75 Thorney Hedge Road Limited

Company Registration Number: 07785061

Company registered in England and Wales

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75 Thorney Hedge Road Limited is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in London.

Registered Address

SAVOY HOUSE SAVOY CIRCUS
78 OLD OAK COMMON LANE
LONDON
W3 7DA

There are 256 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

07785061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BUCKLAND, David William Terry

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1959

    18
    Verde Crescent
    Singapore
    688373
    Singapore

  • ROSENBAUM, Leah

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1989

    25a
    St. Georges Road
    Brighton
    BN2 1ED
    England

  • SHARMA, Vinay Kumar

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Flat 1a
    Thorney Hedge Road
    London
    W4 5SB
    United Kingdom

  • SPRINGHURST LIMITED

    Corporate Director

    Appointed on 25 July 2012

     

    Alcara Bldg
    24 Dw Castro Street
    Wickbarre Cay I, Road Town
    Tortola
    Tortola
    British Virgin Isle

  • CATHCART, James Murray

    Director

    Appointed on 25 July 2012

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Sales

    Month of birth: August 1982

    Flat 3
    75 Thorney Hedge Road
    London
    W4 5SB
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 23 September 2011

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • LADWA, Rasikkumar Arjan, Dr

    Director

    Appointed on 23 September 2011

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Savoy House
    Savoy Circus
    78 Old Oak Common Lane
    London
    W3 7DA
    United Kingdom

This information was most recently updated 24/09/2017.

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. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHZG2. Transaction: MzE2NDYxOTkxNWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE1L5. Transaction: MzE1OTg5NzM5MmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIK2A. Transaction: MzEzNzg5NzYyM2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCM99F. Transaction: MzEzNDI2OTc2MmFkaXF6a2N4.

  5. 2 November 2015 Appointment of Ms Leah Rosenbaum as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X4JCM21C. Transaction: MzEzNDI2NzkxN2FkaXF6a2N4.

  6. 2 November 2015 Termination of appointment of James Murray Cathcart as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X4JCM0HC. Transaction: MzEzNDI2NzM3NmFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQH9G0. Transaction: MzEwODc2MDYxMmFkaXF6a2N4.

  8. 19 August 2014 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3EMORV6. Transaction: MzEwNTgyOTk0OWFkaXF6a2N4.

  9. 18 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: X3AAXMYO. Transaction: MzEwMjEyNDQxNWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EF2J. Transaction: MzA4NjMwMDI0MWFkaXF6a2N4.

  11. 5 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23HW37C. Transaction: MzA3MzkyOTkzNmFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOUUO. Transaction: MzA2NTkyMjM3OWFkaXF6a2N4.

  13. 6 September 2012 Appointment of Mr James Murray Cathcart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTIG3S. Transaction: MzA2MzYzNzE5MWFkaXF6a2N4.

  14. 5 September 2012 Statement of capital following an allotment of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH01. Barcode: X1GTIHR0. Transaction: MzA2MzYzNzUwNGFkaXF6a2N4.

  15. 24 August 2012 Appointment of Mr Vinay Kumar Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYQF4I. Transaction: MzA2Mjk2MjM0M2FkaXF6a2N4.

  16. 24 August 2012 Appointment of Springhurst Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1FYQ5L7. Transaction: MzA2Mjk1OTc2OWFkaXF6a2N4.

  17. 21 August 2012 Appointment of Mr David William Terry Buckland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQXI29. Transaction: MzA2MjcxOTA1OGFkaXF6a2N4.

  18. 21 August 2012 Termination of appointment of Rasikkumar Ladwa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQXFPL. Transaction: MzA2MjcxODIyMmFkaXF6a2N4.

  19. 26 September 2011 Appointment of Dr Rasikkumar Arjan Ladwa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUI0QXVR. Transaction: MzA0NDM5ODg3N2FkaXF6a2N4.

  20. 23 September 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU378XSY. Transaction: MzA0NDMyMTM3MWFkaXF6a2N4.

  21. 23 September 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU24TXSF. Transaction: MzA0NDMxODI5MWFkaXF6a2N4.

  22. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU0HZXSW. Transaction: MzA0NDMxMzg2NmFkaXF6a2N4.

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