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Home > England & Wales Companies > 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED

13 THORNFIELD ROAD, LONDON, LONDON, W12 8JP,
Company Registration Number
03551608
Private Limited Company
Active

Company Overview

About 13 Thornfield Road Management Company Ltd
13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-04-23 and has its registered office in London. The organisation's status is listed as "Active". 13 Thornfield Road Management Company 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
13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 THORNFIELD ROAD
LONDON
LONDON
W12 8JP
Other companies in W12
 
Filing Information
Company Number 03551608
Company ID Number 03551608
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts DORMANT
Last Datalog update: 2017-08-09 07:46:28
Primary Source:Companies House
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Company Officers of 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN PATRICK PHELAN
Director 1998-05-12
TARA PILBROW
Director 2012-08-01
DOMINIQUE VIVIANE SIMOND
Director 2006-02-01
DOMINIQUE VIVIANE SIMOND
Company Secretary 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA CLARE CROFTON-ATKINS
Director 2008-04-23 2012-08-01
FRASER MALCOLM ALASTAIR RIDDELL
Director 2000-01-01 2008-04-23
FRASER MALCOLM ALASTAIR RIDDELL
Company Secretary 2002-04-24 2008-04-23
PADRAIC O'SULLIVAN
Director 2005-02-18 2006-02-01
WILLIAM BOLGER
Director 1998-05-12 2005-02-18
GEORGE WAYNE CORMACK
Director 1998-05-12 2005-02-18
PHILIP CHAPMAN
Director 1998-05-12 1999-08-19
PHILIP CHAPMAN
Company Secretary 1998-05-12 1999-08-19
COMBINED NOMINEES LIMITED
Nominated Director 1998-04-23 1998-05-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-04-23 1998-05-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-04-23 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PATRICK PHELAN ACUMENTAL LIMITED Director 2015-11-24 CURRENT 2015-11-24 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
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-25AR0123/04/16 FULL LIST
2016-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-26AR0123/04/15 FULL LIST
2015-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-23AR0123/04/14 FULL LIST
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-25AR0123/04/13 FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MRS TARA PILBROW
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CROFTON-ATKINS
2012-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-05AR0123/04/12 FULL LIST
2012-07-05AR0123/04/11 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-07-05AA30/04/11 TOTAL EXEMPTION SMALL
2012-07-05RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-03-27GAZ2STRUCK OFF AND DISSOLVED
2011-12-13GAZ1FIRST GAZETTE
2011-06-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-10GAZ1FIRST GAZETTE
2010-07-23AR0123/04/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DOMINIQUE VIVIANE SIMOND / 23/04/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK PHELAN / 23/04/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CLARE CROFTON-ATKINS / 23/04/2010
2010-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-03288aDIRECTOR APPOINTED MISS LAURA CLARE CROFTON-ATKINS
2008-11-28363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-11-28288aSECRETARY APPOINTED MISS DOMINIQUE VIVIANE SIMOND
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR FRASER RIDDELL
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY FRASER RIDDELL
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-08363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-04-18363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bDIRECTOR RESIGNED
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-02363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-23288aNEW SECRETARY APPOINTED
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-05-14363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-06-07363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-03288aNEW DIRECTOR APPOINTED
1998-06-03288bDIRECTOR RESIGNED
1998-06-03288aNEW DIRECTOR APPOINTED
1998-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 13 THORNFIELD ROAD MANAGEMENT COMPANY 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 Off2011-12-13
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 THORNFIELD ROAD MANAGEMENT COMPANY 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 (74990 - Non-trading company) as 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 13 THORNFIELD ROAD MANAGEMENT COMPANY 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 party13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-12-13
 
Initiating party Event TypeProposal to Strike Off
Defending party13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 THORNFIELD ROAD MANAGEMENT COMPANY 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 13 THORNFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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