22 Thornbury Road (Freehold) Limited

Company Registration Number: 05223950

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.
22 Thornbury Road (Freehold) Limited is a Private Company Limited by Shares first registered on 7 September 2004.

Registered Address

FLAT 3 22 THORNBURY ROAD
LONDON
SW2 4DH

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 4DH

Registration Data

Company Number

05223950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • BARNES, Trudi

    Secretary

    Appointed on 1 April 2016

     

    Flat 3 22 Thornbury Road
    London
    SW2 4DH

  • BARNES, Trudi Sharon

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Administration

    Month of birth: August 1972

    Flat 3, 22 Thornbury Road
    London
    SW2 4DH

  • CLARKE, Spencer

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1978

    Flat 1, 22
    Thornbury Road
    London
    SW2 4DH
    England

  • HETHERINGTON, Daniel James

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: February 1981

    Flat 1, 22
    Thornbury Road
    London
    SW2 4DH
    England

  • WILLEY, Emma Juliette

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1993

    Flat 2, 22
    Thornbury Road
    London
    SW2 4DH
    England

  • BARNES, Trudi Sharon

    Secretary

    Appointed on 28 August 2007

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Product Development

    Flat 3, 22 Thornbury Road
    London
    SW2 4DH

  • DUNK, Lorraine Denise

    Secretary

    Appointed on 7 September 2004

    Resigned on 18 August 2007

    Flat 2 22 Thornbury Road
    London
    SW2 4DH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAKER, James

    Director

    Appointed on 7 September 2004

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Social Work

    Month of birth: December 1961

    Flat 1
    22 Thornbury Road
    London
    SW2 4DH

  • DUNK, Lorraine Denise

    Director

    Appointed on 7 September 2004

    Resigned on 18 August 2007

    Nationality: British

    Occupation: Manager

    Month of birth: May 1963

    Flat 2 22 Thornbury Road
    London
    SW2 4DH

  • HUGHES, Thomas

    Director

    Appointed on 23 July 2008

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Business Development

    Month of birth: June 1977

    22
    Thornbury Road
    London
    SW2 4DH
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated today.

Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V97L. Transaction: MzE1Mjc0NTQxMWFkaXF6a2N4.

  2. 20 April 2016 Appointment of Miss Trudi Barnes as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X55BZ7UJ. Transaction: MzE0Njc1MDE3NWFkaXF6a2N4.

  3. 20 April 2016 Appointment of Mr Spencer Clarke as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55BZ509. Transaction: MzE0Njc0OTMwN2FkaXF6a2N4.

  4. 20 April 2016 Appointment of Mr Daniel James Hetherington as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55BZ3DK. Transaction: MzE0Njc0ODgyMWFkaXF6a2N4.

  5. 20 April 2016 Termination of appointment of Thomas Hughes as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55BZ161. Transaction: MzE0Njc0ODExMGFkaXF6a2N4.

  6. 31 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7WBS. Transaction: MzE0MDg4MTA1OGFkaXF6a2N4.

  7. 31 January 2016 Appointment of Miss Emma Willey as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ7VA9. Transaction: MzE0MDg4MDg0M2FkaXF6a2N4.

  8. 19 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVAG2. Transaction: MzEyNzMzNDA5NWFkaXF6a2N4.

  9. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SLU0. Transaction: MzEyNTY5ODM3NGFkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAVP6. Transaction: MzEwNTI1NTY4MWFkaXF6a2N4.

  11. 21 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3024U01. Transaction: MzA5MzA2NDU2MWFkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF268J. Transaction: MzA4MjIzMTI5N2FkaXF6a2N4.

  13. 12 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LJPP7E. Transaction: MzA2NzM1MTY5MmFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYM6WA. Transaction: MzA2MTQ1OTcwMmFkaXF6a2N4.

  15. 26 July 2012 Director's details changed for Trudi Sharon Barnes on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH01. Barcode: X1DYM6W2. Transaction: MzA2MTQ1OTU5N2FkaXF6a2N4.

