65 Thornton Avenue Management Limited

Company Registration Number: 04499149

Company registered in England and Wales

Approximate Location Map
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65 Thornton Avenue Management Limited is a Private Company Limited by Shares first registered on 30 July 2002.

Registered Address

65 THORNTON AVENUE
LONDON
SW2 4BD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW2 4BD

Registration Data

Company Number

04499149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PREMARUBAN, Thenuhan

    Secretary

    Appointed on 13 June 2016

     

    65 Thornton Avenue
    London
    SW2 4BD

  • HUNT, Lucy Anne

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Ship Broking

    Month of birth: March 1988

    65c
    Thornton Avenue
    Thornton Avenue
    London
    SW2 4BD
    England

  • PREMARUBAN, Thenuhan

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1987

    65 Thornton Avenue
    London
    SW2 4BD

  • WITTET, Chloe Marie-Sophie

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Senior Press Officer

    Month of birth: June 1990

    65 Thornton Avenue
    London
    SW2 4BD

  • BRADSHAW, Sarah

    Secretary

    Appointed on 9 July 2004

    Resigned on 6 April 2010

    65b Thornton Avenue
    London
    SW2 4BD

  • GODESEN, Jessica Suzanna

    Secretary

    Appointed on 1 July 2013

    Resigned on 13 June 2016

    65a
    Thornton Avenue
    Thornton Avenue
    London
    SW2 4BD
    England

  • PEARCE, Dawn

    Secretary

    Appointed on 30 July 2002

    Resigned on 9 July 2004

    65a Thornton Avenue
    London
    SW2 4BD

  • SANDFORD, Jade Clover

    Secretary

    Appointed on 7 April 2010

    Resigned on 1 July 2013

    65 Thornton Avenue
    London
    SW2 4BD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMITAGE, Richard

    Director

    Appointed on 1 January 2006

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    65a Thornton Avenue
    Streatham
    London
    SW2 4BD

  • BALM, Matthew

    Director

    Appointed on 8 July 2010

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1983

    65 Thornton Avenue
    London
    SW2 4BD

  • BRADSHAW, Andrew

    Director

    Appointed on 30 July 2002

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1973

    65b
    Thornton Avenue
    London
    SW2 4BD

  • GODESEN, Jessica Suzanna

    Director

    Appointed on 25 May 2010

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Event Producer

    Month of birth: October 1975

    65 Thornton Avenue
    London
    SW2 4BD

  • LAMB, Nicholas Robert

    Director

    Appointed on 30 July 2002

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1972

    65c Thornton Avenue
    London
    SW2 4BD

  • PEARCE, Philip William Stanley

    Director

    Appointed on 30 July 2002

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    65a Thornton Avenue
    London
    SW2 4B2

  • SANDFORD, Jade Clover

    Director

    Appointed on 21 April 2008

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1977

    65c
    Thornton Avenue
    London
    SW2 4BD

  • SIMPSON, Karl Wesley

    Director

    Appointed on 9 July 2004

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Engineering Surveyor

    Month of birth: July 1968

    65a Thornton Avenue
    London
    SW2 4BD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C24YMG. Transaction: MzE4MjE1NDMwM2FkaXF6a2N4.

  2. 15 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62948LD. Transaction: MzE3MTE3NjM0N2FkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD8EQ. Transaction: MzE1NjI2ODg0OWFkaXF6a2N4.

  4. 29 June 2016 Director's details changed for Miss Chloe Chloe Marie-Sophie Wittet on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A50Y0W. Transaction: MzE1MTk0NzQxOWFkaXF6a2N4.

  5. 29 June 2016 Appointment of Miss Chloe Chloe Marie-Sophie Wittet as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5A50W16. Transaction: MzE1MTk0NTk2MWFkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Jessica Suzanna Godesen as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5A50TP2. Transaction: MzE1MTk0NTI0MmFkaXF6a2N4.

  7. 29 June 2016 Appointment of Mr Thenuhan Premaruban as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP03. Barcode: X5A50SYA. Transaction: MzE1MTk0NTEwN2FkaXF6a2N4.

  8. 29 June 2016 Termination of appointment of Jessica Suzanna Godesen as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM02. Barcode: X5A50SGO. Transaction: MzE1MTk0NDg2N2FkaXF6a2N4.

  9. 14 June 2016 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: A58PFVWQ. Transaction: MzE1MDcwMzY1MGFkaXF6a2N4.

  10. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNWNL. Transaction: MzE0Mjg1MzE2N2FkaXF6a2N4.

  11. 28 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAJ4P. Transaction: MzEyOTg4NjQ1N2FkaXF6a2N4.

  12. 17 June 2015 Appointment of Mr Thenuhan Premaruban as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49Q7XBU. Transaction: MzEyNTM0MjcwOGFkaXF6a2N4.

  13. 17 June 2015 Termination of appointment of Matthew Balm as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49Q7URM. Transaction: MzEyNTM0MjE1MmFkaXF6a2N4.

  14. 28 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270PC2. Transaction: MzExODMwNjQ3OWFkaXF6a2N4.

  15. 27 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3HAQN42. Transaction: MzEwODM2OTk3OGFkaXF6a2N4.

  16. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLB4Q. Transaction: MzA5NTQxMjcwOWFkaXF6a2N4.

  17. 23 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCUNRN. Transaction: MzA4Mzc3MTQ0MWFkaXF6a2N4.

  18. 6 August 2013 Appointment of Miss Lucy Anne Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7IJ48. Transaction: MzA4MjgyOTMxNWFkaXF6a2N4.

