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1 Thorngate Road Limited

Company Registration Number: 04777877

Company registered in England and Wales

Approximate Location Map

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 625 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Thorngate Road Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Pinner, Middlesex.

Registration Data

Company Number

04777877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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 FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3£3
Total Assets £3£3£3£3£3£3£3£3
Current Liabilities £23,138£23,138£23,138£23,138£23,138£23,138£23,138£23,138
Net Current Assets £-23,135£-23,135£-23,135£-23,135£-23,135£-23,135£-23,135£-23,135
Total Net Worth £-237£-237£-237£-237£-237£-237£-237£-237

Previous Names

No previous names

Company Officers

  • ABDO, Rafaella

    Secretary

    Appointed on 12 November 2003

     

    61 Ashworth Mansions
    Grantully Road
    London
    W9 1LW

  • DAS-GUPTA, Rana, Doctor

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1961

    54 Windy Arbour
    Kenilworth
    Warwickshire
    CV8 2BB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7KQEH7F. Transaction: MzIyMjA1NDQzOGFkaXF6a2N4.

  2. 29 May 2018 [View PDF]

    Action Date: 26 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76XZYND. Transaction: MzIwNjA0MDkwM2FkaXF6a2N4.

  3. 1 August 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6BXB4AW. Transaction: MzE4MTk1MDUyM2FkaXF6a2N4.

  4. 1 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NMTHM. Transaction: MzE3NzE4NzE1MGFkaXF6a2N4.

  5. 25 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW3BO3. Transaction: MzE2NzQyMDYyNmFkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X596R6WE. Transaction: MzE1MDc3NzM5NGFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNLLIF. Transaction: MzE0MDgyMDgzNWFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYVZE. Transaction: MzEyNDI1ODc3NWFkaXF6a2N4.

  9. 20 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3A52CLC. Transaction: MzEwMjI2MTA1MGFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0SU3. Transaction: MzEwMTg1MzU4OWFkaXF6a2N4.

  11. 20 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EV01TD. Transaction: MzA4MzUzNzc4NmFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPMK8. Transaction: MzA3ODkyNDU1MWFkaXF6a2N4.

  13. 26 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: A24JGAKX. Transaction: MzA3NTE3NzQwMGFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITHJC. Transaction: MzA1ODY5OTYzNmFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1OJCXSJ. Transaction: MzA0NDQ5Mzk4MWFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQK5MUG8. Transaction: MzAzNzgzNzk1N2FkaXF6a2N4.

  17. 11 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATLGSMBT. Transaction: MzAyMTI0MjI4NGFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XIFL9KJR. Transaction: MzAxNjg3NzA3OGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Doctor Rana Das-Gupta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIFL8KJQ. Transaction: MzAxNjg3NjgxNmFkaXF6a2N4.

  20. 2 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PO991H3G. Transaction: MzAwODQ1ODAzOWFkaXF6a2N4.

  21. 16 January 2010 Registered office address changed from 54 Windy Arbour Kenilworch Warwickshire CV8 2BB on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: AMHRSGIU. Transaction: MzAwNzIxMTczMWFkaXF6a2N4.

  22. 14 July 2009 Registered office changed on 14/07/2009 from 470A green lanes palmers green london N13 5PA [View PDF]

    Category: Address. Type: 287. Barcode: XTWK1BJ1. Transaction: MjAzNzEwOTE4MGFkaXF6a2N4.

  23. 9 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC4T4BDQ. Transaction: MjAzNjgyNDY5OWFkaXF6a2N4.

  24. 8 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWF3BDQ. Transaction: MjAzNjcyMDY3NWFkaXF6a2N4.

  25. 8 July 2009 Registered office changed on 08/07/2009 from 54 windy arbour kenilworth warks CV8 2BB [View PDF]

    Category: Address. Type: 287. Barcode: XRWF2BDP. Transaction: MjAzNjcyMDAzNGFkaXF6a2N4.

  26. 14 April 2009 Registered office changed on 14/04/2009 from co braham sears & partner park house 1A park drive london NW11 7SG [View PDF]

    Category: Address. Type: 287. Barcode: A5JJD8VX. Transaction: MjAzMDU0NDQ2MWFkaXF6a2N4.

  27. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAOJF8M0. Transaction: MjAyOTg5MDc2OWFkaXF6a2N4.

  28. 29 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZBJ2O3. Transaction: MjAxMjEyMzY1MmFkaXF6a2N4.

  29. 14 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A12IAYRU. Transaction: MjAwMzI1NDYwM2FkaXF6a2N4.

  30. 6 August 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0OTkzN2FkaXF6a2N4.

  31. 10 May 2007 Registered office changed on 10/05/07 from: braham sears & partner marlborough house 179-189 finchley road london NW3 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY0MzY1N2FkaXF6a2N4.

  32. 3 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NzQ1MGFkaXF6a2N4.

  33. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI5MDAxM2FkaXF6a2N4.

  34. 7 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5NDYzOGFkaXF6a2N4.

  35. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyOTQ4M2FkaXF6a2N4.

  36. 29 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI5ODAwMWFkaXF6a2N4.

  37. 14 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTI0NzE0N2FkaXF6a2N4.

  38. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MjAzNjQxMmFkaXF6a2N4.

  39. 17 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI1MDYyNGFkaXF6a2N4.

  40. 28 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE5MTE0MmFkaXF6a2N4.

  41. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2MDcyMmFkaXF6a2N4.

  42. 16 February 2004 Registered office changed on 16/02/04 from: 1 thorngate road london W9 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgzMTU4NGFkaXF6a2N4.

  43. 2 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTk4MTE5NWFkaXF6a2N4.

  44. 29 July 2003 Registered office changed on 29/07/03 from: 9 white lion street london N1 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI2NjUxM2FkaXF6a2N4.

  45. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczMzcwNWFkaXF6a2N4.

  46. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ4NTMwMGFkaXF6a2N4.

  47. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzOTAyOGFkaXF6a2N4.

  48. 10 June 2003 Registered office changed on 10/06/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA0Nzg1NmFkaXF6a2N4.

  49. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI5OTA4OWFkaXF6a2N4.

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18.204.48.199 Sun, 17 Nov 2019 15:06:01 +0000