24 Therapia Road Limited

Company Registration Number: 04969339

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.
24 Therapia Road Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in London.

Registered Address

24 THERAPIA ROAD
EAST DULWICH
LONDON
SE22 0SE

There are 7 companies currently registered at this postcode, including this one.

All companies at SE22 0SE

Registration Data

Company Number

04969339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • JAMISON, Lucy Marion

    Secretary

    Appointed on 4 December 2016

     

    24 Therapia Road
    East Dulwich
    London
    SE22 0SE

  • JAMISON, Lucy Marion

    Secretary

    Appointed on 17 March 2014

     

    24 Therapia Road
    East Dulwich
    London
    SE22 0SE

  • ZIURKUTE, Aurelija

    Director

    Appointed on 4 December 2016

     

    Nationality: Lithuanian

    Occupation: Sales Executive

    Month of birth: November 1986

    24 Therapia Road
    East Dulwich
    London
    SE22 0SE

  • DRINNAN, Angela, Dr

    Secretary

    Appointed on 19 October 2006

    Resigned on 12 June 2013

    24 B Therapia Road
    London
    SE22 0SE

  • MCMENAMIN, Ciaran

    Secretary

    Appointed on 16 February 2004

    Resigned on 18 September 2006

    Flat C 24 Therapia Road
    East Dulwich
    London
    SE22 0SE

  • PLEAT, Marion

    Secretary

    Appointed on 13 June 2013

    Resigned on 17 March 2014

    24d
    24d Therapia Road
    London
    SE22 0SE
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 16 February 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BEDWELL, Neil Robert

    Director

    Appointed on 31 August 2007

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Account Director

    Month of birth: December 1973

    24c Therapia Road
    London
    SE22 0SE

  • BISHOP, Emma

    Director

    Appointed on 18 July 2004

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: August 1973

    24a Therapia Road
    East Dulwich
    London
    SE22 0SE

  • BRETT, Richard

    Director

    Appointed on 31 August 2013

    Resigned on 3 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1982

    24
    24 Therapia Road
    East Dulwich
    London
    SE22 0SE
    England

  • JOHNSTON, Alastair

    Director

    Appointed on 16 February 2004

    Resigned on 18 July 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1974

    Flat E 24 Therapia Road
    East Dulwich
    London
    SE22 0SE

  • PICKARD, Sarah Elizabeth

    Director

    Appointed on 6 May 2011

    Resigned on 4 August 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    24a
    Therapia Road
    London
    SE22 0SE

  • SMEATON, Laura

    Director

    Appointed on 22 January 2008

    Resigned on 5 May 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1980

    24a Therapia Road
    London
    SE22 0SE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 16 February 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 15/11/2017.

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. 27 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DPOXQY. Transaction: MzE4Mzg5MzExNWFkaXF6a2N4.

  2. 6 December 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5L4DIX5. Transaction: MzE2MzUxNDU4MmFkaXF6a2N4.

  3. 5 December 2016 Appointment of Miss Lucy Marion Jamison as a secretary on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Officers. Type: AP03. Barcode: X5L4DFY1. Transaction: MzE2MzUxMzk4N2FkaXF6a2N4.

  4. 5 December 2016 Termination of appointment of Richard Brett as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: TM01. Barcode: X5L6WK8W. Transaction: MzE2MzU0MDU0NGFkaXF6a2N4.

  5. 5 December 2016 Appointment of Ms Aurelija Ziurkute as a director on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Officers. Type: AP01. Barcode: X5L6WJHC. Transaction: MzE2MzU0MDQwN2FkaXF6a2N4.

  6. 4 December 2016 Secretary's details changed for Ms. Carolyn Cottrell on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: CH03. Barcode: X5L1VBGO. Transaction: MzE2MzUxMjU5MGFkaXF6a2N4.

  7. 4 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4D11M. Transaction: MzE2MzUxMTM1MGFkaXF6a2N4.

  8. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRULCP. Transaction: MzE1NTg3OTU1N2FkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC9716. Transaction: MzEzNzc0MzI0M2FkaXF6a2N4.

  10. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EIDW00. Transaction: MzEzMDEzMDMxOWFkaXF6a2N4.

  11. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV98VE. Transaction: MzExMzYzMjg5N2FkaXF6a2N4.

