Company Information for 10 THORNTON HILL LIMITED
FLAT 3, 10 THORNTON HILL, LONDON, SW19 4HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
10 THORNTON HILL LIMITED | |
Legal Registered Office | |
FLAT 3 10 THORNTON HILL LONDON SW19 4HS Other companies in SW19 | |
Company Number | 02728440 | |
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Company ID Number | 02728440 | |
Date formed | 1992-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-15 01:18:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS BRIAN RICHARDSON |
||
JOANNA SARAH HERMAN |
||
BERNARD ALEXANDER HOFF |
||
THOMAS BRIAN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL STUART TAYLOR |
Company Secretary | ||
DANIEL STUART TAYLOR |
Director | ||
MARK PHILIP DRAGTEN |
Director | ||
NEIL TETLEY |
Director | ||
PATRICK KENNEDY |
Company Secretary | ||
PATRICK KENNEDY |
Director | ||
IAN LOPEZ |
Director | ||
MARTIN ALISTAIR HILL |
Director | ||
SAMUEL CHARLES FRANCIS |
Director | ||
JANET REWANDER |
Director | ||
ANDREW ROBERT HESKETT TAYLOR |
Director | ||
SANDRA EDWARDS |
Director | ||
ANDREW JOHN BENNS |
Company Secretary | ||
ANDREW JOHN BENNS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Mr Thomas Richardson Flat 3 10 Thornton Hill London SW19 4HS | |
CH01 | Director's details changed for Ms Natalia Merkulova on 2020-06-16 | |
AP03 | Appointment of Ms Natalia Merkulova as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanna Sarah Herman on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED MS NATALIA MERKULOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIAN RICHARDSON | |
TM02 | Termination of appointment of Thomas Brian Richardson on 2020-02-23 | |
AP03 | Appointment of Doctor Joanna Sarah Herman as company secretary on 2020-02-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. BERNARD ALEXANDER HOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/10 FROM 10 Thornton Hill Wimbledon London SW19 4HS | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Brian Richardson on 2010-07-03 | |
AP03 | Appointment of Mr Thomas Brian Richardson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
AP01 | DIRECTOR APPOINTED DR JOANNA SARAH HERMAN | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DRAGTEN | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DRAGTEN / 23/07/2008 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED THOMAS BRIAN RICHARDSON | |
363s | RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/96; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
288 | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 1998-11-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 10 THORNTON HILL LIMITED | Event Date | 1998-11-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |