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24 THIRSK ROAD LIMITED

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

This company is commonly known as 24 Thirsk Road Limited. The company was founded 9 years ago and was given the registration number 09707437. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:24 THIRSK ROAD LIMITED
Company Number:09707437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary01 August 2016Active
270 Grasmere Way, Leighton Buzzard, United Kingdom, LU7 2QB

Director05 April 2020Active
270 Grasmere Way, Leighton Buzzard, United Kingdom, LU7 2QB

Director05 April 2020Active
Flat 3, 24 Thirsk Road, Wandsworth, London, United Kingdom, SW11 5SX

Director19 February 2018Active
31 Crofton Close, Highfield, Southampton, United Kingdom, SO17 1XB

Director19 February 2018Active
31 Crofton Close, Highfield, Southampton, United Kingdom, SO17 1XB

Director19 February 2018Active
Flat 1, 24 Thirsk Road, London, United Kingdom, SW11 5SX

Director22 June 2021Active
Flat 3, 24 Thirsk Road, Battersea, London, United Kingdom, SW11 5SX

Director30 January 2017Active
Flat 3, 24 Thirsk Road, London, United Kingdom, SW11 5SX

Director28 July 2015Active
4 St John Road, Hampton Wick, United Kingdom, KT1 4AN

Director28 July 2015Active
Beachside Business Centre, Rue Du Hocq, St Clement, Channel Islands, JE2 6LF

Corporate Director28 July 2015Active
Beachside Business Centre, Rue Du Hocq, St Clement, Channel Islands, JE2 6LF

Corporate Director28 July 2015Active

People with Significant Control

Rachel Van Drunen Wilson
Notified on:22 June 2021
Status:Active
Date of birth:June 1993
Nationality:British
Address:Flat 1, 24 Thirsk Road, London, SW11 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nadine Chantal Mary Johnson
Notified on:16 March 2018
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:31 Crofton Close, Highfield, Southampton, United Kingdom, SO17 1XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Derek Johnson
Notified on:16 March 2018
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:31 Crofton Close, Highfield, Southampton, United Kingdom, SO17 1XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carine Louisa Dingley Johnson
Notified on:16 March 2018
Status:Active
Date of birth:April 1993
Nationality:British
Address:Flat 3, 24 Thirsk Road, London, SW11 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary John Paul
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:4 St John Road, Hampton Wick, KT1 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katie Charlotte Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Address:Flat 3, 24 Thirsk Road, London, SW11 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Antonia Margaret Burgess
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British,
Country of residence:Jersey
Address:Clos Des Pins, Le Mont De La Rocque, St Brelade, Jersey, JE3 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Burgess
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Jersey
Address:Clos Des Pins, Le Mont De La Rocque, St Brelade, Jersey, JE3 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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