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Company Information for 1 THORNLAW ROAD MANAGEMENT COMPANY LTD
1 THORNLAW ROAD, LONDON, SE27 0SH,
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Company Registration Number
 06633218 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1 THORNLAW ROAD MANAGEMENT COMPANY LTD | |
| Legal Registered Office | |
| 1 THORNLAW ROAD LONDON SE27 0SH Other companies in SE27 | |
| Company Number | 06633218 | |
|---|---|---|
| Company ID Number | 06633218 | |
| Date formed | 2008-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-09 17:09:48 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
AMANDA PETREENA DICK |
||
KIRSTY ISHBEL EDWARDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWA MARIA BIALEK |
Company Secretary | ||
GUY FRANCIS ROBERTS |
Director | ||
SIMON ALASTAIR TARASIUK |
Director | ||
SIMON ALASTAIR TARASIUK |
Company Secretary | ||
FELICITY ANN TARASIUK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST NORWOOD FEAST | Director | 2014-08-11 | CURRENT | 2011-06-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EWA BIALEK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PETREENA DICK / 22/12/2014 | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA PETREENA DICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 30/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 30/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCIS ROBERTS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY EDWARDS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 23 VALLEYFIELD ROAD, LONDON, SW16 2HS, ENGLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON TARASIUK | |
| 288a | SECRETARY APPOINTED EWA MARIA BIALEK | |
| 288a | DIRECTOR APPOINTED GUY FRANCIS ROBERTS | |
| 288a | DIRECTOR APPOINTED KIRSTY ISHBEL EDWARDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FELICITY TARASIUK | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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 | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 1 THORNLAW ROAD MANAGEMENT COMPANY LTD
| Cash Bank In Hand | 2011-07-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 3 |
| Shareholder Funds | 2011-07-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 1 THORNLAW ROAD MANAGEMENT COMPANY LTD are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| CARAM (ABR) LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE | £ 164,328 |
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