This company is commonly known as 59 Thornsbeach Road Limited. The company was founded 24 years ago and was given the registration number 03928780. The firm's registered office is in . You can find them at 59 Thornsbeach Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 59 THORNSBEACH ROAD LIMITED |
|---|---|---|
| Company Number | : | 03928780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2000 |
| End of financial year | : | 17 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Thornsbeach Road, London, SE6 1EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59a, Thornsbeach Road, London, England, SE6 1EU | Director | 06 May 2014 | Active |
| 59b Thornsbeach Road, Thornsbeach Road, Catford, London, England, SE6 1EU | Director | 14 July 2022 | Active |
| 59 Thornsbeach Road, London, SE6 1EU | Secretary | 18 February 2000 | Active |
| 59 Thornsbeach Road, Catford, London, SE6 1EU | Secretary | 01 May 2001 | Active |
| 59 Thornsbeach Road, Catford, London, SE6 1EU | Secretary | 01 April 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 18 February 2000 | Active |
| 59 Thornsbeach Road, London, SE6 1EU | Director | 18 February 2000 | Active |
| 59a Thornsbeach Road, Catford, London, SE6 1EU | Director | 26 January 2004 | Active |
| 59 Thornsbeach Road, London, SE6 1EU | Director | 18 February 2000 | Active |
| 59 Thornsbeach Road, London, SE6 1EU | Director | 18 February 2000 | Active |
| 59 Thornsbeach Road, London, SE6 1EU | Director | 24 April 2008 | Active |
| 59 Thornsbeach Road, Catford, London, SE6 1EU | Director | 19 April 2000 | Active |
| 59 Thornsbeach Road, Catford, London, SE6 1EU | Director | 05 February 2001 | Active |
| 59 Thornsbeach Road, Catford, London, SE6 1EU | Director | 30 April 2001 | Active |
| Miss Simone Chelsea Hesson | ||
| Notified on | : | 14 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59b Thornsbeach Road, Thornsbeach Road, London, England, SE6 1EU |
| Nature of control | : |
|
| Carmen Eugina Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Thornsbeach Road, London, England, SE6 1EU |
| Nature of control | : |
|
| Mr Joel James Devlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59a, Thornsbeach Road, London, England, SE6 1EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-06 | Officers | Appoint person director company with name. | Download |
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