14 Thornton Hill Management Co. Limited

Company Registration Number: 04496057

Company registered in England and Wales

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14 Thornton Hill Management Co. Limited is a Private Company Limited by Guarantee first registered on 26 July 2002. Its current registered address is in Leatherhead, Surrey.

Registered Address

11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 175 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

04496057

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEDOS, Philip

    Secretary

    Appointed on 2 January 2009

     

    Flat 2
    14 Thornton Hill
    Wimbledon
    SW19 4HS

  • BEDOS, Philip

    Director

    Appointed on 2 July 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1958

    Flat 2
    14 Thornton Hill
    Wimbledon
    SW19 4HS

  • SCHAEDLER, Herbert

    Director

    Appointed on 26 July 2004

     

    Nationality: German

    Occupation: Banker

    Month of birth: January 1962

    12 Thornton Hill
    London
    SW19 4HS

  • TRUEMAN, Stuart

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1975

    20 Wolger Road
    Mosman Sydney
    Nsw 2100
    New South Wales
    Australia

  • CUMINGS, Glennis Patricia

    Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2004

    100 Maycross Avenue
    Morden
    Surrey
    SM4 4DB

  • TRUEMAN, Stuart

    Secretary

    Appointed on 26 July 2004

    Resigned on 2 January 2009

    20 Wolger Road
    Mosman Sydney
    Nsw 2100
    New South Wales
    Australia

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 31 July 2002

    31 Corsham Street
    London
    N1 6DR

  • COLE, David John

    Director

    Appointed on 26 July 2004

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    Flat 2
    14 Thornton Hill
    Wimbledon London
    SW19 4HS

  • CONRATHE, Graham Henry

    Director

    Appointed on 31 July 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1948

    12 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 31 July 2002

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 26 July 2002

    Resigned on 31 July 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L6E9T. Transaction: MzE3MzY5OTU5OWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D73GE1. Transaction: MzE1NTA1NjE3MGFkaXF6a2N4.

  3. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54R0DA3. Transaction: MzE0NjE3ODgwMWFkaXF6a2N4.

  4. 2 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUVSX. Transaction: MzEyODI1MzM5M2FkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46H5P7C. Transaction: MzEyMjQyMDEwMWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBUIW. Transaction: MzEwNTk0NDA0MGFkaXF6a2N4.

  7. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353OJMY. Transaction: MzA5ODAyOTg3NGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZX0WI. Transaction: MzA4MzQ0MDY4N2FkaXF6a2N4.

  9. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OBB8I. Transaction: MzA3NzAwODIxMWFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8X33M. Transaction: MzA2MjMzNzM1MWFkaXF6a2N4.

  11. 13 July 2012 Registered office address changed from Flat 2 14 Thornton Hill Wimbledon London SW19 4HS England on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D15DYW. Transaction: MzA2MDczODAyNWFkaXF6a2N4.

  12. 28 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LB5JU. Transaction: MzA1NDkwNzY4M2FkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XD2LJWBN. Transaction: MzA0MTM5ODk4MmFkaXF6a2N4.

  14. 7 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A92MTUOI. Transaction: MzAzODQ3NDYyMGFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 31 July 2010 no member list [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X87EQSY6. Transaction: MzAzNDk4MDM0N2FkaXF6a2N4.

  16. 4 April 2011 Registered office address changed from Flat 3 14 Thornton Hill Wimbledon London SW19 4HS on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X87EPSY5. Transaction: MzAzNDkzMjM5OWFkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XC3ZFQCS. Transaction: MzAyOTQxNjg5N2FkaXF6a2N4.

  18. 29 December 2010 Director's details changed for Philip Bedos on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XC3ZCQCP. Transaction: MzAyOTQxNjc0NGFkaXF6a2N4.

  19. 29 December 2010 Director's details changed for Stuart Trueman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC3ZEQCR. Transaction: MzAyOTQxNjc1MGFkaXF6a2N4.

  20. 29 December 2010 Director's details changed for Herbert Schaedler on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XC3ZDQCQ. Transaction: MzAyOTQxNjc0OWFkaXF6a2N4.

  21. 17 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A028TJWS. Transaction: MzAxNTY5ODQ3OWFkaXF6a2N4.

  22. 31 July 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3CSBZD. Transaction: MjAzODI3OTk2M2FkaXF6a2N4.

  23. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APMJ09R4. Transaction: MjAzMjkxNjczOGFkaXF6a2N4.

  24. 12 January 2009 Secretary appointed philip bedos [View PDF]

    Category: Officers. Type: 288a. Barcode: AO3LA6AC. Transaction: MjAyMzEwMzc3NGFkaXF6a2N4.

  25. 12 January 2009 Appointment terminated secretary stuart trueman [View PDF]

    Category: Officers. Type: 288b. Barcode: APD316AW. Transaction: MjAyMzEwMzU2MGFkaXF6a2N4.

  26. 12 January 2009 Director and secretary's change of particulars / stuart trueman / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APD306AV. Transaction: MjAyMzEwMzExN2FkaXF6a2N4.

  27. 12 January 2009 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APD2Z6AT. Transaction: MjAyMzEwMjYzN2FkaXF6a2N4.

  28. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAJA9ZVG. Transaction: MjAwNTc5MjU2M2FkaXF6a2N4.

  29. 14 August 2007 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMwNTI4MWFkaXF6a2N4.

  30. 11 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MzgyNGFkaXF6a2N4.

  31. 6 November 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg5ODU2N2FkaXF6a2N4.

  32. 4 November 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMjUwMGFkaXF6a2N4.

  33. 12 October 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM1Mjc0MWFkaXF6a2N4.

  34. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM3NTIyNWFkaXF6a2N4.

  35. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1MzczOWFkaXF6a2N4.

  36. 2 June 2005 Accounts for a dormant company made up to 30 July 2004 [View PDF]

    Action Date: 30 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU0NTM4MmFkaXF6a2N4.

  37. 20 September 2004 Annual return made up to 26/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5NjQ4N2FkaXF6a2N4.

  38. 20 September 2004 Annual return made up to 26/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUxMTg2NmFkaXF6a2N4.

  39. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ2NTkxM2FkaXF6a2N4.

  40. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc5Mjc3NGFkaXF6a2N4.

  41. 25 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc2Mzc4OWFkaXF6a2N4.

  42. 25 August 2004 Registered office changed on 25/08/04 from: 12 thornton hill wimbledon london SW19 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3MDQ3M2FkaXF6a2N4.

  43. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ4NzY5MmFkaXF6a2N4.

  44. 17 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjk4ODU4OWFkaXF6a2N4.

  45. 10 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwNjc4N2FkaXF6a2N4.

  46. 12 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUxNTU2MWFkaXF6a2N4.

  47. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQzMjg1NWFkaXF6a2N4.

  48. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1NjYzN2FkaXF6a2N4.

  49. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI3MzQwNGFkaXF6a2N4.

  50. 12 August 2002 Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY0OTU0N2FkaXF6a2N4.

  51. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA4MzI1OGFkaXF6a2N4.

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