8 Thornbury Road Management Co. Limited

Company Registration Number: 09504026

Company registered in England and Wales

Approximate Location Map
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8 Thornbury Road Management Co. Limited is a Private Company Limited by Shares first registered on 23 March 2015. Its current registered address is in London.

Registered Address

8 THORNBURY ROAD
8 THORNBURY ROAD
LONDON
ENGLAND
SW2 4DH

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 4DH

Registration Data

Company Number

09504026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2015

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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HOAR, Peter James

    Secretary

    Appointed on 1 March 2017

     

    Flat 2 8
    Thornbury Road
    London
    Greater London
    SW2 4DH
    Uk

  • HOAR, Peter James

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: November 1969

    8 Thornbury Road
    8 Thornbury Road
    London
    SW2 4DH
    England

  • LYONS, Miriam Abigail

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: November 1978

    8 Thornbury Road
    Thornbury Road
    London
    SW2 4DH
    England

  • STEEPLES, Sophie Emma

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: August 1987

    Flat 1 8
    Thornbury Road
    London
    Greater London
    SW2 4DH
    Uk

  • GRAHAM, Alistair

    Secretary

    Appointed on 23 March 2015

    Resigned on 1 March 2017

    8 Thornbury Road
    8 Thornbury Road
    London
    SW2 4DH
    England

  • GRAHAM, Alistair Mclaren

    Director

    Appointed on 23 March 2015

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1974

    8 Thornbury Road
    8 Thornbury Road
    London
    SW2 4DH
    England

  • HATFIELD, Roger Malcom

    Director

    Appointed on 23 March 2015

    Resigned on 1 December 2015

    Nationality: English

    Occupation: Events Production

    Month of birth: April 1948

    8 Thornbury Road
    8 Thornbury Road
    London
    SW2 4DH
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 Director's details changed for Ms Miriam Abigail Lyons on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X65Z9UYJ. Transaction: MzE3NTI5MzY4MWFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z9W9M. Transaction: MzE3NTI5Mzk1N2FkaXF6a2N4.

  3. 22 March 2017 Termination of appointment of Alistair Graham as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: A62ESA3M. Transaction: MzE3MTY3MzA3OGFkaXF6a2N4.

  4. 22 March 2017 Termination of appointment of Alistair Mclaren Graham as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: A62ESA3E. Transaction: MzE3MTY3MzA3NmFkaXF6a2N4.

  5. 22 March 2017 Appointment of Sophie Emma Steeples as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: A62ESA36. Transaction: MzE3MTY3MzA3NGFkaXF6a2N4.

  6. 22 March 2017 Appointment of Peter James Hoar as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: A62ESA2Y. Transaction: MzE3MTY3MzA3MGFkaXF6a2N4.

  7. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Z5UW. Transaction: MzE2NDg1Nzc0NGFkaXF6a2N4.

  8. 27 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55RU515. Transaction: MzE0NzMyOTIwMWFkaXF6a2N4.

  9. 1 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRaNjBDQjVhZGlxemtjeA.

  10. 14 January 2016 Appointment of Mr Peter James Hoar as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKFAG2. Transaction: MzEzOTc0NTMwOWFkaXF6a2N4.

  11. 13 January 2016 Termination of appointment of Roger Malcom Hatfield as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4YHSMCI. Transaction: MzEzOTY1MjYzMGFkaXF6a2N4.

  12. 23 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43N6XFD. Transaction: MzExOTY3MTI3MmFkaXF6a2N4.

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