  19. 6 August 2013 Termination of appointment of Jade Sandford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7IC7T. Transaction: MzA4MjgyNzY1OGFkaXF6a2N4.

  20. 6 August 2013 Appointment of Miss Jessica Suzanna Godesen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E7IBR7. Transaction: MzA4MjgyNzU0MWFkaXF6a2N4.

  21. 1 August 2013 Termination of appointment of Jade Sandford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUNGJV. Transaction: MzA4MjU5Mjc3NWFkaXF6a2N4.

  22. 20 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X24KRBIH. Transaction: MzA3NDgyMDI0NmFkaXF6a2N4.

  23. 21 October 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1K1J6Y0. Transaction: MzA2NjE4MDE1MWFkaXF6a2N4.

  24. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KGRHE. Transaction: MzA1MzEzMDM3MGFkaXF6a2N4.

  25. 22 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJAF8WV4. Transaction: MzA0MjQxMjM5NmFkaXF6a2N4.

  26. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU9ZCRVX. Transaction: MzAzMjcwMTI1NmFkaXF6a2N4.

  27. 18 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XZ9RYMN3. Transaction: MzAyMTYyODQwMmFkaXF6a2N4.

  28. 18 August 2010 Director's details changed for Jade Clover Sandford on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XZ9RXMN2. Transaction: MzAyMTYyODM4OWFkaXF6a2N4.

  29. 8 July 2010 Appointment of Mr Matthew Balm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5EGLIT. Transaction: MzAxOTE4NzUxNmFkaXF6a2N4.

  30. 8 July 2010 Termination of appointment of Andrew Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU52BLIC. Transaction: MzAxOTE4NzA4OGFkaXF6a2N4.

  31. 26 May 2010 Appointment of Miss Jessica Suzanna Godesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHDMQKAX. Transaction: MzAxNjI4Nzk2OGFkaXF6a2N4.

  32. 16 May 2010 Termination of appointment of Richard Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLA4HK1Y. Transaction: MzAxNTYzNTcyOWFkaXF6a2N4.

  33. 8 April 2010 Appointment of Miss Jade Clover Sandford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDSH7IY6. Transaction: MzAxMzA3ODU5MWFkaXF6a2N4.

  34. 7 April 2010 Termination of appointment of Sarah Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDNVJIYR. Transaction: MzAxMzAzNTMxOGFkaXF6a2N4.

  35. 9 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFADMHDF. Transaction: MzAwOTA5MjM3OGFkaXF6a2N4.

  36. 10 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N6GC9S. Transaction: MjAzODg2NDIzOWFkaXF6a2N4.

  37. 28 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADW1M8HV. Transaction: MjAyOTMwMDU1NWFkaXF6a2N4.

  38. 1 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC832R1. Transaction: MjAxMjI2OTI0NWFkaXF6a2N4.

  39. 1 September 2008 Director's change of particulars / andrew bradshaw / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOC822R0. Transaction: MjAxMjI2NjI4MmFkaXF6a2N4.

  40. 30 May 2008 Appointment terminated director karl simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCRWZQB. Transaction: MjAwNjMzNjY3MmFkaXF6a2N4.

  41. 27 May 2008 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADGF4ZQB. Transaction: MjAwNjA5NzM3NWFkaXF6a2N4.

  42. 27 May 2008 Director appointed richard john andrew armitage logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGF5ZQC. Transaction: MjAwNjA5MjkxOGFkaXF6a2N4.

  43. 23 April 2008 Appointment terminated director nicholas lamb [View PDF]

    Category: Officers. Type: 288b. Barcode: ARI5KZ4B. Transaction: MjAwMzkyODQ3MWFkaXF6a2N4.

  44. 23 April 2008 Appointment terminated director karl simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: ARI5LZ4C. Transaction: MjAwMzkyODI3NWFkaXF6a2N4.

  45. 23 April 2008 Director appointed jade clover sandford [View PDF]

    Category: Officers. Type: 288a. Barcode: ARI5MZ4D. Transaction: MjAwMzkyNzk5NmFkaXF6a2N4.

  46. 18 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI2MzQzMmFkaXF6a2N4.

  47. 18 June 2007 Accounting reference date shortened from 31/07/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA4ODk3NmFkaXF6a2N4.

  48. 14 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyMjkxM2FkaXF6a2N4.

  49. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2MjY1NmFkaXF6a2N4.

  50. 27 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1NzA5NWFkaXF6a2N4.

  51. 23 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwNDk5NWFkaXF6a2N4.

  52. 11 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg1NTAxOGFkaXF6a2N4.

  53. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwNDE5NmFkaXF6a2N4.

  54. 11 October 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQwMTIzNGFkaXF6a2N4.

  55. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5MTEzOWFkaXF6a2N4.

  56. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk4MjY0NGFkaXF6a2N4.

  57. 23 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzMyOTMyNGFkaXF6a2N4.

  58. 19 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3MzY2M2FkaXF6a2N4.

  59. 23 August 2002 Ad 30/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAwMzk0MmFkaXF6a2N4.

  60. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzExNzE5MWFkaXF6a2N4.

  61. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwOTY5OWFkaXF6a2N4.

  62. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU1ODAwOWFkaXF6a2N4.

  63. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg0Njc5OGFkaXF6a2N4.

  64. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMyMjQ0MWFkaXF6a2N4.

  65. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2OTYzOWFkaXF6a2N4.

  66. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIyNDU2OWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:46:07 +0100