56 THICKET ROAD LIMITED
Active - Accounts Filed
General Information
NAME
56 THICKET ROAD LIMITED
COMPANY NUMBER
03123499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/11/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARLOW
CM20 2BN
North House 31 North Street
Carshalton
Surrey
SM5 2HW
Unit 7, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Ghislaine Nesta Morgan (904555983) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 56 THICKET ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 56 THICKET ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 56 THICKET ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/2020 - 15/02/2016 (4 years and 7 months) Secretary: 01/12/2001 - 01/06/2002 (5 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
15/05/2016 - Present (8 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 02/03/2018 - Present (6 years and 9 months) 02/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 937 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Ghislaine Nesta Morgan (904555983) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Loris Contro (929688973) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Natasha Amanda Schou (927608852) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 27/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 27/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924727918) has left the board |
| 13/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 13/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924727918) Appointed |
| 13/06/2018 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 31/07/2017 | URBAN OWNERS LIMITED (923540631) has left the board |
| 31/07/2017 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 17/07/2017 | Ghislaine Nesta Morgan (918367354) has left the board |
| 17/07/2017 | New Company Secretary URBAN OWNERS LIMITED (923540631) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 26/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Deborah Ann Stones (906205877) Appointed |
| 18/05/2016 | Margaret Hammond (918949961) has left the board |
| 18/05/2016 | William Benjamin Shindler (918946244) has left the board |
| 18/05/2016 | Ghislaine Nesta Morgan (904555983) has left the board |
| 18/05/2016 | Christopher John Hermon (906578492) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Board Member James Robert Soulsby (919324311) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 23/07/2014 | New Board Member Margaret Hammond (918949961) Appointed |
| 21/07/2014 | Claire Jane Wheatley (913480241) has left the board |
| 21/07/2014 | New Board Member William Benjamin Shindler (918946244) Appointed |
| 28/05/2014 | Prudence Victoria Lightfoot (915223346) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | New Company Secretary Ghislaine Nesta Morgan (918367354) Appointed |
| 13/12/2013 | JJ HOMES (PROPERTIES) LIMITED (913095383) has left the board |
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