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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 25 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 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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