2 Thornton Hill Limited

Company Registration Number: 04611490

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.
2 Thornton Hill Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in London, London.

Registered Address

12 HILLSIDE
WIMBLEDON
LONDON
LONDON
SW19 4NH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 4NH

Registration Data

Company Number

04611490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • GROVE, Stephen

    Secretary

    Appointed on 6 December 2002

     

    6
    C/Ontinyent Pta 28
    Valencia 46008
    Spain

  • STYLES, James Michael Frazer

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1973

    TRAVERS SMITH LLP
    10
    Snow Hill
    London
    EC1A 2AL
    England

  • WHITE, Hester Alexandra

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1974

    12
    Hillside
    Wimbledon
    London
    London
    SW19 4NH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HUMPHRIES, Lee

    Director

    Appointed on 6 December 2002

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1958

    12 Steinish
    Stornoway
    Isle Of Lewis
    HS2 0AA

  • PANZER, Rebecca Jane

    Director

    Appointed on 1 October 2008

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1980

    2,
    Flat 1 Thornton Hill
    Wimbledon
    London
    SW19 4HP
    Uk

  • WHITBREAD, Paul Stewart

    Director

    Appointed on 6 December 2002

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Sponsorship Consultant

    Month of birth: March 1967

    Flat 1 2 Thornton Hill
    Wimbledon
    London
    SW19 4HP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4TA49. Transaction: MzEzOTMyNTM5NWFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQYI3. Transaction: MzEzNzA2NTk2M2FkaXF6a2N4.

  3. 9 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YQ1MJK. Transaction: MzExNTA3ODU3N2FkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5RFZM. Transaction: MzExMzkyNjQxNWFkaXF6a2N4.

  5. 20 December 2014 Secretary's details changed for Mr Stephen Grove on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH03. Barcode: X3N5RG2Z. Transaction: MzExMzkyNjQwNmFkaXF6a2N4.

  6. 18 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CEBSAH. Transaction: MzEwNDAwMzM5MmFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMICRU. Transaction: MzA5MDE4MjI5OGFkaXF6a2N4.

  8. 30 July 2013 Appointment of Mr James Styles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMRGQP. Transaction: MzA4MjM0MjcxM2FkaXF6a2N4.

  9. 5 July 2013 Termination of appointment of Lee Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDEUX. Transaction: MzA4MTA0NTc5OGFkaXF6a2N4.

  10. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU3FRT. Transaction: MzA3MDk0OTE2OWFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3ENZ. Transaction: MzA3MDk0ODc1OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14KPVZC. Transaction: MzA1Mzk4NTIyM2FkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAK80I. Transaction: MzA0OTA4OTMwOWFkaXF6a2N4.

  14. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHCQGQSE. Transaction: MzAzMDQ0NTEzMGFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X7G0ZPW4. Transaction: MzAyODcxMDk5N2FkaXF6a2N4.

  16. 13 December 2010 Registered office address changed from Flat 1 2 Thornton Hill Wimbledon London SW19 4HP on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7FMQPWG. Transaction: MzAyODcwODkwNmFkaXF6a2N4.

  17. 30 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER1SS00Q. Transaction: MzAyNzkyOTE3NGFkaXF6a2N4.

  18. 21 December 2009 Appointment of Hester White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJD8AFZP. Transaction: MzAwNTQwMzQzN2FkaXF6a2N4.

  19. 21 December 2009 Termination of appointment of Rebecca Panzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ15UFZU. Transaction: MzAwNTM3NjY1NWFkaXF6a2N4.

  20. 13 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XFBVSFQF. Transaction: MzAwNDg3NzQyOWFkaXF6a2N4.

  21. 13 December 2009 Director's details changed for Miss Rebecca Jane Panzer on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFBVRFQE. Transaction: MzAwNDg3NzIwOWFkaXF6a2N4.

  22. 13 December 2009 Director's details changed for Lee Humphries on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFBVQFQD. Transaction: MzAwNDg3NzIwOGFkaXF6a2N4.

  23. 13 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFBNQFQ5. Transaction: MzAwNDg3NjY2NmFkaXF6a2N4.

  24. 10 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOWB79X. Transaction: MjAyNTQ4OTI3OGFkaXF6a2N4.

  25. 7 October 2008 Director appointed miss rebecca jane panzer [View PDF]

    Category: Officers. Type: 288a. Barcode: XWITF3QC. Transaction: MjAxNDk1OTg3OGFkaXF6a2N4.

  26. 7 October 2008 Secretary's change of particulars / stephen grove / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWIWN3QN. Transaction: MjAxNDk1OTk3NWFkaXF6a2N4.

  27. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWIVR3QQ. Transaction: MjAxNDk1OTk1MWFkaXF6a2N4.

  28. 22 September 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2GP3CC. Transaction: MjAxMzgyODI4N2FkaXF6a2N4.

  29. 22 September 2008 Secretary's change of particulars / stephen grove / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT2GQ3CD. Transaction: MjAxMzgyNzc4MWFkaXF6a2N4.

  30. 29 July 2008 Secretary's change of particulars / stephen grove / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH0Q11TZ. Transaction: MjAwOTg2NjU3NGFkaXF6a2N4.

  31. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MzA5N2FkaXF6a2N4.

  32. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA4NDQ0NWFkaXF6a2N4.

  33. 17 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1MDM0MGFkaXF6a2N4.

  34. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyNjI1NmFkaXF6a2N4.

  35. 27 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE1MzI2MmFkaXF6a2N4.

  36. 27 March 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg4MjgyMmFkaXF6a2N4.

  37. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTc5OTI2NGFkaXF6a2N4.

  38. 1 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMTk3OGFkaXF6a2N4.

  39. 24 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU4Njk5MmFkaXF6a2N4.

  40. 23 September 2004 Registered office changed on 23/09/04 from: 9 belverdere square, church road wimbledon london SW19 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA2Njg1OGFkaXF6a2N4.

  41. 21 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5NjQ4NGFkaXF6a2N4.

  42. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcwMzIzMmFkaXF6a2N4.

  43. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIzNjQzM2FkaXF6a2N4.

  44. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1MTg0NGFkaXF6a2N4.

  45. 25 February 2003 Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc4NDA0MmFkaXF6a2N4.

  46. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NTc4OWFkaXF6a2N4.

  47. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc4NTgxN2FkaXF6a2N4.

  48. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQzNTY5OGFkaXF6a2N4.

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