56 Thrale Road Limited

Company Registration Number: 05406951

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.
56 Thrale Road Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in London.

Registered Address

SUSAN MILLAR
FLAT 2
56 THRALE ROAD
LONDON
SW16 1NY

There are 6 companies currently registered at this postcode, including this one.

All companies at SW16 1NY

Registration Data

Company Number

05406951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,650£15,650£15,650£15,650£15,650£15,644
Current Assets £10,080£4,811£5,461£3,567£1,538£2,402
of which Cash £10,080£4,811£5,461£3,567£1,538£2,402
Total Assets £25,730£20,461£21,111£19,217£17,188£18,046
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,080£4,811£5,461£3,567£1,538£2,402
Total Net Worth £25,730£20,461£21,111£19,217£17,188£18,046

Previous Names

No previous names

Company Officers

  • MILLAR, Susan Wendy

    Secretary

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Consultant

    SUSAN MILLAR
    Flat 2
    56 Thrale Road
    London
    SW16 1NY

  • MILLAR, Julie Wendy

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1964

    97b Comeragh Road
    London
    W14 9HS

  • STUBBS, Julian

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1971

    Flat 3 56 Thrale Road
    Streatham
    London
    SW16 1NY

  • LEFKON, Adam

    Secretary

    Appointed on 30 March 2005

    Resigned on 21 November 2006

    Flat 1 56 Thrale Road
    London
    SW16 1NY

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • CHESWORTH, Paul

    Director

    Appointed on 30 March 2005

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    Flat 5 56 Thrale Road
    Streatham
    London
    SW16 1NY

  • HAROLD, Bonnie

    Director

    Appointed on 30 March 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    Flat 6 56 Thrale Road
    Streatham
    London
    SW16 1NY

  • MARSHMAN, Sarah

    Director

    Appointed on 30 March 2005

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Valuer

    Month of birth: February 1965

    Flat 1 56 Thrale Road
    Streatham
    London
    SW16 1NY

  • MILLAR, Susan Wendy

    Director

    Appointed on 30 March 2005

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    56 Flat 2
    56 Thrale Road, Streatham
    London
    SW16 1NY

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y22BE. Transaction: MzE0NTMzMDkzN2FkaXF6a2N4.

  2. 31 March 2016 Secretary's details changed for Susan Wendy Millar on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X53Y22H7. Transaction: MzE0NTMzMDIyMmFkaXF6a2N4.

  3. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WPJA0. Transaction: MzE0MzEzNjk1OWFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45B73HS. Transaction: MzEyMTE4OTY1N2FkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TTE15. Transaction: MzExNzg4MjA3NWFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIC2P. Transaction: MzA5NzI4Mzg5M2FkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VCLVV. Transaction: MzA5NTU0MTAwM2FkaXF6a2N4.

  8. 30 March 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2586475. Transaction: MzA3NTQzNTQ5MWFkaXF6a2N4.

  9. 24 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22UK9VE. Transaction: MzA3MzM5NjM3NGFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQDAJ. Transaction: MzA1NTA1MDg5OGFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PZTPV. Transaction: MzA1NDE4Mzg1NmFkaXF6a2N4.

  12. 9 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XATNDT5Y. Transaction: MzAzNTMzNzcyOGFkaXF6a2N4.

  13. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X39W5SMO. Transaction: MzAzNDEzNjAwOWFkaXF6a2N4.

  14. 28 June 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XXNL1L6U. Transaction: MzAxODQzMTI3M2FkaXF6a2N4.

  15. 28 June 2010 Registered office address changed from 56 Thrale Road Streatham London Greater London SW16 1NY on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXNKYL6Q. Transaction: MzAxODQwMDg5MGFkaXF6a2N4.

  16. 26 June 2010 Director's details changed for Julian Stubbs on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XXNKZL6R. Transaction: MzAxODQwMDg5MWFkaXF6a2N4.

  17. 26 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXNL0L6T. Transaction: MzAxODQwMDg5MmFkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XEEKVK5T. Transaction: MzAxNTk3NjkzN2FkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8TNG9AK. Transaction: MjAzMTQ5NzE0MGFkaXF6a2N4.

  20. 24 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KFJ9A6. Transaction: MjAzMTM4NjcxOWFkaXF6a2N4.

  21. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XT97QYRL. Transaction: MjAwMzA2Njk4MGFkaXF6a2N4.

  22. 7 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSACGYOD. Transaction: MjAwMjc4OTMxMmFkaXF6a2N4.

  23. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMjgzM2FkaXF6a2N4.

  24. 30 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxODE2NGFkaXF6a2N4.

  25. 30 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNDg1M2FkaXF6a2N4.

  26. 29 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMjY2MWFkaXF6a2N4.

  27. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0NDI1OWFkaXF6a2N4.

  28. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwMjM3NGFkaXF6a2N4.

  29. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyMjY2MGFkaXF6a2N4.

  30. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk0OTMxNWFkaXF6a2N4.

  31. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2NjY5NmFkaXF6a2N4.

  32. 19 June 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5MDU0NGFkaXF6a2N4.

  33. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYyNjkwN2FkaXF6a2N4.

  34. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkxODYxNmFkaXF6a2N4.

  35. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyMDUwOWFkaXF6a2N4.

  36. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1MDQwOGFkaXF6a2N4.

  37. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwMDU0N2FkaXF6a2N4.

  38. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1NjYxNGFkaXF6a2N4.

  39. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5NDMxMWFkaXF6a2N4.

  40. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk5MTkzOWFkaXF6a2N4.

  41. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc3OTYwM2FkaXF6a2N4.

  42. 7 April 2005 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjM3Nzc5MGFkaXF6a2N4.

  43. 30 March 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk3MTI2MGFkaXF6a2N4.

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