21 Thornlaw Road Limited

Company Registration Number: 08440202

Company registered in England and Wales

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21 Thornlaw Road Limited is a Private Company Limited by Shares first registered on 12 March 2013. Its current registered address is in London.

Registered Address

CAROLINE TARBETT
FLAT 2 21 THORNLAW ROAD
WEST NORWOOD
LONDON
SE27 0SH

There are 16 companies currently registered at this postcode, including this one.

All companies at SE27 0SH

Registration Data

Company Number

08440202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2013

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £34,723£34,723£34,723
Current Assets £60£0£0
of which Cash £0£0£0
Total Assets £34,783£34,723£34,723
Current Liabilities £960£900£840
Net Current Assets £-900£-900£-840
Total Net Worth £33,823£33,823£33,883

Previous Names

No previous names

Company Officers

  • SOUTH, Mary Winifred

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    21
    Thornlaw Road
    London
    SE27 0SH
    England

  • TARBETT, Caroline Jane

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Flat B
    21 Thornlaw Road
    London
    SE27 0SH
    United Kingdom

  • THEW, Julian Peter

    Director

    Appointed on 12 March 2013

     

    Nationality: British

    Occupation: Pro Poker Player

    Month of birth: October 1967

    108
    Julian Road
    West Bridgford
    Nottingham
    NG2 5AN
    United Kingdom

  • PARK, Ben John Stewart

    Director

    Appointed on 12 March 2013

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    19
    Lintey Close
    Kingsbridge
    Devon
    TQ7 1LL
    United Kingdom

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

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58R67UI. Transaction: MzE1MDQzNDEzMmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AI1CJ. Transaction: MzE0NDU4ODk1NmFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IESC7N. Transaction: MzEzMzQwNjQyMmFkaXF6a2N4.

  4. 7 October 2015 Appointment of Mrs Mary Winifred South as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X4HJFQZM. Transaction: MzEzMjU0NzY5NGFkaXF6a2N4.

  5. 7 October 2015 Termination of appointment of Ben John Stewart Park as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X4HJFOKI. Transaction: MzEzMjU0NzEyNmFkaXF6a2N4.

  6. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTc3NjQyMGFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4EKMXGX. Transaction: MzEyOTc3NjQwMmFkaXF6a2N4.

  8. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MzYxOWFkaXF6a2N4.

  9. 21 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTUxNjYxOGFkaXF6a2N4.

  10. 20 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X45QQ1RM. Transaction: MzEyMTUxNjU4MGFkaXF6a2N4.

  11. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODQwMjkxNWFkaXF6a2N4.

  12. 18 November 2014 Registered office address changed from , 34 Queen Anne Street, London, W1G 8HE to C/O Caroline Tarbett Flat 2 21 Thornlaw Road West Norwood London SE27 0SH on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KU6AMR. Transaction: MzExMTQ4MDI0MWFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9DS9. Transaction: MzA5NjQ1Njk4MWFkaXF6a2N4.

  14. 12 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XGGU9. Transaction: MzA3NDI5MjU5MGFkaXF6a2N4.

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