53 Thorne Road Freehold Company Limited

Company Registration Number: 04757009

Company registered in England and Wales

Approximate Location Map
Streetview
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.
53 Thorne Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 8 May 2003.

Registered Address

53 THORNE ROAD
LONDON
SW8 2BY

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

All companies at SW8 2BY

Registration Data

Company Number

04757009

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£7,292£6,144£4,932£3,668£2,418£1,304£0£6,711
of which Cash £0£0£0£6,753£5,648£4,469£3,232£1,952£859£0£0
Total Assets £0£0£0£7,292£6,144£4,932£3,668£2,418£1,304£0£6,711
Current Liabilities £0£0£0£7,292£6,144£4,932£3,668£3,188£3,391£431£7,456
Net Current Assets £0£0£0£0£0£0£0£-770£-2,087£-431£-745
Total Net Worth £0£0£0£0£0£0£0£-770£-2,087£-2,512£-745

Previous Names

No previous names

Company Officers

  • CLARKE, John Daniel

    Secretary

    Appointed on 20 September 2007

     

    53 Thorne Road
    Stockwell
    London
    SW8 2BY

  • CLARKE, John Daniel

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1980

    53 Thorne Road
    Stockwell
    London
    SW8 2BY

  • KIPLING, William Thomas

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1982

    53 Thorne Road
    London
    SW8 2BY

  • MADDEN, Brian

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Security Service Engineer

    Month of birth: January 1956

    1st Floor Flat 53 Thorne Road
    Vauxhall
    London
    SW8 2BY

  • MCCARTHY, Melissa Jane

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1975

    Top Flat 53 Thorne Road
    London
    SW8 2BY

  • KEDGE, Joanna

    Secretary

    Appointed on 3 July 2003

    Resigned on 20 September 2007

    Ground Floor Flat 53 Thorne Road
    London
    SW8 2BY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 3 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • KEDGE, Joanna

    Director

    Appointed on 3 July 2003

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    Ground Floor Flat 53 Thorne Road
    London
    SW8 2BY

  • SIMPSON, Karsten Robert

    Director

    Appointed on 3 July 2003

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    53 Thorne Road
    (Basement Flat)
    London
    SW8 2BY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 3 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 3 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 10 May 2016 Annual return made up to 8 May 2016 no member list [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56PTM17. Transaction: MzE0ODIyODQ4OGFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51GMRT6. Transaction: MzE0MjkzMjM3NmFkaXF6a2N4.

  3. 25 May 2015 Annual return made up to 8 May 2015 no member list [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X484QVWA. Transaction: MzEyMzgzNzM1M2FkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257GQZ. Transaction: MzExODY3NTc1MWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 8 May 2014 no member list [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZRCX. Transaction: MzEwMDE3NjU4MmFkaXF6a2N4.

  6. 16 May 2014 Appointment of Mr William Thomas Kipling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZRCP. Transaction: MzEwMDE3NjQ2NGFkaXF6a2N4.

  7. 16 May 2014 Termination of appointment of Karsten Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZRCH. Transaction: MzEwMDE3NjQ1NmFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZZA0E9. Transaction: MzA5MzAzOTY0MWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 8 May 2013 no member list [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIFD4. Transaction: MzA3ODA0MTAwNmFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T6HF. Transaction: MzA3Mzg2MTU1MmFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 8 May 2012 no member list [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8UC3. Transaction: MzA1Nzg4MDM3NGFkaXF6a2N4.

  12. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G3CN4. Transaction: MzA1MjQ0MzQxNmFkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 8 May 2011 no member list [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XOEMRUAG. Transaction: MzAzNzQ5OTIwOWFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4QC2RX6. Transaction: MzAzMjg1NTAzMWFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 8 May 2010 no member list [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XUDYQJW7. Transaction: MzAxNTMxNjAwMGFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Karsten Robert Simpson on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUDYPJW6. Transaction: MzAxNTMxNTQxNWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Brian Madden on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUDYNJW4. Transaction: MzAxNTMxNTQxM2FkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Melissa Jane Mccarthy on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUDYOJW5. Transaction: MzAxNTMxNTQxNGFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for John Daniel Clarke on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUDYMJW3. Transaction: MzAxNTMxNTQxMGFkaXF6a2N4.

  20. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5O0XHK1. Transaction: MzAwOTU0NzIxOWFkaXF6a2N4.

  21. 8 May 2009 Annual return made up to 08/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2EV9OH. Transaction: MjAzMjUyODk1NmFkaXF6a2N4.

  22. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKEUV838. Transaction: MjAyODMwNjYyMGFkaXF6a2N4.

  23. 27 May 2008 Annual return made up to 08/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X350N02U. Transaction: MjAwNjA4MzAxN2FkaXF6a2N4.

  24. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKQWQY04. Transaction: MjAwMTQ2Nzc5NGFkaXF6a2N4.

  25. 5 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0NzAyMWFkaXF6a2N4.

  26. 5 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NzE5NWFkaXF6a2N4.

  27. 11 June 2007 Annual return made up to 08/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1NzM5MmFkaXF6a2N4.

  28. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwMDYwN2FkaXF6a2N4.

  29. 6 June 2006 Annual return made up to 08/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwMDc4NWFkaXF6a2N4.

  30. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzNjcwOWFkaXF6a2N4.

  31. 14 June 2005 Annual return made up to 08/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4MDUwOWFkaXF6a2N4.

  32. 17 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU5NDY1OWFkaXF6a2N4.

  33. 16 June 2004 Annual return made up to 08/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1NzY4OWFkaXF6a2N4.

  34. 5 December 2003 Registered office changed on 05/12/03 from: alliance house 12 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ5MTk3MWFkaXF6a2N4.

  35. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTc5Mzg2MmFkaXF6a2N4.

  36. 26 August 2003 Registered office changed on 26/08/03 from: alliance house 12 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1MTE2MmFkaXF6a2N4.

  37. 18 August 2003 Registered office changed on 18/08/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0NjkyN2FkaXF6a2N4.

  38. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg1NTI3MmFkaXF6a2N4.

  39. 13 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzNDU4N2FkaXF6a2N4.

  40. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEyNjYyOWFkaXF6a2N4.

  41. 13 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYwMjIxM2FkaXF6a2N4.

  42. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMxODU0MmFkaXF6a2N4.

  43. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM5MTE1OGFkaXF6a2N4.

  44. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5MjA3OWFkaXF6a2N4.

  45. 10 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Njc5Nzc3MmFkaXF6a2N4.

  46. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA0ODI2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.