54 Thicket Road Management Limited

Company Registration Number: 04947334

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.
54 Thicket Road Management Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in London.

Registered Address

FLAT 2, 54 THICKET ROAD
PENGE
LONDON
SE20 8DR

There are 19 companies currently registered at this postcode, including this one.

All companies at SE20 8DR

Registration Data

Company Number

04947334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £30,021£30,021£30,021£30,021£30,021£30,021£30,021£30,021£30,021£30,021£0
Current Assets £8,762£9,265£6,203£12,337£8,834£6,048£10,934£6,041£3,661£4,326£700
of which Cash £7,136£6,984£4,113£11,668£8,834£5,067£10,499£6,041£3,298£3,642£700
Total Assets £38,783£39,286£36,224£42,358£38,855£36,069£40,955£36,062£33,682£34,347£700
Current Liabilities £13,958£14,226£13,613£13,603£13,593£13,583£13,573£13,573£13,573£13,623£0
Net Current Assets £-5,196£-4,961£-7,410£-1,266£-4,759£-7,535£-2,639£-7,532£-9,912£-9,297£700
Total Net Worth £24,825£25,060£22,611£28,755£25,262£22,486£27,382£22,489£20,109£20,724£700

Previous Names

No previous names

Company Officers

  • CROMACK, Timothy Mark James

    Secretary

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Civil Service

    Flat 2
    54 Thicket Road
    London
    SE20 8DR

  • BEVAN, Mark Joseph

    Director

    Appointed on 30 October 2003

     

    Nationality: Irish

    Occupation: Publishing

    Month of birth: October 1967

    Flat 5
    54 Thicket Road
    London
    SE20 8DR

  • CROMACK, Timothy Mark James

    Director

    Appointed on 30 October 2003

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1967

    Flat 2
    54 Thicket Road
    London
    SE20 8DR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 11 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HOLANDA, Telma Camargo

    Director

    Appointed on 30 October 2003

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1965

    Flat 4
    54 Thicket Road
    London
    SE20 8DR

  • STEPHENSON, Simon Clint

    Director

    Appointed on 19 January 2004

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1968

    29 Carholme Road
    Forest Hill
    London
    SE23 2HT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 11 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5A55. Transaction: MzE2MTY3MTM4NGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AHLLG8. Transaction: MzE1MjM5MTkxNmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAP3GQ. Transaction: MzEzNTI3MDcxN2FkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4E5H32W. Transaction: MzEyOTU1NDM2OGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LZMB. Transaction: MzExMDc5MjAwNGFkaXF6a2N4.

  6. 6 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXNP4. Transaction: MzEwNDg0NDY2NmFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6GH4. Transaction: MzA4ODU0ODU2NWFkaXF6a2N4.

  8. 10 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BSR7PS. Transaction: MzA4MTMwNTI3N2FkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3TN5. Transaction: MzA2Njg5MDkwNmFkaXF6a2N4.

  10. 26 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXM58W. Transaction: MzA2MTQ1NjY3N2FkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XA20DZ2N. Transaction: MzA0NjgzMTAxMWFkaXF6a2N4.

  12. 22 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS0E8W0K. Transaction: MzA0MDkwNTEwOGFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XURFZOSC. Transaction: MzAyNjM4MTEyNmFkaXF6a2N4.

  14. 29 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ9FILXX. Transaction: MzAyMDQzNDY2N2FkaXF6a2N4.

  15. 6 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XX9EHEP1. Transaction: MzAwMjI2OTg2NGFkaXF6a2N4.

  16. 6 November 2009 Director's details changed for Timothy Mark James Cromack on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX9EGEP0. Transaction: MzAwMjI2OTY2OGFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Mark Joseph Bevan on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX9EFEPZ. Transaction: MzAwMjI2OTY2N2FkaXF6a2N4.

  18. 20 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABOSBCJ7. Transaction: MjAzOTYyMjIwM2FkaXF6a2N4.

  19. 5 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DC34KG. Transaction: MjAxNzMwOTU1NmFkaXF6a2N4.

  20. 21 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A88C61IR. Transaction: MjAwOTM2MTA4MmFkaXF6a2N4.

  21. 19 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMzQ2NGFkaXF6a2N4.

  22. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQwMzQ2NWFkaXF6a2N4.

  23. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyODU1MmFkaXF6a2N4.

  24. 24 November 2006 Ad 14/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc4NzU2MWFkaXF6a2N4.

  25. 24 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyMjA2NmFkaXF6a2N4.

  26. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxNDE3MmFkaXF6a2N4.

  27. 4 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwMjU2OGFkaXF6a2N4.

  28. 24 May 2006 Ad 14/05/06--------- £ si [email protected]=15001 £ ic 5/15006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIyNjc2MmFkaXF6a2N4.

  29. 9 May 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTA3ODI4N2FkaXF6a2N4.

  30. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcwNzkxNGFkaXF6a2N4.

  31. 15 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMjk1NGFkaXF6a2N4.

  32. 13 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczMzg3NGFkaXF6a2N4.

  33. 22 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyMjM2OGFkaXF6a2N4.

  34. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzMjI3OGFkaXF6a2N4.

  35. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2NzE2N2FkaXF6a2N4.

  36. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3MTM5N2FkaXF6a2N4.

  37. 12 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1OTI4OGFkaXF6a2N4.

  38. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQyMTI4OWFkaXF6a2N4.

  39. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAzNDE3MWFkaXF6a2N4.

  40. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIyMTA5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.