59 Thornsbeach Road Limited

General information

Name:

59 Thornsbeach Road Ltd

Office Address:

59 Thornsbeach Road London SE6 1EU

Number: 03928780

Incorporation date: 2000-02-18

End of financial year: 17 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

03928780 is a registration number for 59 Thornsbeach Road Limited. It was registered as a Private Limited Company on Fri, 18th Feb 2000. It has been operating on the market for 20 years. This company can be contacted at 59 Thornsbeach Road London in Bellingham. The office's area code assigned to this place is SE6 1EU. This enterprise's SIC code is 98000 meaning Residents property management. The most recent filed accounts documents were submitted for the period up to 2019-08-17 and the most current confirmation statement was submitted on 2020-08-22.

From the data we have, this particular company was founded 20 years ago and has so far been guided by nine directors, and out of them two (Joel D. and Carmen W.) are still a part of the company. Moreover, the managing director's assignments are constantly aided with by a secretary - Carmen W., who was selected by this company sixteen years ago.

Financial data based on annual reports

Company staff

Joel D.

Role: Director

Appointed: 06 May 2014

Latest update: 10 August 2020

Carmen W.

Role: Secretary

Appointed: 01 April 2004

Latest update: 10 August 2020

Carmen W.

Role: Director

Appointed: 30 April 2001

Latest update: 10 August 2020

People with significant control

Executives with significant control over the firm are: Joel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carmen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carmen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 17 May 2021
Account last made up date 17 August 2019
Confirmation statement next due date 05 September 2021
Confirmation statement last made up date 22 August 2020
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-08-18
End Date For Period Covered By Report 2013-08-17
Date Approval Accounts 2 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-08-18
End Date For Period Covered By Report 2014-08-17
Date Approval Accounts 17 September 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-08-18
End Date For Period Covered By Report 2015-08-17
Date Approval Accounts 24 August 2015
Annual Accounts 27 August 2016
Start Date For Period Covered By Report 2015-08-18
End Date For Period Covered By Report 2016-08-17
Date Approval Accounts 27 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-08-18
End Date For Period Covered By Report 2017-08-17
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-18
End Date For Period Covered By Report 2018-08-17
Annual Accounts
Start Date For Period Covered By Report 2018-08-18
End Date For Period Covered By Report 2019-08-17

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to August 17, 2019 (AA)
filed on: 15th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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