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THORNEY HEDGE ROAD LIMITED

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

This company is commonly known as Thorney Hedge Road Limited. The company was founded 21 years ago and was given the registration number 04519463. The firm's registered office is in LONDON. You can find them at 13a Thorney Hedge Road, London, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THORNEY HEDGE ROAD LIMITED
Company Number:04519463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13a Thorney Hedge Road, London, London, W4 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Thorney Hedge Road, London, United Kingdom, W4 5SB

Secretary30 November 2007Active
13a Thorney Hedge Road, London, London, W4 5SB

Director30 November 2007Active
13a Thorney Hedge Road, London, London, W4 5SB

Director10 January 2023Active
11b Thorney Hedge Road, Chiswick, London, W4 5SB

Secretary10 September 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 August 2002Active
13a Thorney Hedge Road, London, W4 5SB

Director10 September 2002Active
11b Thorney Hedge Road, Chiswick, London, W4 5SB

Director10 September 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 August 2002Active

People with Significant Control

Ms Milena Skwierawska
Notified on:12 December 2022
Status:Active
Date of birth:May 1986
Nationality:Polish
Country of residence:United Kingdom
Address:13a, Thorney Hedge Rd, London, United Kingdom, W4 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nina Annikki Malmsten
Notified on:30 November 2016
Status:Active
Date of birth:November 1955
Nationality:Finnish
Address:13a Thorney Hedge Road, London, W4 5SB
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type dormant.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-04-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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