75 Thorney Hedge Road Limited

General information

Name:

75 Thorney Hedge Road Ltd

Office Address:

75 Thorney Hedge Road W4 5SB London

Number: 07785061

Incorporation date: 2011-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07785061 is the registration number used by 75 Thorney Hedge Road Limited. The firm was registered as a Private Limited Company on 2011-09-23. The firm has been operating on the market for the last nine years. The enterprise can be gotten hold of in 75 Thorney Hedge Road in London. It's zip code assigned to this location is W4 5SB. The firm's Standard Industrial Classification Code is 74990: Non-trading company. Sun, 31st Mar 2019 is the last time when company accounts were reported.

Sarah C., Leah R. and David B. are the firm's directors and have been working on the company success since 2018. Another limited company has been appointed as one of the directors of this company: Springhurst Limited.

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 07 September 2018

Latest update: 19 January 2020

Leah R.

Role: Director

Appointed: 08 January 2015

Latest update: 19 January 2020

Role: Corporate Director

Appointed: 25 July 2012

Address: Homefield Road, Chiswick, London, Tortola, W4 2LN, England

Latest update: 19 January 2020

David B.

Role: Director

Appointed: 25 July 2012

Latest update: 19 January 2020

People with significant control

Executives who have control over the firm are as follows: David B. has substantial control or influence over the company. Leah R. has substantial control or influence over the company. Springhurst Ltd has substantial control or influence over the company. This company can be reached in Road Town at 24 De Castro Street, Wickhams Cay 1, Tortola and was registered as a PSC under the registration number 436942.

David B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leah R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Springhurst Ltd
Address: Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority Companies House Act (Cap 285)
Legal form Limited
Country registered Bvi
Place registered Registry Of Corporate Affairs
Registration number 436942
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah C.
Notified on 7 September 2018
Nature of control:
substantial control or influence
Vinay S.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 19 November 2019
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-09-23
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 4 March 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 16 June 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Savoy House Savoy Circus 78 Old Oak Common Lane London W3 7DA to 75 Thorney Hedge Road London W4 5SB on Tuesday 24th December 2019 (AD01)
filed on: 24th, December 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2015

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2016

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

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  • 74990 : Non-trading company
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