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Company Information for

129 THURLEIGH ROAD LIMITED

129 THURLEIGH ROAD, LONDON, LONDON, SW12 8TX,
Company Registration Number
01508222
Private Limited Company
Active

Company Overview

About 129 Thurleigh Road Ltd
129 THURLEIGH ROAD LIMITED was founded on 1980-07-17 and has its registered office in London. The organisation's status is listed as "Active". 129 Thurleigh Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
129 THURLEIGH ROAD LIMITED
 
Legal Registered Office
129 THURLEIGH ROAD
LONDON
LONDON
SW12 8TX
Other companies in SW12
 
Filing Information
Company Number 01508222
Company ID Number 01508222
Date formed 1980-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-01
Account next due 2018-01-01
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts MICRO
Last Datalog update: 2017-08-11 04:30:21
Primary Source:Companies House
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Company Officers of 129 THURLEIGH ROAD LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE BEHAGUE
Director 2006-06-12
DENIS BROOKS
Director 1991-12-12
DOUGLAS CLARK
Director 2001-11-16
EDWARD JAMES HOLLICK
Director 2014-01-03
LYSLE FRANCIS HOWARD NOSWORTHY
Director 1991-12-12
DOMINIQUE BEHAGUE
Company Secretary 2011-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE PEMBERTON
Director 2011-05-10 2014-01-03
LYSLE FRANCIS HOWARD NOSWORTHY
Company Secretary 1995-12-04 2011-05-10
RICHARD MORANE GRIFFITHS
Director 2003-06-20 2006-06-12
CATHERINE LOUISE GEORGE
Director 1999-08-13 2003-07-25
CLAIRE BARNES
Director 1991-12-12 2001-06-29
RON CARSE
Director 1991-12-12 2000-05-31
JAMES MICHAEL MILNER-SMYTH
Director 1995-12-05 1999-08-21
SUSAN CARSE
Director 1991-12-12 1996-06-17
DOROTHY WARREN
Director 1991-12-12 1995-12-04
DOROTHY WARREN
Company Secretary 1993-01-30 1995-12-04
LYSLE FRANCIS HOWARD NOSWORTHY
Company Secretary 1992-10-01 1993-01-30
DOROTHY WARREN
Company Secretary 1991-12-12 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES HOLLICK HONEYWELL GLOBAL LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24AAMICRO COMPANY ACCOUNTS MADE UP TO 01/04/16
2016-12-31AA01PREVEXT FROM 31/03/2016 TO 01/04/2016
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-01AR0103/12/15 FULL LIST
2015-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-31AR0103/12/14 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PEMBERTON
2014-07-03AP01DIRECTOR APPOINTED MR EDWARD JAMES HOLLICK
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-30AR0103/12/13 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-27AR0103/12/12 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-29AR0103/12/11 FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LYSLE FRANCIS HOWARD NOSWORTHY / 28/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLARK / 28/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BROOKS / 28/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIQUE BEHAGUE / 28/12/2011
2011-05-17AP01DIRECTOR APPOINTED BRUCE PEMBERTON
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY LYSLE NOSWORTHY
2011-05-17AP03SECRETARY APPOINTED DOMINIQUE BEHAGUE
2010-12-31AR0103/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-30AR0103/12/09 FULL LIST
2010-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-12-15RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-07-20GAZ2STRUCK OFF AND DISSOLVED
2010-04-06GAZ1FIRST GAZETTE
2009-05-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-03-04363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-05-04363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-14288bDIRECTOR RESIGNED
2004-02-14363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-03288bDIRECTOR RESIGNED
2001-04-14363(288)DIRECTOR RESIGNED
2001-04-14363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-23288aNEW DIRECTOR APPOINTED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-13363(288)DIRECTOR RESIGNED
1999-12-13363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-15363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-03363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14363sRETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1997-01-14288aNEW DIRECTOR APPOINTED
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-01-04363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-02-07363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 129 THURLEIGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against 129 THURLEIGH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129 THURLEIGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,923
Creditors Due Within One Year 2012-04-01 £ 394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 129 THURLEIGH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2013-03-31 £ 2,749
Cash Bank In Hand 2012-04-01 £ 1,131
Current Assets 2013-03-31 £ 5,143
Current Assets 2012-04-01 £ 4,799
Debtors 2013-03-31 £ 2,394
Debtors 2012-04-01 £ 3,668
Tangible Fixed Assets 2012-04-01 £ 514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129 THURLEIGH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 THURLEIGH ROAD LIMITED
Trademarks
We have not found any records of 129 THURLEIGH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 THURLEIGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 129 THURLEIGH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 129 THURLEIGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party129 THURLEIGH ROAD LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 129 THURLEIGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 129 THURLEIGH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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