This company is commonly known as Thornton Lodge Holdings Limited. The company was founded 26 years ago and was given the registration number 03422343. The firm's registered office is in SURREY. You can find them at 105 Brigstock Road, Thornton Heath, Surrey, London. This company's SIC code is 70100 - Activities of head offices.
Name | : | THORNTON LODGE HOLDINGS LIMITED |
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Company Number | : | 03422343 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 105 Brigstock Road, Thornton Heath, Surrey, London, CR7 7JL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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64 Pine Walk, Carshalton Beeches, SM5 4HD | Secretary | 23 October 1997 | Active |
105, Brigstock Road, Thornton Heath, Surrey, CR7 7JL | Director | 05 September 2018 | Active |
64 Pine Walk, Carshalton Beeches, SM5 4HD | Director | 23 October 1997 | Active |
105, Brigstock Road, Thornton Heath, Surrey, CR7 7JL | Director | 05 September 2018 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 20 August 1997 | Active |
161 New Union Street, Coventry, CV1 2PL | Corporate Secretary | 24 January 2009 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 20 August 1997 | Active |
Mrs Pauline Rosina Juwaheer | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | October 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64, Pine Walk, Carshalton, England, SM5 4HD |
Nature of control | : |
|
Mr Jem Alan Wraith | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | January 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32, Hawthorn Road, Sutton, England, SM1 4PF |
Nature of control | : |
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Mr Chattrapalsing Juwaheer | ||
Notified on | : | 25 August 2016 |
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Status | : | Active |
Date of birth | : | November 1936 |
Nationality | : | British |
Address | : | 105, Brigstock Road, Surrey, CR7 7JL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Capital | Capital allotment shares. | Download |
2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Officers | Appoint person director company with name date. | Download |
2018-09-18 | Officers | Appoint person director company with name date. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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