This company is commonly known as 54 Thicket Road Management Limited. The company was founded 20 years ago and was given the registration number 04947334. The firm's registered office is in LONDON. You can find them at Flat 4, 54 Thicket Road, London, . This company's SIC code is 98000 - Residents property management.
Name | : | 54 THICKET ROAD MANAGEMENT LIMITED |
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Company Number | : | 04947334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 4, 54 Thicket Road, London, England, SE20 8DR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 4, 54 Thicket Road, London, England, SE20 8DR | Director | 06 March 2022 | Active |
Flat 2, 54 Thicket Road, 54 Thicket Road, Flat 2, London, England, SE20 8DR | Director | 25 May 2023 | Active |
Flat 4, 54, Thicket Road, London, England, SE20 8DR | Secretary | 23 July 2019 | Active |
Flat 2, 54 Thicket Road, London, SE20 8DR | Secretary | 30 October 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 29 October 2003 | Active |
Flat 5, 54 Thicket Road, London, England, SE20 8DR | Director | 28 August 2019 | Active |
Flat 5, 54 Thicket Road, London, SE20 8DR | Director | 30 October 2003 | Active |
Flat 4, 54 Thicket Road, Anerley, London, England, | Director | 20 November 2017 | Active |
Flat 2, 54 Thicket Road, London, SE20 8DR | Director | 30 October 2003 | Active |
Flat 4, 54 Thicket Road, London, SE20 8DR | Director | 30 October 2003 | Active |
54, Flat 5, Thicket Road, London, United Kingdom, SE20 8DR | Director | 01 February 2022 | Active |
Flat 2, 54 Thicket Road, London, England, SE20 8DR | Director | 23 January 2021 | Active |
29 Carholme Road, Forest Hill, London, SE23 2HT | Director | 19 January 2004 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 29 October 2003 | Active |
Date | Category | Description | |
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2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-25 | Officers | Termination director company with name termination date. | Download |
2023-05-25 | Officers | Appoint person director company with name date. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Accounts | Change account reference date company previous extended. | Download |
2022-03-06 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-02-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-02-01 | Officers | Appoint person director company with name date. | Download |
2022-02-01 | Officers | Termination director company with name termination date. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-23 | Officers | Appoint person director company with name date. | Download |
2021-01-23 | Officers | Termination director company with name termination date. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Officers | Appoint person director company with name date. | Download |
2019-08-28 | Officers | Termination director company with name termination date. | Download |
2019-08-28 | Officers | Termination director company with name termination date. | Download |
2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
2019-07-29 | Officers | Termination secretary company with name termination date. | Download |
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