15 Thornton Hill Limited

Company Registration Number: 05521007

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.
15 Thornton Hill Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in London.

Registered Address

FLAT 3
15 THORNTON HILL
LONDON
SW19 4HU

There are 13 companies currently registered at this postcode, including this one.

All companies at SW19 4HU

Registration Data

Company Number

05521007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LIVERMORE, Jane

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1966

    Flat 4
    15 Thornton Hill
    Wimbledon
    London
    SW19 4HU

  • NEWMAN, Felix Montgomery Bentley

    Director

    Appointed on 4 January 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1989

    Flat 3, 15
    Thornton Hill
    London
    SW19 4HU
    England

  • PAPADAKOU, Petrina

    Director

    Appointed on 28 July 2005

     

    Nationality: Greek

    Occupation: Dentist

    Month of birth: August 1968

    Flat 2
    15 Thornton Hill
    London
    SW19 4HU

  • AFSHARI, Alireza

    Secretary

    Appointed on 28 July 2005

    Resigned on 1 December 2013

    Flat 3
    15 Thornton Hill
    London
    SW19 4HU

  • STL SECRETARIES LTD

    Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • MAITLAND WALKER, Lucy Jane

    Director

    Appointed on 28 July 2005

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Retail Merchandising

    Month of birth: April 1966

    Flat One 15 Thornton Hill
    Wimbledon
    London
    SW19 4HU

  • ROSSOUW, Armand

    Director

    Appointed on 1 July 2013

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Flat 1
    15 Thornton Hill
    London
    SW19 4HU

  • STL DIRECTORS LTD

    Director

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63V89E1. Transaction: MzE3MzA4MTcxMmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBPUX. Transaction: MzE1NDU3MDIzOGFkaXF6a2N4.

  3. 14 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5709K75. Transaction: MzE0ODUzOTM5NWFkaXF6a2N4.

  4. 14 May 2016 Termination of appointment of Armand Rossouw as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5709JZU. Transaction: MzE0ODUzOTM0MGFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPQJS. Transaction: MzEyODE3NzkyOWFkaXF6a2N4.

  6. 30 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EF0YP. Transaction: MzEyMjMxNDQ0MWFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3HQJSTK. Transaction: MzEwODc4NDgwOWFkaXF6a2N4.

  8. 3 October 2014 Director's details changed for Petrina Papadakou on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3HQJSPC. Transaction: MzEwODc4NDgwNGFkaXF6a2N4.

  9. 3 October 2014 Director's details changed for Jane Livermore on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3HQJSYH. Transaction: MzEwODc4NDgwM2FkaXF6a2N4.

  10. 29 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34OG3M3. Transaction: MzA5NzIzOTU1M2FkaXF6a2N4.

  11. 29 March 2014 Appointment of Mr Felix Montgomery Bentley Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34OG3AP. Transaction: MzA5NzIzOTQ5OGFkaXF6a2N4.

  12. 6 December 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MHZ6Z6. Transaction: MzA5MDIwNDAwNmFkaXF6a2N4.

  13. 6 December 2013 Termination of appointment of Alireza Afshari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MHZ6YQ. Transaction: MzA5MDIwMzk3MGFkaXF6a2N4.

  14. 15 August 2013 Appointment of Armand Rossouw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EPTM14. Transaction: MzA4MzMzNTU3MGFkaXF6a2N4.

  15. 15 August 2013 Termination of appointment of Lucy Maitland Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2EPM4P4. Transaction: MzA4MzMzNTUxNGFkaXF6a2N4.

  16. 15 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: R2EFMCUO. Transaction: MzA4MzMyNTEwNmFkaXF6a2N4.

  17. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A263OTJU. Transaction: MzA3NjM5MDM2N2FkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: A1GFB00Q. Transaction: MzA2MzQyMTcxM2FkaXF6a2N4.

  19. 23 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178E1X6. Transaction: MzA1NjI5NTQ1M2FkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: A7LLGXSS. Transaction: MzA0NDQwODY5MWFkaXF6a2N4.

  21. 12 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9NVEU1A. Transaction: MzAzNzA2NjQ1NGFkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: AG9W9P2V. Transaction: MzAyNzA2MjEzOGFkaXF6a2N4.

  23. 23 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD15ML22. Transaction: MzAxODE4MDUyOWFkaXF6a2N4.

  24. 25 October 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: AKS4KEBZ. Transaction: MzAwMTQzNzAwMmFkaXF6a2N4.

  25. 3 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFA6XAAM. Transaction: MjAzNDI5MTcyNmFkaXF6a2N4.

  26. 1 November 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQEA4EW. Transaction: MjAxNzA0MzkwNGFkaXF6a2N4.

  27. 4 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0U5N095. Transaction: MjAwNjYzMDM5MmFkaXF6a2N4.

  28. 26 September 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3ODQyN2FkaXF6a2N4.

  29. 20 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU1MzE1NGFkaXF6a2N4.

  30. 20 November 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0MTkwNGFkaXF6a2N4.

  31. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkxMzM5NGFkaXF6a2N4.

  32. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYyMjgwN2FkaXF6a2N4.

  33. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ4NjQ5NWFkaXF6a2N4.

  34. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI4ODA1NmFkaXF6a2N4.

  35. 21 September 2005 Ad 28/07/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA4Nzk2NWFkaXF6a2N4.

  36. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU5ODcwN2FkaXF6a2N4.

  37. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcxNzU4NmFkaXF6a2N4.

  38. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTk0Nzg3MGFkaXF6a2N4.

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