UKBizDB.co.uk

8 THORNFIELD ROAD LONDON W12 LIMITED

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

This company is commonly known as 8 Thornfield Road London W12 Limited. The company was founded 24 years ago and was given the registration number 03847016. The firm's registered office is in LONDON. You can find them at 29 Fairlawn Avenue, Chiswick, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:8 THORNFIELD ROAD LONDON W12 LIMITED
Company Number:03847016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Fairlawn Avenue, Chiswick, London, W4 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Maisonette, 8 Thornfield Road, London, England, W12 8JG

Director20 June 2022Active
Okeover Hall, Okeover, Ashbourne, DE6 2DE

Director07 April 2008Active
29, Fairlawn Avenue, London, W4 5EF

Secretary23 September 1999Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary23 September 1999Active
8 Thornfield Road, London, W12 8JG

Director23 September 1999Active
29, Fairlawn Avenue, London, W4 5EF

Director02 May 2003Active
29, Fairlawn Avenue, London, W4 5EF

Director23 September 1999Active
Upper Maisonette, 8 Thornfield Road, London, W12 8JG

Director16 October 2003Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director23 September 1999Active

People with Significant Control

Mr Lewis Henry
Notified on:20 June 2022
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Lower Maisonette, 8 Thornfield Road, London, England, W12 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Thomas Mills
Notified on:23 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Lower Maisonette, Thornfield Road, London, England, W12 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type dormant.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-05-13Address

Change registered office address company with date old address new address.

Download
2022-05-13Address

Change registered office address company with date old address new address.

Download
2022-05-13Address

Change registered office address company with date old address new address.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-05-13Persons with significant control

Cessation of a person with significant control.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-05-13Officers

Termination secretary company with name termination date.

Download
2022-05-13Address

Change registered office address company with date old address new address.

Download
2022-05-13Address

Change registered office address company with date old address new address.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2018-09-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.