  16. 8 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X9UP9Z2Z. Transaction: MzA0NjgxMDY0NGFkaXF6a2N4.

  17. 20 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJ7GBWU4. Transaction: MzA0MjQwNDY5MmFkaXF6a2N4.

  18. 28 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XBM0XW7U. Transaction: MzA0MTIyODQ5M2FkaXF6a2N4.

  19. 30 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XR5CVM4Q. Transaction: MzAyMDUxOTUxMGFkaXF6a2N4.

  20. 30 July 2010 Director's details changed for Trudi Sharon Barnes on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR5CSM4N. Transaction: MzAyMDUxMTI5NGFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Mr Thomas Hughes on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XR5CTM4O. Transaction: MzAyMDUxMTI5NWFkaXF6a2N4.

  22. 30 July 2010 Termination of appointment of Trudi Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR5CRM4M. Transaction: MzAyMDUxMTI5M2FkaXF6a2N4.

  23. 15 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJ7OBI84. Transaction: MzAxMTQ3NzYwM2FkaXF6a2N4.

  24. 27 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCUFBVL. Transaction: MjAzNzg4ODAwN2FkaXF6a2N4.

  25. 15 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1FNK5LN. Transaction: MjAyMDI3MDk3OWFkaXF6a2N4.

  26. 15 December 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1FNJ5LM. Transaction: MjAyMDI3MDk2NWFkaXF6a2N4.

  27. 23 July 2008 Director appointed mr thomas hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: XFVZ01NU. Transaction: MjAwOTU2NTk4NWFkaXF6a2N4.

  28. 23 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMRM1MY. Transaction: MjAwOTUwMjczOGFkaXF6a2N4.

  29. 23 July 2008 Director and secretary's change of particulars / trudi barnes / 21/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFMRL1MX. Transaction: MjAwOTUwMTc0M2FkaXF6a2N4.

  30. 28 March 2008 Appointment terminated director james baker [View PDF]

    Category: Officers. Type: 288b. Barcode: ABT4MYDF. Transaction: MjAwMjE4MjU5OGFkaXF6a2N4.

  31. 4 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwMzUyMmFkaXF6a2N4.

  32. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExMTgyOGFkaXF6a2N4.

  33. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExMDMxOWFkaXF6a2N4.

  34. 4 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjEwODk1N2FkaXF6a2N4.

  35. 4 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjExMTgyN2FkaXF6a2N4.

  36. 4 October 2007 Registered office changed on 04/10/07 from: flat 2, 22 thornbury road london SW2 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjExMTY5OGFkaXF6a2N4.

  37. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwNzc1N2FkaXF6a2N4.

  38. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwNzMyNmFkaXF6a2N4.

  39. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NTE3NWFkaXF6a2N4.

  40. 18 October 2006 Ad 02/10/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg4NDA5NmFkaXF6a2N4.

  41. 2 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2Njg0NmFkaXF6a2N4.

  42. 21 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwOTc1NWFkaXF6a2N4.

  43. 6 October 2005 Return made up to 07/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4NTA5OWFkaXF6a2N4.

  44. 29 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU4MDYxMWFkaXF6a2N4.

  45. 29 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MjQxMDg5MWFkaXF6a2N4.

  46. 29 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODE1NzEyNWFkaXF6a2N4.

  47. 29 September 2005 Registered office changed on 29/09/05 from: flat 2 22 thornbury road london SW2 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5NjY3NmFkaXF6a2N4.

  48. 12 November 2004 Registered office changed on 12/11/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA3NDQ3NGFkaXF6a2N4.

  49. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3MjY5MGFkaXF6a2N4.

  50. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM1MDYxOGFkaXF6a2N4.

  51. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2NTcwMmFkaXF6a2N4.

  52. 12 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQzODkzNWFkaXF6a2N4.

  53. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI1Njg2OWFkaXF6a2N4.

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