17 Thirlmere Road Freehold Limited

Company Registration Number: 05242185

Company registered in England and Wales

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17 Thirlmere Road Freehold Limited is a Private Company Limited by Shares first registered on 27 September 2004.

Registered Address

17 THIRLMERE ROAD
LONDON
SW16 1QW

There are 10 companies currently registered at this postcode, including this one.

All companies at SW16 1QW

Registration Data

Company Number

05242185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,783£6,208£4,761£4,577£3,282£3,302£1,488
of which Cash £6,783£6,208£4,729£4,577£3,282£3,302£1,488
Total Assets £6,783£6,208£4,761£4,577£3,282£3,302£1,488
Current Liabilities £213£213£613£413£429£255£430
Net Current Assets £6,570£5,995£4,148£4,164£2,853£3,047£1,058
Total Net Worth £6,570£5,995£4,148£4,164£2,853£3,047£1,058

Previous Names

No previous names

Company Officers

  • MITCHAM, Jonathan Brooks

    Secretary

    Appointed on 30 August 2014

     

    Flat 1, 17 Thirlmere Road
    Flat 1
    17 Thirlmere Road
    Streatham
    London
    SW16 1QW
    England

  • CROSSLAND, Mathew Stephen

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1987

    17 Thirlmere Road
    London
    SW16 1QW

  • HUMPHREY, Stephen John Gregory

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1955

    Perrysfield Farmhouse
    Broadham Green Road
    Oxted
    Surrey
    RH8 9PG

  • MITCHAM, Jonathan Brooks

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Publishing

    Month of birth: February 1971

    Flat 1 17 Thirlmere Road
    Streatham
    London
    SW16 1QW

  • O'BRIEN, Hayley Ann

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1982

    17
    Thirlmere Road
    London
    SW16 1QW
    England

  • STEWART, Roger Hugh

    Secretary

    Appointed on 11 July 2005

    Resigned on 30 August 2014

    Flat 4 17 Thirlmere Road
    Streatham
    London
    SW16 1QW

  • WHAYMAN, Justin Paul

    Secretary

    Appointed on 27 September 2004

    Resigned on 11 July 2005

    Flat 1 17 Thirlmere Road
    Streatham
    London
    SW16 1QW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CARNEGIE, Bryan David

    Director

    Appointed on 17 July 2005

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Unpublished Creative Writer

    Month of birth: August 1968

    Flat 4 17 Thirlmere Road
    Streatham
    London
    SW16 1QW

  • O'BRIEN, Patrick Kevin

    Director

    Appointed on 1 September 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Plasterer

    Month of birth: November 1954

    128
    Gidley Way
    Horspath
    Oxford
    OX33 1TD
    England

  • STEWART, Roger Hugh

    Director

    Appointed on 27 September 2004

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1964

    Flat 4 17 Thirlmere Road
    Streatham
    London
    SW16 1QW

  • VAN DER POORTEN, Manika Yasmin

    Director

    Appointed on 11 July 2005

    Resigned on 1 February 2014

    Nationality: British Sri Lankian

    Occupation: Property

    Month of birth: December 1957

    9 5th Lane
    Nawala
    Rajagiriya
    Sri Lanka

  • WHAYMAN, Justin Paul

    Director

    Appointed on 27 September 2004

    Resigned on 13 October 2006

    Nationality: British

    Occupation: It Trainer

    Month of birth: May 1974

    Flat 1 17 Thirlmere Road
    Streatham
    London
    SW16 1QW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X691KVEZ. Transaction: MzE3ODU0OTgxMmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT1WP. Transaction: MzE1ODg1MDIwM2FkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UEOW7. Transaction: MzE1MTU1NzU3MmFkaXF6a2N4.

  4. 4 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMZCZ. Transaction: MzEzMjM1MTQxMGFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VF2P7. Transaction: MzEyNTQ2Nzc5N2FkaXF6a2N4.

  6. 5 May 2015 Appointment of Mr Mathew Stephen Crossland as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46RE8TS. Transaction: MzEyMjU3MjY5M2FkaXF6a2N4.

  7. 5 May 2015 Termination of appointment of Patrick Kevin O'brien as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RE86W. Transaction: MzEyMjU2MzA3NWFkaXF6a2N4.

  8. 19 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTN22. Transaction: MzEwOTY3OTY2MmFkaXF6a2N4.

  9. 17 October 2014 Appointment of Ms Hayley Ann O'brien as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: AP01. Barcode: X3IO80RL. Transaction: MzEwOTYxNDE3MWFkaXF6a2N4.

  10. 17 October 2014 Appointment of Mr Patrick Kevin O'brien as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3IO7YDT. Transaction: MzEwOTYxMzM1OWFkaXF6a2N4.

  11. 30 August 2014 Appointment of Mr Jonathan Brooks Mitcham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3FCMBTS. Transaction: MzEwNjUwODY5M2FkaXF6a2N4.

