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Company Information for

10 THORNTON HILL LIMITED

MR THOMAS RICHARDSON, FLAT 3, 10 THORNTON HILL, 10 THORNTON HILL, LONDON, SW19 4HS,
Company Registration Number
02728440
Private Limited Company
Active

Company Overview

About 10 Thornton Hill Ltd
10 THORNTON HILL LIMITED was founded on 1992-07-03 and has its registered office in 10 Thornton Hill. The organisation's status is listed as "Active". 10 Thornton Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 THORNTON HILL LIMITED
 
Legal Registered Office
MR THOMAS RICHARDSON
FLAT 3
10 THORNTON HILL
10 THORNTON HILL
LONDON
SW19 4HS
Other companies in SW19
 
Filing Information
Company Number 02728440
Company ID Number 02728440
Date formed 1992-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts MICRO
Last Datalog update: 2017-08-11 00:31:27
Primary Source:Companies House
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Company Officers of 10 THORNTON HILL LIMITED

Current Directors
Officer Role Date Appointed
JOANNA SARAH HERMAN
Director 2010-05-14
BERNARD ALEXANDER HOFF
Director 2010-08-16
THOMAS BRIAN RICHARDSON
Director 2008-02-23
THOMAS BRIAN RICHARDSON
Company Secretary 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STUART TAYLOR
Director 2004-09-04 2010-06-01
DANIEL STUART TAYLOR
Company Secretary 2004-09-04 2010-06-01
MARK PHILIP DRAGTEN
Director 2006-08-20 2009-06-30
NEIL TETLEY
Director 2005-03-20 2006-08-08
PATRICK KENNEDY
Director 1995-09-08 2005-02-28
PATRICK KENNEDY
Company Secretary 1995-09-08 2005-02-28
IAN LOPEZ
Director 1997-05-01 2004-09-04
MARTIN ALISTAIR HILL
Director 1997-05-07 1999-05-01
SAMUEL CHARLES FRANCIS
Director 1996-05-02 1997-09-21
JANET REWANDER
Director 1995-10-17 1997-05-09
ANDREW ROBERT HESKETT TAYLOR
Director 1992-07-03 1997-05-01
SANDRA EDWARDS
Director 1992-09-30 1996-05-02
ANDREW JOHN BENNS
Director 1992-07-03 1995-09-08
ANDREW JOHN BENNS
Company Secretary 1992-07-03 1995-09-08
COMBINED NOMINEES LIMITED
Nominated Director 1992-07-03 1992-07-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-07-03 1992-07-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-07-03 1992-07-03

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
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-04-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0103/07/15 FULL LIST
2015-03-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0103/07/14 FULL LIST
2014-03-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-03AR0103/07/13 FULL LIST
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-07AR0103/07/12 FULL LIST
2012-05-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-11AR0103/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AP01DIRECTOR APPOINTED MR. BERNARD ALEXANDER HOFF
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 10 THORNTON HILL WIMBLEDON LONDON SW19 4HS
2010-07-15AR0103/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN RICHARDSON / 03/07/2010
2010-06-02AP03SECRETARY APPOINTED MR THOMAS BRIAN RICHARDSON
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY DANIEL TAYLOR
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
2010-05-17AP01DIRECTOR APPOINTED DR JOANNA SARAH HERMAN
2010-05-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR MARK DRAGTEN
2009-06-01AA31/07/08 TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DRAGTEN / 23/07/2008
2008-05-30AA31/07/07 TOTAL EXEMPTION FULL
2008-04-02288aDIRECTOR APPOINTED THOMAS BRIAN RICHARDSON
2007-08-06363sRETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-07-24363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288bDIRECTOR RESIGNED
2005-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-01363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-28363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-03363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-13363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-29363(288)DIRECTOR RESIGNED
2001-05-29363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-17363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-23363(288)DIRECTOR RESIGNED
1999-03-23363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1999-03-12AAFULL ACCOUNTS MADE UP TO 31/07/97
1999-03-09DISS40STRIKE-OFF ACTION DISCONTINUED
1999-03-04363(288)DIRECTOR RESIGNED
1999-03-04363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-03288aNEW DIRECTOR APPOINTED
1998-11-17GAZ1FIRST GAZETTE
1997-04-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-27363sRETURN MADE UP TO 03/07/96; CHANGE OF MEMBERS
1997-04-15288aNEW DIRECTOR APPOINTED
1997-04-15288aNEW DIRECTOR APPOINTED
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-26288NEW SECRETARY APPOINTED
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 10 THORNTON HILL 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 Off1998-11-17
Fines / Sanctions
No fines or sanctions have been issued against 10 THORNTON HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 THORNTON HILL 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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 10 THORNTON HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 856
Cash Bank In Hand 2011-08-01 £ 695
Current Assets 2012-08-01 £ 856
Current Assets 2011-08-01 £ 795
Fixed Assets 2012-08-01 £ 3,000
Fixed Assets 2011-08-01 £ 3,000
Shareholder Funds 2012-08-01 £ 3,856
Shareholder Funds 2011-08-01 £ 3,795
Stocks Inventory 2011-08-01 £ 100
Tangible Fixed Assets 2012-08-01 £ 3,000
Tangible Fixed Assets 2011-08-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 THORNTON HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 THORNTON HILL LIMITED
Trademarks
We have not found any records of 10 THORNTON HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 THORNTON HILL 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 10 THORNTON HILL 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 10 THORNTON HILL 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 party10 THORNTON HILL LIMITEDEvent Date1998-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 THORNTON HILL 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 10 THORNTON HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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