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60 THORNFIELD ROAD LIMITED

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

This company is commonly known as 60 Thornfield Road Limited. The company was founded 22 years ago and was given the registration number 04326934. The firm's registered office is in . You can find them at 60 Thornfield Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:60 THORNFIELD ROAD LIMITED
Company Number:04326934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:60 Thornfield Road, London, W12 8JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Thornfield Road, London, W12 8JQ

Secretary09 January 2018Active
60, Thornfield Road, First Floor Flat, London, England, W12 8JQ

Director27 December 2018Active
60, Thornfield Road, Flat 3, London, England, W12 8JQ

Director19 August 2022Active
Flat 1 , 60, Thornfield Road, London, England, W12 8JQ

Director15 October 2015Active
60 Thornfield Road, London, W12 8JQ

Secretary01 July 2002Active
60 Thornfield Road, London, W12 8JQ

Secretary22 November 2001Active
60 Thornfield Road, London, W12 8JQ

Secretary23 October 2006Active
15 Pilton Place, Cardiff, CF14 3DS

Secretary22 November 2001Active
60 Thornfield Road, London, W12 8JQ

Director01 November 2006Active
60 Thornfield Road, London, W12 8JQ

Director22 November 2001Active
90 South Worple Way, London, SW14 8NG

Director22 November 2001Active
60 Thornfield Road, London, W12 8JQ

Director22 November 2001Active
15 Pilton Place, Cardiff, CF14 3DS

Director22 November 2001Active

People with Significant Control

Ms Anna Lyn Morrison
Notified on:10 April 2016
Status:Active
Date of birth:October 1976
Nationality:Australian
Address:60 Thornfield Road, W12 8JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-08-19Accounts

Accounts with accounts type dormant.

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2022-12-03Confirmation statement

Confirmation statement with updates.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-06Officers

Termination director company with name termination date.

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2022-08-06Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-27Officers

Appoint person director company with name date.

Download
2018-12-24Officers

Termination director company with name termination date.

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2018-08-19Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Appoint person secretary company with name date.

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2018-01-09Officers

Termination secretary company with name termination date.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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