32 Thornton Hill Limited

Company Registration Number: 05140342

Company registered in England and Wales

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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.
32 Thornton Hill Limited is a Private Company Limited by Guarantee first registered on 28 May 2004. Its current registered address is in London.

Registered Address

32 THORNTON HILL
WIMBLEDON
LONDON
SW19 4HS

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

All companies at SW19 4HS

Registration Data

Company Number

05140342

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,768£3,465£0£0£0£0
of which Cash £4,768£3,465£0£0£0£0
Total Assets £4,768£3,465£0£0£0£0
Current Liabilities £1,815£1,710£0£0£0£0
Net Current Assets £2,953£1,755£0£0£0£0
Total Net Worth £2,953£1,755£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOOMEY, Eimear

    Director

    Appointed on 21 August 2014

     

    Nationality: Irish

    Occupation: Portfolio Manager

    Month of birth: January 1982

    Flat 1
    32 Thornton Hill
    London
    SW19 4HS
    England

  • VALE, Christopher Paul

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Lawyer/Partner

    Month of birth: July 1966

    Flat 3
    32 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • NICHOLLS, Reid Anthony

    Secretary

    Appointed on 28 May 2004

    Resigned on 14 July 2010

    Flat 1 32 Thornton Hill
    Wimbledon
    London
    SW19 4HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    26
    Church Street
    London
    NW8 8EP

  • FORREST, Samantha Jane

    Director

    Appointed on 28 May 2004

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: September 1966

    Becketts Cottage
    Becketts Lane
    Greet
    Cheltenham
    Gloucestershire
    GL54 5NU
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4VFC. Transaction: MzE1ODE4OTM1OGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 28 May 2016 no member list [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5864P0W. Transaction: MzE0OTc0MDcyMGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNLA60. Transaction: MzEzMDc0Nzg2MmFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4CJKZOJ. Transaction: MzEyNzgwODM3N2FkaXF6a2N4.

  5. 27 July 2015 Appointment of Ms Eimear Toomey as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X4CJKWER. Transaction: MzEyNzgwNzQ3OGFkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Samantha Jane Forrest as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X4CJKUI1. Transaction: MzEyNzgwNzAzOGFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39FYYGP. Transaction: MzEwMTQ3MjM1OGFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYR89. Transaction: MzEwMTQ3MDY4N2FkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B6PELT. Transaction: MzA4MDMyMjM5NGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6P2HM. Transaction: MzA4MDMxODI0NGFkaXF6a2N4.

  11. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW1GNG. Transaction: MzA2MjEwNzk1OWFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAL5F. Transaction: MzA1ODMyMTM1NWFkaXF6a2N4.

  13. 29 May 2012 Director's details changed for Samantha Jane Forrest on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19YAL57. Transaction: MzA1ODMyMTA5NGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X6V92VTX. Transaction: MzA0MDQzNTQwN2FkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHU5WR4H. Transaction: MzAzMTEzMjg2NGFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARFOAODF. Transaction: MzAyNTQ4MDA2MGFkaXF6a2N4.

  17. 2 September 2010 Termination of appointment of Reid Nicholls as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4X75N2Z. Transaction: MzAyMjU2NzU4MWFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 28 May 2010 no member list [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XTOWJLIW. Transaction: MzAxOTE1Njc5MWFkaXF6a2N4.

  19. 8 July 2010 Director's details changed for Christopher Paul Vale on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XTOWILIV. Transaction: MzAxOTE1MzcyMGFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADG34EG4. Transaction: MzAwMTc4NTQ5MGFkaXF6a2N4.

  21. 4 July 2009 Annual return made up to 28/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWT3B9Z. Transaction: MjAzNjQ3MzY0N2FkaXF6a2N4.

  22. 24 March 2009 Annual return made up to 28/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CWP8EG. Transaction: MjAyODc1NjY0N2FkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATNFT4CE. Transaction: MjAxNjczODAwOGFkaXF6a2N4.

  24. 18 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDkzMjQ3NGFkaXF6a2N4.

  25. 26 July 2007 Annual return made up to 28/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3MjI2NWFkaXF6a2N4.

  26. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczMDI2MWFkaXF6a2N4.

  27. 17 August 2006 Annual return made up to 28/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzNTc1MGFkaXF6a2N4.

  28. 4 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgxNDU0MWFkaXF6a2N4.

  29. 23 June 2005 Annual return made up to 28/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQyMTczNGFkaXF6a2N4.

  30. 29 September 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTc1MDY5MmFkaXF6a2N4.

  31. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc0MDgxNWFkaXF6a2N4.

  32. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA0MTc0MmFkaXF6a2N4.

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