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
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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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 |
|---|---|---|---|
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 27/10/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Ghislaine Nesta Morgan (904555983) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts 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 5 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 8 months) 02/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 839 Past: 932 |
View Report |
|
02/11/2020 - Present (4years) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 27/10/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/11/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2022 | Amended Accounts. (AAMD) | accounts | |
| 12/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Termination of appointment of director (TM01) | officers | |
| 02/12/2020 | Appointment of director (AP01) | officers | |
| 01/12/2020 | Appointment of director (AP01) | officers | |
| 03/11/2020 | Appointment of director (AP01) | officers | |
| 27/10/2020 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 29/10/2019 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 25/10/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Change of director’s details (CH01) | officers | |
| 12/06/2018 | Change of director’s details (CH01) | officers | |
| 11/06/2018 | Appointment of corporate secretary (AP04) | officers | |
| 11/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 13/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 13/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2017 | Appointment of corporate secretary (AP04) | officers | |
| 21/11/2016 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | Appointment of director (AP01) | officers | |
| 16/05/2016 | Termination of appointment of director (TM01) | officers | |
| 15/05/2016 | Termination of appointment of director (TM01) | officers | |
| 15/05/2016 | Termination of appointment of director (TM01) | officers | |
| 15/05/2016 | Termination of appointment of director (TM01) | officers | |
| 15/05/2016 | Termination of appointment of director (TM01) | officers | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 29/09/2015 | Annual Accounts. (AA) | accounts | |
| 02/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/12/2014 | Appointment of director (AP01) | officers | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 20/07/2014 | Appointment of director (AP01) | officers | |
| 17/07/2014 | Appointment of director (AP01) | officers | |
| 17/07/2014 | Termination of appointment of director (TM01) | officers | |
| 23/05/2014 | Termination of appointment of director (TM01) | officers | |
| 23/05/2014 | Termination of appointment of director (TM01) | officers | |
| 16/12/2013 | Appointment of secretary (AP03) | officers | |
| 16/12/2013 | Annual Return (AR01) | returns | |
| 11/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 09/11/2012 | Annual Accounts. (AA) | accounts | |
| 15/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2011 | Annual Return (AR01) | returns | |
| 30/08/2011 | Amended Accounts. (AAMD) | accounts | |
| 26/08/2011 | Annual Accounts. (AA) | accounts | |
| 29/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/11/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 29/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/11/2010 | Change of director’s details (CH01) | officers | |
| 29/11/2010 | Change of director’s details (CH01) | officers | |
| 29/11/2010 | Change of director’s details (CH01) | officers | |
| 29/11/2010 | Annual Return (AR01) | returns | |
| 12/08/2010 | Annual Accounts. (AA) | accounts | |
| 25/06/2010 | Appointment of director (AP01) | officers | |
| 20/11/2009 | Annual Return (AR01) | returns | |
| 19/11/2009 | Change of corporate secretary’s details (CH04) | officers | |
| 20/10/2009 | Annual Accounts. (AA) | accounts | |
| 29/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 19/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 18/02/2008 | Annual Accounts. (AA) | accounts | |
| 10/12/2007 | Annual Return. (363S) | returns | |
| 05/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/01/2007 | Annual Return. (363S) | returns | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 24/11/2005 | Annual Return. (363S) | returns | |
| 05/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2005 | Annual Accounts. (AA) | accounts | |
| 06/12/2004 | Annual Return. (363S) | returns | |
| 10/06/2004 | Annual Accounts. (AA) | accounts | |
| 30/12/2003 | Annual Return. (363S) | returns | |
| 06/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2003 | Annual Accounts. (AA) | accounts | |
| 30/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2003 | Annual Accounts. (AA) | accounts | |
| 04/03/2003 | Annual Return. (363S) | returns | |
| 28/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2001 | Annual Return. (363S) | returns | |
| 30/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2001 | Annual Accounts. (AA) | accounts | |
| 11/01/2001 | Annual Return. (363S) | returns | |
| 17/10/2000 | Annual Accounts. (AA) | accounts | |
| 28/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/1999 | Annual Return. (363S) | returns | |
| 25/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/12/1998 | Annual Accounts. (AA) | accounts | |
| 09/12/1998 | Annual Return. (363S) | returns | |
| 24/09/1998 | Annual Accounts. (AA) | accounts | |
| 04/12/1997 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924727918) has left the board |
| 27/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 13/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924727918) Appointed |
| 13/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 13/06/2018 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 31/07/2017 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 31/07/2017 | URBAN OWNERS LIMITED (923540631) has left the board |
| 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 | William Benjamin Shindler (918946244) has left the board |
| 18/05/2016 | Margaret Hammond (918949961) has left the board |
| 18/05/2016 | Christopher John Hermon (906578492) has left the board |
| 18/05/2016 | Ghislaine Nesta Morgan (904555983) 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 |
| 09/10/2013 | New Company Secretary JJ HOMES (PROPERTIES) LIMITED (913095383) Appointed |
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