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Home > England & Wales Companies > 15 THORNEY HEDGE ROAD RESIDENTS LIMITED
Company Information for

15 THORNEY HEDGE ROAD RESIDENTS LIMITED

132 WELLESLEY ROAD, CHISWICK, CHISWICK, LONDON, W4 3AP,
Company Registration Number
03229541
Private Limited Company
Active

Company Overview

About 15 Thorney Hedge Road Residents Ltd
15 THORNEY HEDGE ROAD RESIDENTS LIMITED was founded on 1996-07-25 and has its registered office in Chiswick. The organisation's status is listed as "Active". 15 Thorney Hedge Road Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 THORNEY HEDGE ROAD RESIDENTS LIMITED
 
Legal Registered Office
132 WELLESLEY ROAD
CHISWICK
CHISWICK
LONDON
W4 3AP
Other companies in W4
 
Filing Information
Company Number 03229541
Company ID Number 03229541
Date formed 1996-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts DORMANT
Last Datalog update: 2017-10-14 21:53:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 THORNEY HEDGE ROAD RESIDENTS LIMITED

Company Officers of 15 THORNEY HEDGE ROAD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BOOTH
Director 2007-09-25
LEONA SHEPHERD
Company Secretary 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE RYLEY
Company Secretary 2000-12-16 2010-11-04
CAROLINE ALICE LOUISE IZOD
Director 2004-11-29 2007-09-25
JEREMY ROBERT APPLESON
Director 1997-04-15 2004-11-29
THOMAS MARK LOVELL
Company Secretary 1997-02-01 2000-12-16
GEORGE ALWYNE KIDSON
Director 1996-09-11 1997-04-14
JILLIAN ANNE ANDERSON
Company Secretary 1996-09-11 1997-01-31
LUCIENE JAMES LIMITED
Director 1996-07-25 1996-09-11
LUCIENE JAMES LIMITED
Company Secretary 1996-07-25 1996-09-11

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
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY PHILLIPS
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN PHILLIPS
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RYLEY
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-18AR0125/07/15 FULL LIST
2015-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-14AR0125/07/14 FULL LIST
2014-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0125/07/13 FULL LIST
2013-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-26AR0125/07/12 FULL LIST
2012-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-30AR0125/07/11 FULL LIST
2011-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY EMMA RYLEY
2010-11-04AP03SECRETARY APPOINTED MS LEONA SHEPHERD
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 15A THORNEY HEDGE ROAD LONDON W4 5SB
2010-07-29AR0125/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BOOTH / 25/07/2010
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-07-26363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-17363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-29288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/02
2002-07-31363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-02363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-03-09288aNEW SECRETARY APPOINTED
2001-01-29288bSECRETARY RESIGNED
2000-09-07363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-28363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-14363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 19/04/98
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-13363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-06-06288bDIRECTOR RESIGNED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-05-15287REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 15A THORNEY HEDGE ROAD CHISWICK LONDON W4 5SB
1997-02-21288bSECRETARY RESIGNED
1997-02-21288aNEW SECRETARY APPOINTED
1996-10-15287REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-10-15288bDIRECTOR RESIGNED
1996-10-15288bSECRETARY RESIGNED
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-15288aNEW SECRETARY APPOINTED
1996-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-11SRES01ADOPT MEM AND ARTS 11/09/96
1996-09-19CERTNMCOMPANY NAME CHANGED IMPEXREALM LIMITED CERTIFICATE ISSUED ON 20/09/96
1996-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 THORNEY HEDGE ROAD RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 THORNEY HEDGE ROAD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 THORNEY HEDGE ROAD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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 15 THORNEY HEDGE ROAD RESIDENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 THORNEY HEDGE ROAD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 THORNEY HEDGE ROAD RESIDENTS LIMITED
Trademarks
We have not found any records of 15 THORNEY HEDGE ROAD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 THORNEY HEDGE ROAD RESIDENTS 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 (68209 - Other letting and operating of own or leased real estate) as 15 THORNEY HEDGE ROAD RESIDENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15 THORNEY HEDGE ROAD RESIDENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 THORNEY HEDGE ROAD RESIDENTS 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 15 THORNEY HEDGE ROAD RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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