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22 THORNEY HEDGE ROAD LIMITED

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

This company is commonly known as 22 Thorney Hedge Road Limited. The company was founded 25 years ago and was given the registration number 03873489. The firm's registered office is in . You can find them at 22 Thorney Hedge Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:22 THORNEY HEDGE ROAD LIMITED
Company Number:03873489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Thorney Hedge Road, London, W4 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Thorney Hedge Road, London, W4 5SD

Secretary16 October 2017Active
22 Thorney Hedge Road, London, W4 5SD

Director16 October 2017Active
5, Kings Avenue, London, 25 2SJ

Director14 July 2015Active
22 Thorney Hedge Road, London, W4 5SD

Secretary25 July 2003Active
22 Thorney Hedge Road, London, W4 5SD

Secretary09 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 November 1999Active
22 Thorney Hedge Road, London, W4 5SD

Director25 July 2003Active
22 Thorney Hedge Road, London, W4 5SD

Director31 March 2006Active
22 Thorney Hedge Road, London, W4 5SD

Director09 November 1999Active
22 Thorney Hedge Road, Chiswick, London, W4 5SD

Director17 October 2001Active
22 Thorney Hedge Road, London, W4 5SD

Director09 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 November 1999Active

People with Significant Control

Mr Maxwell Ross Harding
Notified on:01 July 2018
Status:Active
Date of birth:April 1988
Nationality:British
Address:22 Thorney Hedge Road, W4 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vanessa Lorna Harding
Notified on:16 October 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:5, Kings Avenue, London, England, W5 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Christina Beat
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:22, Thorney Hedge Road, London, W4 5SD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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