18-20 Thornton Hill Management Limited

Company Registration Number: 08397323

Company registered in England and Wales

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18-20 Thornton Hill Management Limited is a Private Company Limited by Shares first registered on 11 February 2013. Its current registered address is in London.

Registered Address

FLAT 7
18-20 THORNTON HILL
LONDON
SW19 4HS

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

All companies at SW19 4HS

Registration Data

Company Number

08397323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £5,741£5,741
Current Assets £7,441£3,940
of which Cash £4,806£0
Total Assets £13,182£9,681
Current Liabilities £480£441
Net Current Assets £6,961£3,499
Total Net Worth £12,702£9,240

Previous Names

No previous names

Company Officers

  • HARRISON, Nathalie Christiane

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1969

    Flat 7
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    United Kingdom

  • JUSTIN, Daniel Adam

    Director

    Appointed on 23 June 2016

     

    Nationality: Uk

    Occupation: It Director

    Month of birth: July 1976

    Flat 8
    18-20 Thornton Hill
    London
    SW19 4HS
    England

  • MOORE, Matthew Bayly

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1988

    Flat 2, Thornton House
    18-20 Thornton Hill
    London
    SW19 4HS
    England

  • NASSAR, Youssef

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Financial Auditor

    Month of birth: October 1975

    Flat 1
    18-20 Thornton Hill
    London
    SW19 4HS
    United Kingdom

  • SINOVICH, Jean-Gerard

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1978

    Flat 3
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    United Kingdom

  • SOLOMON, Katharine Mary

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    Flat 6
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    United Kingdom

  • STAMATAKIS, Christopher, Dr

    Director

    Appointed on 29 January 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1983

    Flat 4
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    England

  • WILLIAMS, Paul James

    Director

    Appointed on 27 June 2014

     

    Nationality: Uk

    Occupation: Financial Analyst

    Month of birth: August 1975

    Flat 5
    18-20 Thornton Hill
    London
    SW19 4HS
    England

  • COLLIN, Lorraine Sharon

    Director

    Appointed on 11 February 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Operating Department Practitioner

    Month of birth: February 1958

    Flat 1
    18-20 Thornton Hill
    Wimbledon
    Lancashire
    SW19 4HS
    United Kingdom

  • JOHNSON, Paul George

    Director

    Appointed on 11 February 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    Flat 2
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    United Kingdom

  • MALCOLM, Edward Alexander Humpherus

    Director

    Appointed on 25 April 2014

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Asset Management Sales

    Month of birth: September 1984

    Flat 8, 18-20
    Thornton Hill
    London
    SW19 4HS
    England

  • MCNALLY, Scott Illingsworth

    Director

    Appointed on 11 February 2013

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1980

    Flat 4
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    United Kingdom

  • MOHINTA, Anindya

    Director

    Appointed on 11 February 2013

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Banker

    Month of birth: February 1981

    Flat 5
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    United Kingdom

  • VAN ROOYEN, Gertruida Elizabeth

    Director

    Appointed on 11 February 2013

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: March 1979

    Flat 8
    18-20 Thornton Hill
    Wimbledon
    London
    SW19 4HS
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 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: X5GGGKN5. Transaction: MzE1ODQxNjQxOGFkaXF6a2N4.

  2. 12 July 2016 Appointment of Mr Daniel Adam Justin as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5B06017. Transaction: MzE1MjY0MDgyNmFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Edward Alexander Humpherus Malcolm as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P1LRC. Transaction: MzE1MTI5OTc1NWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5944FB5. Transaction: MzE1MDcwMDE1N2FkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRJRLM. Transaction: MzEyODA5MTI5MGFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI7JC. Transaction: MzEyNTIyODA0OWFkaXF6a2N4.

  7. 10 February 2015 Appointment of Mr Matthew Bayly Moore as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40YKW0Z. Transaction: MzExNjk5NDYwMmFkaXF6a2N4.

  8. 30 January 2015 Termination of appointment of Paul George Johnson as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40622TU. Transaction: MzExNjM4NTc5MWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTSFFK. Transaction: MzEwNDMzODUxMWFkaXF6a2N4.

  10. 21 July 2014 Appointment of Mr Paul James Williams as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3CLWY6J. Transaction: MzEwNDA3MDAzOWFkaXF6a2N4.

  11. 26 June 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVQMKB. Transaction: MzEwMjcwMTY5MGFkaXF6a2N4.

  12. 18 June 2014 Termination of appointment of Anindya Mohinta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAXJEQ. Transaction: MzEwMjEyMzMwMmFkaXF6a2N4.

  13. 8 May 2014 Director's details changed for Mr Youssef Nassah on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HOCSI. Transaction: MzA5OTY1MzM5NWFkaXF6a2N4.

  14. 8 May 2014 Appointment of Mr Youssef Nassah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HO5KY. Transaction: MzA5OTY1MTA2N2FkaXF6a2N4.

  15. 1 May 2014 Termination of appointment of Lorraine Collin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZN8OR. Transaction: MzA5OTI3Mjk3NGFkaXF6a2N4.

  16. 29 April 2014 Appointment of Mr Edward Alexander Humpherus Malcolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9ON7. Transaction: MzA5OTA0NDY5N2FkaXF6a2N4.

  17. 25 April 2014 Termination of appointment of Gertruida Van Rooyen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JXV8A. Transaction: MzA5ODgwMjU0M2FkaXF6a2N4.

  18. 24 February 2014 Appointment of Dr Christopher Stamatakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5JC9. Transaction: MzA5NTA5Nzg3MmFkaXF6a2N4.

  19. 24 February 2014 Termination of appointment of Scott Mcnally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5JGP. Transaction: MzA5NTA5NzQ4OWFkaXF6a2N4.

  20. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ2NzMxOGFkaXF6a2N4.

  21. 24 July 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2D0DXBS. Transaction: MzA4MjA5NDMwM2FkaXF6a2N4.

  22. 14 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHEQO. Transaction: MzA3OTc5MTM1M2FkaXF6a2N4.

  23. 14 June 2013 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJHEQG. Transaction: MzA3OTc4NDA1NGFkaXF6a2N4.

  24. 12 February 2013 Appointment of Ms Gertruida Elizabeth Van Rooyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2224WAB. Transaction: MzA3MjcwOTMwN2FkaXF6a2N4.

  25. 11 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21ZHVP4. Transaction: MzA3MjYyNDAyNWFkaXF6a2N4.

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