7 Thornton Avenue (Freehold) Limited

Company Registration Number: 08166651

Company registered in England and Wales

Approximate Location Map
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7 Thornton Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 3 August 2012. Its current registered address is in London.

Registered Address

7B THORNTON AVENUE
LONDON
SW2 4HL

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

All companies at SW2 4HL

Registration Data

Company Number

08166651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £0£0£0
Total Assets £4£4£4
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • BURMAN, Georgina Ruth

    Secretary

    Appointed on 10 July 2015

     

    Flat 2
    7 Thornton Avenue
    London
    SW2 4HL
    England

  • BERRY, Matthew Peter

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Artist, Designer, Ski Instructor

    Month of birth: September 1956

    Flat One
    7 Thornton Avenue
    London
    SW2 4HL
    United Kingdom

  • BRODERICK, Lauren Sarah

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Sales Support

    Month of birth: December 1987

    Flat 3
    7 Thornton Avenue
    London
    SW2 4HL

  • MASSEY, Nigel Paul

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    69
    Tilers Way
    Reigate
    Surrey
    RH2 7PJ
    United Kingdom

  • VRANCH, Richard Michael

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1983

    7b
    Thornton Avenue
    London
    SW2 4HL

  • FREEDMAN, Helen Elizabeth

    Secretary

    Appointed on 1 May 2014

    Resigned on 10 July 2015

    7b
    Thornton Avenue
    London
    SW2 4HL
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 3 August 2012

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • FREEDMAN, Benjamin Jacob

    Director

    Appointed on 3 August 2012

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Clinical Vascular Scientist

    Month of birth: September 1979

    Flat 2
    7 Thornton Avenue
    London
    SW2 4HL
    United Kingdom

  • STEFANOWICZ, Marianne Sarah Elizabeth

    Director

    Appointed on 3 August 2012

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Corporate Communications

    Month of birth: July 1977

    151
    8th Avenue
    Apartment 3a
    New York, New York
    10011
    Usa

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

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4PV5. Transaction: MzE1NTEwMjk3OGFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5K1C. Transaction: MzE0Nzc5MjI0MGFkaXF6a2N4.

  3. 17 August 2015 Appointment of Ms Georgina Ruth Burman as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP03. Barcode: X4DZQJP4. Transaction: MzEyOTEyMDcxOWFkaXF6a2N4.

  4. 17 August 2015 Appointment of Mr Richard Michael Vranch as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4DZQJIH. Transaction: MzEyOTEyMDY4MmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSAL6. Transaction: MzEyODg2ODE2M2FkaXF6a2N4.

  6. 23 July 2015 Termination of appointment of Helen Elizabeth Freedman as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: A4BSWXN7. Transaction: MzEyNzQ0MDk2NmFkaXF6a2N4.

  7. 23 July 2015 Termination of appointment of Benjamin Jacob Freedman as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: A4BSWXP7. Transaction: MzEyNzQ0MDk2M2FkaXF6a2N4.

  8. 14 July 2015 Termination of appointment of Helen Elizabeth Freedman as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4BLZU3F. Transaction: MzEyNzA3MDE3MmFkaXF6a2N4.

  9. 14 July 2015 Termination of appointment of Benjamin Jacob Freedman as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BLZU57. Transaction: MzEyNzA3MDE3MGFkaXF6a2N4.

  10. 1 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48N3IU8. Transaction: MzEyNDMwMDYwNmFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJUV97. Transaction: MzEwNDk2NDgxOGFkaXF6a2N4.

  12. 19 May 2014 Appointment of Mrs Helen Elizabeth Freedman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X387PDQ0. Transaction: MzEwMDMwMTQwMGFkaXF6a2N4.

  13. 2 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372C79D. Transaction: MzA5OTM3NDA4MmFkaXF6a2N4.

  14. 23 April 2014 Director's details changed for Kauren Sarah Broderick on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36ESJGQ. Transaction: MzA5ODY2NzQ2OWFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOENN. Transaction: MzA4Mzk5ODcwNWFkaXF6a2N4.

  16. 11 December 2012 Appointment of Kauren Sarah Broderick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N29N9L. Transaction: MzA2OTIwNjg1NmFkaXF6a2N4.

  17. 11 December 2012 Termination of appointment of Marianne Stefanowicz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N29N9T. Transaction: MzA2OTIwNjc4MWFkaXF6a2N4.

  18. 8 August 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETHV4O. Transaction: MzA2MjA1NDA2NWFkaXF6a2N4.

  19. 7 August 2012 Appointment of Benjamin Jacob Freedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETHUVV. Transaction: MzA2MjA1NDA3MWFkaXF6a2N4.

  20. 7 August 2012 Appointment of Miss Marianne Sarah Elizabeth Stefanowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETHUW3. Transaction: MzA2MjA1NDA3NmFkaXF6a2N4.

  21. 7 August 2012 Appointment of Mr Matthew Peter Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETHUWB. Transaction: MzA2MjA1NDA4MmFkaXF6a2N4.

  22. 7 August 2012 Appointment of Mr Nigel Paul Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETHUVN. Transaction: MzA2MjA1NDA2N2FkaXF6a2N4.

  23. 3 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EGO26B. Transaction: MzA2MTgzMTYxNGFkaXF6a2N4.

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