38 Thompson Road (Freehold) Limited

Company Registration Number: 06480415

Company registered in England and Wales

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38 Thompson Road (Freehold) Limited is a Private Company Limited by Shares first registered on 22 January 2008. Its current registered address is in London, Greater London.

Registered Address

38 A THOMPSON ROAD
LONDON
GREATER LONDON
SE22 9JR

There are 5 companies currently registered at this postcode, including this one.

All companies at SE22 9JR

Registration Data

Company Number

06480415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£417£302
of which Cash £0£0£0£0£2£2£267£302
Total Assets £0£0£0£0£2£2£417£302
Current Liabilities £0£0£0£0£0£0£115£0
Net Current Assets £0£0£0£0£2£2£302£302
Total Net Worth £0£0£0£0£2£2£302£302

Previous Names

No previous names

Company Officers

  • HOLMES, Elspeth Lucy

    Secretary

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Accountant

    38a Thompson Road
    London
    Greater London
    SE22 9JR

  • BELL, Andy James

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1964

    38b Thompson Road
    London
    SE22 9JR

  • HOLMES, Elspeth Lucy

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    38a Thompson Road
    London
    Greater London
    SE22 9JR

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    41 Chalton Street
    London
    NW1 1JD

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWB4PC. Transaction: MzE2NzU1NDI4MmFkaXF6a2N4.

  2. 22 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I4WKXD. Transaction: MzE2MDI3ODA2NGFkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50QPG09. Transaction: MzE0MTg4MDc1NmFkaXF6a2N4.

  4. 1 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JA2VT5. Transaction: MzEzNDI0NzI1NGFkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ2N4. Transaction: MzExNjAzODI1MmFkaXF6a2N4.

  6. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JON7AF. Transaction: MzExMDUwOTQ3MmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBE97. Transaction: MzA5MzgwNTAxMmFkaXF6a2N4.

  8. 9 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KR3CRS. Transaction: MzA4ODQ3Mzg1MmFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23FCGYQ. Transaction: MzA3Mzg4NDA2NWFkaXF6a2N4.

  10. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEG4TM. Transaction: MzA2NTc0OTI2NWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12SALK9. Transaction: MzA1MjU5NzY1MGFkaXF6a2N4.

  12. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6EZPYSV. Transaction: MzA0NjI4MzEyNGFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKSFER3W. Transaction: MzAzMTA2NTczMWFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQEIROGE. Transaction: MzAyNTcxNDkzM2FkaXF6a2N4.

  15. 17 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XNJRCHL8. Transaction: MzAwOTYxNzk3MWFkaXF6a2N4.

  16. 17 February 2010 Director's details changed for Ms Elspeth Lucy Holmes on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XNJRBHL7. Transaction: MzAwOTYxNzM0NmFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Andy James Bell on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XNJRAHL6. Transaction: MzAwOTYxNzM0NGFkaXF6a2N4.

  18. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXNO6EQF. Transaction: MzAwMjMwNzc4NmFkaXF6a2N4.

  19. 12 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBBS7BJ. Transaction: MjAyNTY1NDMyMWFkaXF6a2N4.

  20. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTUxOTIxMmFkaXF6a2N4.

  21. 16 May 2008 Director's change of particulars / andrew bell / 22/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD0KFZQB. Transaction: MjAwNTUxODc3NmFkaXF6a2N4.

  22. 16 May 2008 Registered office changed on 16/05/2008 from 38A thompson road london SE22 2JR [View PDF]

    Category: Address. Type: 287. Barcode: AD0KNZQJ. Transaction: MjAwNTUxODczMGFkaXF6a2N4.

  23. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNTA4MmFkaXF6a2N4.

  24. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MTI5OGFkaXF6a2N4.

  25. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MDY3NmFkaXF6a2N4.

  26. 12 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5MTI2MWFkaXF6a2N4.

  27. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk4MzY2N2FkaXF6a2N4.

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