  12. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FECPJ7. Transaction: MzEwNjgwNjUwOWFkaXF6a2N4.

  13. 1 April 2014 Termination of appointment of Marion Pleat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34WAJCO. Transaction: MzA5NzQxOTU5NGFkaXF6a2N4.

  14. 17 March 2014 Appointment of Ms. Carolyn Cottrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33VLXRC. Transaction: MzA5NjM2NjYyM2FkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ86A. Transaction: MzA5MDUxNTQ1MWFkaXF6a2N4.

  16. 31 August 2013 Appointment of Mr. Richard Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FXG2G2. Transaction: MzA4NDE4MTAwMWFkaXF6a2N4.

  17. 4 August 2013 Termination of appointment of Sarah Pickard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E2ALO0. Transaction: MzA4MjY5MDk4OGFkaXF6a2N4.

  18. 4 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E2ALM3. Transaction: MzA4MjY5MDk3OWFkaXF6a2N4.

  19. 14 June 2013 Appointment of Ms Marion Pleat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AJJNEP. Transaction: MzA3OTgwNjMzMGFkaXF6a2N4.

  20. 12 June 2013 Termination of appointment of Angela Drinnan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AE86UY. Transaction: MzA3OTYzODEwOGFkaXF6a2N4.

  21. 4 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFSAX. Transaction: MzA2ODY0NzkxNGFkaXF6a2N4.

  22. 29 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E6A020. Transaction: MzA2MTU2MzU5OWFkaXF6a2N4.

  23. 29 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X11KBE9L. Transaction: MzA1MTUyOTk1OGFkaXF6a2N4.

  24. 29 January 2012 Termination of appointment of Laura Smeaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBE9D. Transaction: MzA1MTUyOTk0NmFkaXF6a2N4.

  25. 13 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH2W0WNV. Transaction: MzA0MjA1MjExMGFkaXF6a2N4.

  26. 9 June 2011 Appointment of Sarah Elizabeth Pickard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7I09UTV. Transaction: MzAzODYxMTY5NWFkaXF6a2N4.

  27. 13 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X73C4PU6. Transaction: MzAyODY0MzQzOGFkaXF6a2N4.

  28. 7 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUK4EMCR. Transaction: MzAyMDk2NDIyM2FkaXF6a2N4.

  29. 6 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XC04XFK9. Transaction: MzAwNDM1NTU1MGFkaXF6a2N4.

  30. 6 December 2009 Director's details changed for Laura Smeaton on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC04WFK8. Transaction: MzAwNDM1NTM3MWFkaXF6a2N4.

  31. 6 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9D5AD1C. Transaction: MjA0MDczODU0NWFkaXF6a2N4.

  32. 11 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJU65JF. Transaction: MjAxOTkwMTg3MmFkaXF6a2N4.

  33. 29 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XNWJC2N0. Transaction: MjAxMjEwNDYzNWFkaXF6a2N4.

  34. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NTk2MmFkaXF6a2N4.

  35. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0NjAwN2FkaXF6a2N4.

  36. 15 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2MDI2MWFkaXF6a2N4.

  37. 26 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNjg5M2FkaXF6a2N4.

  38. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxOTIxNmFkaXF6a2N4.

  39. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxMjc3N2FkaXF6a2N4.

  40. 5 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0MDY0MmFkaXF6a2N4.

  41. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyMDU4NWFkaXF6a2N4.

  42. 26 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5NTkzMmFkaXF6a2N4.

  43. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyOTYxNGFkaXF6a2N4.

  44. 6 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyODY4MTQyNWFkaXF6a2N4.

  45. 21 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4MTI5OWFkaXF6a2N4.

  46. 28 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2NTYzN2FkaXF6a2N4.

  47. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyOTM1OGFkaXF6a2N4.

  48. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNDkzNmFkaXF6a2N4.

  49. 16 July 2004 Ad 11/07/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgyNTQ4MGFkaXF6a2N4.

  50. 8 June 2004 Ad 29/04/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc0MDEzNmFkaXF6a2N4.

  51. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3ODI3OGFkaXF6a2N4.

  52. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA1OTk4MWFkaXF6a2N4.

  53. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk0MDk4NmFkaXF6a2N4.

  54. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc1OTUzNGFkaXF6a2N4.

  55. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMwMjk1NGFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:17:28 +0000