ZZZ0U. Transaction: MjAwMzcwNTAwNWFkaXF6a2N4.

  32. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX9DGXJP. Transaction: MjAwMDM0MDYyN2FkaXF6a2N4.

  33. 23 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwNDQwNmFkaXF6a2N4.

  34. 23 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMjQ1N2FkaXF6a2N4.

  35. 26 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcwNzI3NGFkaXF6a2N4.

  36. 22 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODQyNzMyOWFkaXF6a2N4.

  37. 3 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1MDcyNWFkaXF6a2N4.

  38. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI5MzI5NWFkaXF6a2N4.

  39. 20 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMzE5NmFkaXF6a2N4.

  40. 20 April 2004 Ad 21/12/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgyOTEzNmFkaXF6a2N4.

  41. 10 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA1NTU5NGFkaXF6a2N4.

  42. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczNjMzMmFkaXF6a2N4.

  43. 2 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI2MjQ2NmFkaXF6a2N4.

  44. 22 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MjQzMGFkaXF6a2N4.

  45. 13 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM2NzcxM2FkaXF6a2N4.

  46. 13 February 2003 Registered office changed on 13/02/03 from: 209 manor road mitcham surrey CR4 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDYzNzUwMWFkaXF6a2N4.

  47. 13 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDY4Mzc5MWFkaXF6a2N4.

  48. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3NjQxOGFkaXF6a2N4.

  49. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU2OTYxNWFkaXF6a2N4.

  50. 7 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAzMTE5MmFkaXF6a2N4.

  51. 2 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMjQ2NGFkaXF6a2N4.

  52. 11 April 2001 Registered office changed on 11/04/01 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg5Nzg0NWFkaXF6a2N4.

  53. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3NTA1NGFkaXF6a2N4.

  54. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxMzgwMGFkaXF6a2N4.

  55. 10 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1NDgxM2FkaXF6a2N4.

  56. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3ODE4MGFkaXF6a2N4.

  57. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk0MTQ4NWFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:42:17 +0100