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Thirdway Properties Limited, HA6 2XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THIRDWAY PROPERTIES LIMITED

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

This company is commonly known as Thirdway Properties Limited. The company was founded 19 years ago and was given the registration number 05476104. The firm's registered office is in MIDDLESEX. You can find them at 27a Maxwell Road, Northwood, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THIRDWAY PROPERTIES LIMITED
Company Number:05476104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Secretary09 June 2005Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director09 June 2005Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director09 June 2005Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director09 June 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 June 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 June 2005Active

People with Significant Control

Flannery Holdings Limited
Notified on:01 July 2024
Status:Active
Country of residence:United Kingdom
Address:27a, Maxwell Road, Northwood, United Kingdom, HA6 2XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Triplehigh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27a, Maxwell Road, Northwood, England, HA6 2XY
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Table of Contents

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