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21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 21/21a Thirsk Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03618852. The firm's registered office is in LONDON. You can find them at 21a Thirsk Road, Clapham, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:21/21A THIRSK ROAD MANAGEMENT COMPANY LIMITED
Company Number:03618852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21a Thirsk Road, Clapham, London,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Common, Little London Road, Cross In Hand, Heathfield, England, TN21 0LT

Secretary14 June 2014Active
Top Floor Flat, 21a Thirsk Road, Clapham, London, England, SW11 5SU

Director13 January 2023Active
21, Thirsk Road, London, England, SW11 5SU

Director01 March 2008Active
Old Common, Little London Road, Cross In Hand, Heathfield, England, TN21 0LT

Director10 May 2006Active
33 Dymock Street, London, SW6 3ET

Secretary09 March 2000Active
21 Thirsk Road, London, SW11 5SU

Secretary08 March 1999Active
2a Forthbridge Road, Battersea, London, SW11 5NY

Secretary01 April 2001Active
Top Floor Flat 21a Thirsk Road, London, SW11 5SU

Secretary14 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 1998Active
21a Thirsk Road, London, SW11 5SU

Director20 March 1999Active
127b Sugden Road, London, SW11 5ED

Director24 February 1999Active
Flat 1 21a Thirsk Road, London, SW11 5SU

Director25 May 2001Active
2a Forthbridge Road, Battersea, London, SW11 5NY

Director11 August 2000Active
21a, Thirsk Road (Top Flat), London, England, SW11 5SU

Director13 June 2014Active
Top Floor Flat 21a Thirsk Road, London, SW11 5SU

Director14 August 1998Active
Top Floor Flat 21a Thirsk Road, London, SW11 5SU

Director14 August 1998Active

People with Significant Control

Mr Daniel Timothy Hugo Buckland
Notified on:13 January 2023
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:Top Floor Flat, 21a Thirsk Road, London, England, SW11 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Serge Pigliacampo
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Australian
Country of residence:England
Address:Old Common, Little London Road, Heathfield, England, TN21 0LT
Nature of control:
  • Significant influence or control
Miss Katherine Elaine Worsfold
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:168, Charlton Lane, London, England, SE7 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Edward Rippon-Swaine
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Old Common, Little London Road, Heathfield, England, TN21 0LT
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Change person secretary company with change date.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-02-25Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type micro entity.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-03-09Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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