60 THORNFIELD ROAD LIMITED -
| Company Profile | Company Filings |
Overview
60 THORNFIELD ROAD LIMITED is a Private Limited Company from and has the status: Active.
60 THORNFIELD ROAD LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326934. The accounts status is DORMANT and accounts are next due on 31/08/2024.
60 THORNFIELD ROAD LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326934. The accounts status is DORMANT and accounts are next due on 31/08/2024.
60 THORNFIELD ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
60 THORNFIELD ROAD
W12 8JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY SAMUEL WILLIAM LAUDER | Dec 1990 | British | Director | 2022-08-19 | CURRENT |
| MS ANNA MORRISON | Oct 1976 | Australian | Director | 2015-10-15 | CURRENT |
| MISS ISABEL CLAIRE AYTON | Jan 1995 | British | Director | 2018-12-27 | CURRENT |
| MS ANNA LYN MORRISON | Secretary | 2018-01-09 | CURRENT | ||
| SCS SECRETARIES LIMITED | Corporate Secretary | 2001-11-22 UNTIL 2001-11-22 | RESIGNED | ||
| HAMISH JOHN NICHOLSON | Jan 1961 | New Zealander | Director | 2001-11-22 UNTIL 2018-12-24 | RESIGNED |
| HELEN CHRISTOU | Dec 1969 | British | Director | 2001-11-22 UNTIL 2022-08-06 | RESIGNED |
| DOMINIC MICHAEL HAYES | Oct 1971 | British | Director | 2001-11-22 UNTIL 2006-08-02 | RESIGNED |
| ANTONIA CALVERT | Jan 1972 | British | Director | 2006-11-01 UNTIL 2009-08-18 | RESIGNED |
| HAMISH JOHN NICHOLSON | Jan 1961 | New Zealander | Secretary | 2006-10-23 UNTIL 2018-01-09 | RESIGNED |
| HELEN CHRISTOU | Dec 1969 | British | Secretary | 2001-11-22 UNTIL 2002-07-01 | RESIGNED |
| CHERYL FRANCES HAYES | British | Secretary | 2002-07-01 UNTIL 2006-08-02 | RESIGNED | |
| SCS DIRECTORS LIMITED | Corporate Director | 2001-11-22 UNTIL 2001-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Lyn Morrison | 2016-04-10 | 10/1976 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2023-08-22 | 30-11-2022 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2022-08-09 | 30-11-2021 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2021-08-21 | 30-11-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2020-10-31 | 30-11-2019 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2019-09-03 | 30-11-2018 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2018-08-21 | 30-11-2017 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2017-08-22 | 30-11-2016 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2016-08-05 | 30-11-2015 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2015-08-01 | 30-11-2014 | £3 equity |
| Dormant Company Accounts - 60 THORNFIELD ROAD LIMITED | 2014-08-07 | 30-11-2013 | £3 equity |