106 Thornlaw Road Se27 Company Limited

Company Registration Number: 05044229

Company registered in England and Wales

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106 Thornlaw Road Se27 Company Limited is a Private Company Limited by Shares first registered on 13 February 2004.

Registered Address

106 THORNLAW ROAD
WEST NORWOOD LONDON
SE27 0SB

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

All companies at SE27 0SB

Registration Data

Company Number

05044229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £80£0£0£0£0£0£6,466
Current Assets £9,921£7,107£5,351£4,429£2,867£5,973£2,974
of which Cash £9,921£7,107£0£4,429£2,867£5,973£2,974
Total Assets £10,001£7,107£5,351£4,429£2,867£5,973£9,440
Current Liabilities £0£200£200£615£200£6,263£6,247
Net Current Assets £9,921£6,907£5,151£3,814£2,667£-290£-3,273
Total Net Worth £10,001£6,987£5,231£3,894£2,747£-210£3,193

Previous Names

No previous names

Company Officers

  • JOHNSON, Yvonne

    Secretary

    Appointed on 11 November 2016

     

    70 Foxbourne Road
    Foxbourne Road
    London
    SW17 8EW
    England

  • MACDONALD, Neil Eric

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1974

    106b Thornlaw Road
    London
    SE27 0SB

  • TAYLOR, Colin

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1951

    106 Thornlaw Road Flat A
    West Norwood
    London
    SE27 0SB

  • BRETHERTON, Wendy Isabelle

    Secretary

    Appointed on 12 June 2006

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Marketing Mgr

    106e Thornlaw Road
    London
    SE27 0SB

  • CUNNINGHAM, Charles David Geoffrey

    Secretary

    Appointed on 13 February 2004

    Resigned on 22 December 2004

    106a Thornlaw Road
    West Norwood
    London
    SE27 0SB

  • SAMUEL, Wilma Marlene

    Secretary

    Appointed on 22 December 2004

    Resigned on 9 June 2006

    106 Thornlaw Road
    West Norwood
    London
    SE27 0SB

  • CUNNINGHAM, Charles David Geoffrey

    Director

    Appointed on 13 February 2004

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1969

    106a Thornlaw Road
    West Norwood
    London
    SE27 0SB

  • PENDRELL, Sophie Katherine

    Director

    Appointed on 13 February 2004

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Designer

    Month of birth: February 1971

    106 Thornlaw Road
    West Norwood
    London
    SE27 0SB

  • SINGLETON, Sharon Christina

    Director

    Appointed on 13 February 2004

    Resigned on 30 June 2005

    Nationality: Irish

    Occupation: Manager

    Month of birth: September 1969

    106e Thornlaw Road
    West Norwood
    London
    SE27 0SB

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

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Latest Filings

  1. 28 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KONEZL. Transaction: MzE2Mjk1MzM4M2FkaXF6a2N4.

  2. 11 November 2016 Appointment of Mrs Yvonne Johnson as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP03. Barcode: X5JISIRU. Transaction: MzE2MTc1NjUzN2FkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Wendy Isabelle Bretherton as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM02. Barcode: X5JISHWX. Transaction: MzE2MTc1NjI2OGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51U46Q1. Transaction: MzE0MzA2NDM4M2FkaXF6a2N4.

  5. 13 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K2YHOH. Transaction: MzEzNTEyMDkzMGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQ6HY. Transaction: MzExODQxNDcwM2FkaXF6a2N4.

  7. 27 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK5LFT. Transaction: MzExMjIyNzczNWFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3336NCP. Transaction: MzA5NTc3NTg5NmFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M474U9. Transaction: MzA4OTY0OTg0MGFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2354AFC. Transaction: MzA3Mzc0MDgzMmFkaXF6a2N4.

  11. 29 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MLE396. Transaction: MzA2ODQ0MTk4MGFkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X1401S0A. Transaction: MzA1MzUyNTM1MmFkaXF6a2N4.

  13. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI2O4ZN8. Transaction: MzA0ODI3ODI2OWFkaXF6a2N4.

  14. 5 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XY346S66. Transaction: MzAzMzMyNzg0NWFkaXF6a2N4.

  15. 25 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAFMXPEL. Transaction: MzAyNzYzMzAzM2FkaXF6a2N4.

  16. 27 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XVVOUHVH. Transaction: MzAxMDM3NTEzNmFkaXF6a2N4.

  17. 27 February 2010 Director's details changed for Neil Eric Macdonald on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVVOSHVF. Transaction: MzAxMDM3NTA0MGFkaXF6a2N4.

  18. 27 February 2010 Director's details changed for Colin Taylor on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVVOTHVG. Transaction: MzAxMDM3NTA0MmFkaXF6a2N4.

  19. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVNS9G0K. Transaction: MzAwNjEzNjU4N2FkaXF6a2N4.

  20. 9 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9FK7Y6. Transaction: MjAyNzYxMDEyN2FkaXF6a2N4.

  21. 9 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW9FI7Y4. Transaction: MjAyNzU5NTAwMmFkaXF6a2N4.

  22. 9 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW9FJ7Y5. Transaction: MjAyNzU5NTAwM2FkaXF6a2N4.

  23. 23 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD2HD5VU. Transaction: MjAyMTE1Nzg4OGFkaXF6a2N4.

  24. 1 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCTNXLR. Transaction: MjAwMDUwMjA3MmFkaXF6a2N4.

  25. 22 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1OTYyOGFkaXF6a2N4.

  26. 28 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkzNTkzMmFkaXF6a2N4.

  27. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgwNzg2OGFkaXF6a2N4.

  28. 7 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4NTIzNWFkaXF6a2N4.

  29. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyMTgxNGFkaXF6a2N4.

  30. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyMzYyOWFkaXF6a2N4.

  31. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxMDE0N2FkaXF6a2N4.

  32. 14 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyNzUwNGFkaXF6a2N4.

  33. 4 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTkzODg2OWFkaXF6a2N4.

  34. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NDM5M2FkaXF6a2N4.

  35. 10 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwMzU4NGFkaXF6a2N4.

  36. 14 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5MjM3MWFkaXF6a2N4.

  37. 7 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAxNDQyNWFkaXF6a2N4.

  38. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1Mjc0NmFkaXF6a2N4.

  39. 25 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExNzM4MGFkaXF6a2N4.

  40. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ1OTAyOGFkaXF6a2N4.

  41. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxMDc0OGFkaXF6a2N4.

  42. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU0MTA3MGFkaXF6a2N4.

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