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Company Information for 106 THORNLAW ROAD SE27 COMPANY LIMITED
106 THORNLAW ROAD, WEST NORWOOD LONDON, WEST NORWOOD LONDON, SE27 0SB,
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Company Registration Number
 05044229 Private Limited Company
Active |
| Company Name | |
|---|---|
| 106 THORNLAW ROAD SE27 COMPANY LIMITED | |
| Legal Registered Office | |
| 106 THORNLAW ROAD WEST NORWOOD LONDON WEST NORWOOD LONDON SE27 0SB Other companies in SE27 | |
| Company Number | 05044229 | |
|---|---|---|
| Company ID Number | 05044229 | |
| Date formed | 2004-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-02-28 | |
| Account next due | 2017-11-30 | |
| Latest return | 2017-02-13 | |
| Return next due | 2018-02-27 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 16:34:39 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
NEIL ERIC MACDONALD |
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COLIN TAYLOR |
||
YVONNE JOHNSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY ISABELLE BRETHERTON |
Company Secretary | ||
WILMA MARLENE SAMUEL |
Company Secretary | ||
SOPHIE KATHERINE PENDRELL |
Director | ||
SHARON CHRISTINA SINGLETON |
Director | ||
CHARLES DAVID GEOFFREY CUNNINGHAM |
Director | ||
CHARLES DAVID GEOFFREY CUNNINGHAM |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | |
| AP03 | SECRETARY APPOINTED MRS YVONNE JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY BRETHERTON | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 13/02/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 13/02/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 13/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC MACDONALD / 26/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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
| Creditors Due Within One Year | 2012-02-29 | £ 615 |
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Creditors and other liabilities
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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 106 THORNLAW ROAD SE27 COMPANY LIMITED
| Called Up Share Capital | 2012-02-29 | £ 80 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 4,429 |
| Current Assets | 2012-02-29 | £ 4,429 |
| Fixed Assets | 2012-02-29 | £ 80 |
| Shareholder Funds | 2012-02-29 | £ 3,894 |
| Tangible Fixed Assets | 2012-02-29 | £ 80 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 106 THORNLAW ROAD SE27 COMPANY LIMITED are:
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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