19-21 ST Thomas'S Road Ltd

Company Registration Number: 08333349

Company registered in England and Wales

Approximate Location Map
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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.
19-21 ST Thomas'S Road Ltd is a Private Company Limited by Shares first registered on 17 December 2012. Its current registered address is in London.

Registered Address

19-21 ST. THOMAS'S ROAD
LONDON
N4 2QH

There are 12 companies currently registered at this postcode, including this one.

All companies at N4 2QH

Registration Data

Company Number

08333349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5£5£5
of which Cash £5£5£5
Total Assets £5£5£5
Current Liabilities £0£0£0
Net Current Assets £5£5£5
Total Net Worth £5£5£5

Previous Names

No previous names

Company Officers

  • BRODIE, Sue Linda

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    The Basement Flat
    19a St. Thomas's Road
    London
    N4 2QH
    United Kingdom

  • CASSERLY, Mary

    Director

    Appointed on 17 December 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1984

    Top Floor 19
    St Thomas's Road
    St. Thomas's Road
    London
    N4 2QH
    England

  • CHAI, Chuen Yoon

    Director

    Appointed on 17 December 2012

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: May 1980

    21
    B
    St. Thomas's Road
    London
    N4 2QH
    England

  • HARMAN, Antonia Emily

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    19b
    St. Thomas's Road
    London
    N4 2QH
    United Kingdom

  • WILLEMSEN, Hessel Willem Andre, Dr

    Director

    Appointed on 17 December 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1968

    21b
    St. Thomas's Road
    London
    N4 2QH
    United Kingdom

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YNKX. Transaction: MzE2NDg1MzA0OWFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXGWJ7. Transaction: MzE1Njc1MzI3MmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJ0CW. Transaction: MzEzNzkwMzI5MmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN76YW. Transaction: MzEyOTg1MzgwM2FkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35OR4. Transaction: MzExMzg4MjAyMGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D9JKZD. Transaction: MzEwNDc5NjI5M2FkaXF6a2N4.

  7. 1 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME4IG. Transaction: MzA5MTc3MzU1N2FkaXF6a2N4.

  8. 1 January 2014 Director's details changed for Mary Casserly on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YME4I0. Transaction: MzA5MTc3MzU0OGFkaXF6a2N4.

  9. 1 January 2014 Director's details changed for Chuen Yoon Chai on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YME4I8. Transaction: MzA5MTc3MzU0OWFkaXF6a2N4.

  10. 23 January 2013 Director's details changed for Chuen Yuen Chai on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20OZ081. Transaction: MzA3MTU5NzgwNGFkaXF6a2N4.

  11. 17 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NZIUO0. Transaction: MzA2OTQ4MzUwMmFkaXF6a2N4.

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