60 Thornfield Road Limited

Company Registration Number: 04326934

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.
60 Thornfield Road Limited is a Private Company Limited by Shares first registered on 22 November 2001.

Registered Address

60 THORNFIELD ROAD
LONDON
W12 8JQ

There are 7 companies currently registered at this postcode, including this one.

All companies at W12 8JQ

Registration Data

Company Number

04326934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • NICHOLSON, Hamish John

    Secretary

    Appointed on 23 October 2006

     

    60 Thornfield Road
    London
    W12 8JQ

  • KASPARIAN, Helen

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Development Producer

    Month of birth: December 1969

    90 South Worple Way
    London
    SW148NG

  • MORRISON, Anna

    Director

    Appointed on 15 October 2015

     

    Nationality: Australian

    Occupation: Investment Director

    Month of birth: October 1976

    Flat 1 , 60
    Thornfield Road
    London
    W12 8JQ
    England

  • NICHOLSON, Hamish John

    Director

    Appointed on 22 November 2001

     

    Nationality: New Zealand

    Occupation: Sales Director

    Month of birth: January 1961

    60 Thornfield Road
    London
    W12 8JQ

  • HAYES, Cheryl Frances

    Secretary

    Appointed on 1 July 2002

    Resigned on 2 August 2006

    60 Thornfield Road
    London
    W12 8JQ

  • KASPARIAN, Helen

    Secretary

    Appointed on 22 November 2001

    Resigned on 1 July 2002

    60 Thornfield Road
    London
    W12 8JQ

  • SCS SECRETARIES LIMITED

    Secretary

    Appointed on 22 November 2001

    Resigned on 22 November 2001

    15 Pilton Place
    Cardiff
    South Glamorgan
    CF14 3DS

  • CALVERT, Antonia

    Director

    Appointed on 1 November 2006

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1972

    60 Thornfield Road
    London
    W12 8JQ

  • HAYES, Dominic Michael

    Director

    Appointed on 22 November 2001

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    60 Thornfield Road
    London
    W12 8JQ

  • SCS DIRECTORS LIMITED

    Director

    Appointed on 22 November 2001

    Resigned on 22 November 2001

    15 Pilton Place
    Cardiff
    South Glamorgan
    CF14 3DS

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

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCSU3. Transaction: MzE2MjQyNzExOWFkaXF6a2N4.

  2. 4 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COMDVL. Transaction: MzE1NDQ3MDIzOWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSTT5. Transaction: MzEzNTc0MDE0MmFkaXF6a2N4.

  4. 15 October 2015 Appointment of Ms Anna Morrison as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1V3VN. Transaction: MzEzMzE0Nzc1OGFkaXF6a2N4.

  5. 31 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRR86D. Transaction: MzEyODE5MjM5MGFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0FXAI. Transaction: MzExMzc1OTI5M2FkaXF6a2N4.

  7. 6 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: X3DP4Y0A. Transaction: MzEwNTEzMjk4MmFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X30HJ914. Transaction: MzA5MzM1ODIwNmFkaXF6a2N4.

  9. 30 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: X2DPB87F. Transaction: MzA4MjQwMjk5MWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2XM2. Transaction: MzA2OTIxNTQzM2FkaXF6a2N4.

  11. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYOHC3. Transaction: MzA2MjkzOTQyMGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10F6VKB. Transaction: MzA1MDY4MDczNmFkaXF6a2N4.

  13. 1 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCX2EWBT. Transaction: MzA0MTM4ODQ3MGFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X95VBQ07. Transaction: MzAyODk2ODI5M2FkaXF6a2N4.

  15. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZH07MOU. Transaction: MzAyMTY3MDUzMmFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XHT6EGMT. Transaction: MzAwNjk3NzEyMWFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Helen Kasparian on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XHT6CGMR. Transaction: MzAwNjk3NjQxOWFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Hamish John Nicholson on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XHT6DGMS. Transaction: MzAwNjk3NjA0MmFkaXF6a2N4.

  19. 11 January 2010 Termination of appointment of Antonia Calvert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXS77GK0. Transaction: MzAwNjgxNDc4NmFkaXF6a2N4.

  20. 18 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XD6SLDDJ. Transaction: MjA0MTU5NzQwMmFkaXF6a2N4.

  21. 2 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C2D5BD. Transaction: MjAxOTE1Mzc3NmFkaXF6a2N4.

  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: XQBUL2ZE. Transaction: MjAxMjk5NjAxNmFkaXF6a2N4.

  23. 29 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkyNzg1OGFkaXF6a2N4.

  24. 14 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: MDE4NTUwNTIxM2FkaXF6a2N4.

  25. 11 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1MDM2MmFkaXF6a2N4.

  26. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY1MDM2MWFkaXF6a2N4.

  27. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3OTU4M2FkaXF6a2N4.

  28. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwMTM5OGFkaXF6a2N4.

  29. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxNTU0M2FkaXF6a2N4.

  30. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU3OTExMGFkaXF6a2N4.

  31. 5 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxOTE5MWFkaXF6a2N4.

  32. 2 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIzNzIwMWFkaXF6a2N4.

  33. 3 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2OTczNjA0MGFkaXF6a2N4.

  34. 16 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NTYxMmFkaXF6a2N4.

  35. 5 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NzQwNDA3MWFkaXF6a2N4.

  36. 2 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2ODQ1NWFkaXF6a2N4.

  37. 28 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: MDA1NTQ4MDk1MmFkaXF6a2N4.

  38. 23 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NjU0M2FkaXF6a2N4.

  39. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI5NTQwNWFkaXF6a2N4.

  40. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMzMjA2MmFkaXF6a2N4.

  41. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYwMzk1M2FkaXF6a2N4.

  42. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc0NDI1MmFkaXF6a2N4.

  43. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0MTcxOWFkaXF6a2N4.

  44. 5 December 2001 Registered office changed on 05/12/01 from: 15 pilton place cardiff south glamorgan CF14 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk3MzM3NGFkaXF6a2N4.

  45. 5 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM2NDIzMmFkaXF6a2N4.

  46. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQxMzM5NWFkaXF6a2N4.

  47. 5 December 2001 Ad 22/11/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE0MDc0MmFkaXF6a2N4.

  48. 22 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUwNTE3OGFkaXF6a2N4.

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