13 Thornfield Road Management Company Limited

General information

Name:

13 Thornfield Road Management Company Ltd

Office Address:

13 Thornfield Road London W12 8JP

Number: 03551608

Incorporation date: 1998-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

13 Thornfield Road Management Company started conducting its business in 1998 as a Private Limited Company registered with number: 03551608. This firm has been prospering for twenty six years and the present status is active. The company's headquarters is located in Shepherds Bush at 13 Thornfield Road. Anyone can also find the company using its zip code, W12 8JP. This firm's registered with SIC code 74990 which means Non-trading company. The business latest accounts cover the period up to April 30, 2022 and the most recent confirmation statement was released on April 23, 2023.

In this business, all of director's responsibilities have been met by Emma A., Dominique S. and Colin P.. Within the group of these three managers, Colin P. has been with the business for the longest time, having been a part of officers' team since 1998-05-12. In order to find professional help with legal documentation, the business has been utilizing the skills of Dominique S. as a secretary since 2008.

Financial data based on annual reports

Company staff

Emma A.

Role: Director

Appointed: 25 January 2019

Latest update: 12 April 2024

Dominique S.

Role: Secretary

Appointed: 23 April 2008

Latest update: 12 April 2024

Dominique S.

Role: Director

Appointed: 01 February 2006

Latest update: 12 April 2024

Colin P.

Role: Director

Appointed: 12 May 1998

Latest update: 12 April 2024

People with significant control

Executives who control this firm include: Giovanni A. owns 1/2 or less of company shares. Dominique S. owns 1/2 or less of company shares. Colin P. owns 1/2 or less of company shares.

Giovanni A.
Notified on 17 August 2018
Nature of control:
1/2 or less of shares
Dominique S.
Notified on 23 April 2016
Nature of control:
1/2 or less of shares
Colin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tara P.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 29 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 29 December 2012
Annual Accounts 4 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 January 2014
Annual Accounts 4 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 January 2015
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 10 January 2018
Date Approval Accounts 10 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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