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15 THORNEY HEDGE ROAD RESIDENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Thorney Hedge Road Residents Limited. The company was founded 27 years ago and was given the registration number 03229541. The firm's registered office is in LONDON. You can find them at 132 Wellesley Road, Chiswick, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:15 THORNEY HEDGE ROAD RESIDENTS LIMITED
Company Number:03229541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:132 Wellesley Road, Chiswick, London, W4 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Thorney Hedge Road, London, England, W4 5SB

Secretary05 January 2021Active
15d Thorney Hedge Road, London, W4 5SB

Director25 September 2007Active
15 Thorney Hedge Road, London, W4 5SB

Secretary11 September 1996Active
Flat B 15 Thorney Hedge Road, Chiswick, W4 5SB

Secretary01 February 1997Active
15a Thorney Hedge Road, London, W4 5SB

Secretary16 December 2000Active
15b, Thorney Hedge Road, London, England, W4 5SB

Secretary04 November 2010Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary25 July 1996Active
15d Thorney Hedge Road, London, W4 5SB

Director15 April 1997Active
15d Thorney Hedge Road, Chiswick, London, W4 5SB

Director29 November 2004Active
15a Thorney Hedge Road, London, W4 5SB

Director11 September 1996Active
83 Leonard Street, London, EC2A 4QS

Corporate Director25 July 1996Active

People with Significant Control

Ms Leona Jean Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:United Kingdom
Country of residence:England
Address:132, Wellesley Road, London, England, W4 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jon Mark Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:United Kingdom
Country of residence:England
Address:15, Thorney Hedge Road, London, England, W4 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nancy Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:15b, Thorney Hedge Road, London, England, W4 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Ryley
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:15a, Thorney Hedge Road, London, England, W4 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:15b, Thorney Hedge Road, London, England, W4 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type dormant.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-01-07Address

Change registered office address company with date old address new address.

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2021-01-06Officers

Appoint person secretary company with name date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-10-27Confirmation statement

Confirmation statement with updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Notification of a person with significant control statement.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-10Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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