  12. 30 August 2014 Appointment of Mr Jonathan Brooks Mitcham as a secretary on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: AP03. Barcode: X3FCMBNL. Transaction: MzEwNjUwODY2MmFkaXF6a2N4.

  13. 30 August 2014 Termination of appointment of Manika Yasmin Van Der Poorten as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3FCM35S. Transaction: MzEwNjUwNjE3M2FkaXF6a2N4.

  14. 30 August 2014 Termination of appointment of Roger Hugh Stewart as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3FCM2XT. Transaction: MzEwNjUwNTk2N2FkaXF6a2N4.

  15. 30 August 2014 Termination of appointment of Bryan David Carnegie as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3FCM2XL. Transaction: MzEwNjUwNTk0MWFkaXF6a2N4.

  16. 30 August 2014 Termination of appointment of Roger Hugh Stewart as a secretary on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM02. Barcode: X3FCM2RA. Transaction: MzEwNjUwNTc0NmFkaXF6a2N4.

  17. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQ6OQ. Transaction: MzEwMjY5NzUxMGFkaXF6a2N4.

  18. 24 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO51RD. Transaction: MzA4NzU1MDY0NmFkaXF6a2N4.

  19. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZDVC. Transaction: MzA4MDUyMzcyNWFkaXF6a2N4.

  20. 10 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97ANS. Transaction: MzA2NTU5MDY3M2FkaXF6a2N4.

  21. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEGSB. Transaction: MzA1OTg5MTI1MWFkaXF6a2N4.

  22. 6 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XYH71Y4M. Transaction: MzA0NDk1MTM1M2FkaXF6a2N4.

  23. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1MYRVEI. Transaction: MzAzOTY0MzcxMWFkaXF6a2N4.

  24. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFHXLNRP. Transaction: MzAyNDA4NTYzOGFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Ms Manika Yasmin Van Der Poorten on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFHXKNRO. Transaction: MzAyNDA4NTI4NGFkaXF6a2N4.

  26. 27 September 2010 Director's details changed for Mr Jonathan Brooks Mitcham on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFHXINRM. Transaction: MzAyNDA4NTI3NWFkaXF6a2N4.

  27. 27 September 2010 Director's details changed for Mr Roger Hugh Stewart on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFHXJNRN. Transaction: MzAyNDA4NTI3OWFkaXF6a2N4.

  28. 27 September 2010 Director's details changed for Mr Bryan David Carnegie on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFHXHNRL. Transaction: MzAyNDA4NTI3M2FkaXF6a2N4.

  29. 25 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABMBQL4X. Transaction: MzAxODMzMjA4NGFkaXF6a2N4.

  30. 20 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XOD7YE9Q. Transaction: MzAwMTA1OTA0M2FkaXF6a2N4.

  31. 23 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APJTABRN. Transaction: MjAzNzc1NTU2N2FkaXF6a2N4.

  32. 3 October 2008 Director's change of particulars / manika van der poorten / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW2B23NY. Transaction: MjAxNDc0MTA4N2FkaXF6a2N4.

  33. 3 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2AY3NT. Transaction: MjAxNDc0MTgyMGFkaXF6a2N4.

  34. 3 October 2008 Director and secretary's change of particulars / roger stewart / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW2AX3NS. Transaction: MjAxNDc0MTIzMGFkaXF6a2N4.

  35. 3 October 2008 Director's change of particulars / jonathan mitcham / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW2B13NX. Transaction: MjAxNDc0MTA4NmFkaXF6a2N4.

  36. 3 October 2008 Director's change of particulars / stephen humphrey / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW2B03NW. Transaction: MjAxNDc0MTA4NWFkaXF6a2N4.

  37. 3 October 2008 Director's change of particulars / bryan carnegie / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW2AZ3NU. Transaction: MjAxNDc0MTA4NGFkaXF6a2N4.

  38. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4YFS1P9. Transaction: MjAwOTc0MzUxOGFkaXF6a2N4.

  39. 25 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4OTA2NmFkaXF6a2N4.

  40. 8 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwODcyN2FkaXF6a2N4.

  41. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg0MjIyMWFkaXF6a2N4.

  42. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2MzM0OGFkaXF6a2N4.

  43. 9 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzMjM3MWFkaXF6a2N4.

  44. 28 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzNzIyNGFkaXF6a2N4.

  45. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1NTU1NGFkaXF6a2N4.

  46. 4 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU2NTQwMmFkaXF6a2N4.

  47. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5MTUzM2FkaXF6a2N4.

  48. 5 August 2005 Ad 11/07/05-28/07/05 £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcyMTIzM2FkaXF6a2N4.

  49. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU1MDE4N2FkaXF6a2N4.

  50. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM3NzA1N2FkaXF6a2N4.

  51. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQwMDcyMGFkaXF6a2N4.

  52. 22 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwNDI5OGFkaXF6a2N4.

  53. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyNzkyM2FkaXF6a2N4.

  54. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3NDUzM2FkaXF6a2N4.

  55. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEzNDU5NmFkaXF6a2N4.

  56. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDgzMjU5NGFkaXF6a2N4.

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