22 Thicket Road (Freehold) Ltd.

Company Registration Number: 08013019

Company registered in England and Wales

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22 Thicket Road (Freehold) Ltd. is a Private Company Limited by Shares first registered on 30 March 2012. Its current registered address is in London.

Registered Address

9 HAMLYN GARDENS
CHURCH ROAD
LONDON
SE19 2NX

There are 7 companies currently registered at this postcode, including this one.

All companies at SE19 2NX

Registration Data

Company Number

08013019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £23,352£23,352£23,352£23,352
Current Assets £2,584£5,030£3,273£2,552
of which Cash £2,484£3,410£3,273£366
Total Assets £25,936£28,382£26,625£25,904
Current Liabilities £0£0£0£880
Net Current Assets £2,584£5,030£3,273£1,672
Total Net Worth £25,936£28,382£26,625£25,024

Previous Names

No previous names

Company Officers

  • MEDVECZKY, Tamas

    Director

    Appointed on 8 July 2016

     

    Nationality: German

    Occupation: Medical Doctor

    Month of birth: December 1976

    22d
    Thicket Road
    London
    SE20 8DD
    England

  • MOORE, David William

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Retired Chartered Engineer

    Month of birth: September 1936

    9
    Hamlyn Gardens, Church Road, Upper Norwood
    London
    SE19 2NX
    United Kingdom

  • MOSELEY, Thomas Robert

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1981

    22a
    Thicket Road
    London
    SE20 8DD
    United Kingdom

  • CALDWELL, Bruce Thomas John

    Director

    Appointed on 20 March 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Architect

    Month of birth: September 1980

    22d
    Thicket Road,
    London
    SE20 8DD
    United Kingdom

  • DE KRETSER, Nina

    Director

    Appointed on 30 March 2012

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1974

    22a
    Thicket Road
    London
    SE20 8DD
    United Kingdom

  • MOORE, Jane

    Director

    Appointed on 30 March 2012

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: March 1939

    9
    Hamlyn Gardens, Church Road, Upper Norwood
    London
    SE19 2NX
    United Kingdom

  • WILKINSON, Roslyn Louise

    Director

    Appointed on 30 March 2012

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1969

    59
    The Crossway, Heworth
    York
    YO31 9LG
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Termination of appointment of Bruce Thomas John Caldwell as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5KLYX8Z. Transaction: MzE2Mjg3MTM5N2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: A5CPA4U1. Transaction: MzE1NTU5MDQ0NmFkaXF6a2N4.

  3. 19 April 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: X556PC0A. Transaction: MzE0NjU2NDQ5M2FkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGSJN. Transaction: MzEyNzUzMTI3NGFkaXF6a2N4.

  5. 21 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: X45TAQ3M. Transaction: MzEyMTU3Njg2NGFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: A3JVYDQ3. Transaction: MzExMDkzNTk2MWFkaXF6a2N4.

  7. 9 April 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: X35H3CHU. Transaction: MzA5Nzk0NTAwNmFkaXF6a2N4.

  8. 9 April 2014 Director's details changed for Mr Thomas Robert Moseley on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X35H3CHN. Transaction: MzA5NzkzODU1OGFkaXF6a2N4.

  9. 9 April 2014 Director's details changed for Mr. Bruce Thomas John Caldwell on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X35H3CHF. Transaction: MzA5NzkzODU1NWFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: R2NT3RH6. Transaction: MzA5MTg2MTAwM2FkaXF6a2N4.

  11. 12 April 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: X265R5BL. Transaction: MzA3NjE0NDUyNGFkaXF6a2N4.

  12. 2 April 2013 Appointment of Mr. Bruce Thomas John Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25AOVBS. Transaction: MzA3NTQ0NjY3NGFkaXF6a2N4.

  13. 28 March 2013 Termination of appointment of Roslyn Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250GYRV. Transaction: MzA3NTMwOTA2OWFkaXF6a2N4.

  14. 17 October 2012 Appointment of Mr Thomas Robert Moseley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRBMI8. Transaction: MzA2NjAwNjIzM2FkaXF6a2N4.

  15. 21 September 2012 Termination of appointment of Nina De Kretser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HRWVM1. Transaction: MzA2NDQ5OTU0OGFkaXF6a2N4.

  16. 1 May 2012 Termination of appointment of Jane Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180QJXE. Transaction: MzA1Njc5NDA5OGFkaXF6a2N4.

  17. 30 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15Q6N69. Transaction: MzA1NTAxMjEzOGFkaXF6a2N4.

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