14 THRALE ROAD MANAGEMENT COMPANY LIMITED

14 Thrale Road 14 Thrale Road, SW16 1NZ
StatusACTIVE
Company No.03774035
CategoryPrivate Limited Company
Incorporated19 May 1999
Age25 years, 9 days
JurisdictionEngland Wales

SUMMARY

14 THRALE ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 03774035. It was incorporated 25 years, 9 days ago, on 19 May 1999. The company address is 14 Thrale Road 14 Thrale Road, SW16 1NZ.



Company Fillings

Accounts with accounts type dormant

Date: 26 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 31 May 2023

Action Date: 19 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-19

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Accounts with accounts type dormant

Date: 27 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 01 Jun 2022

Action Date: 19 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-19

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Accounts with accounts type dormant

Date: 17 Mar 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type dormant

Date: 02 Aug 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 26 May 2021

Action Date: 19 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-19

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Confirmation statement with no updates

Date: 01 Jun 2020

Action Date: 19 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-19

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Accounts with accounts type dormant

Date: 26 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 24 May 2019

Action Date: 19 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-19

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Accounts with accounts type dormant

Date: 26 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 25 May 2018

Action Date: 19 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-19

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Accounts with accounts type dormant

Date: 27 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 19 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-19

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Accounts with accounts type dormant

Date: 28 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2016

Action Date: 19 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-19

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Accounts with accounts type dormant

Date: 29 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 22 May 2015

Action Date: 19 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-19

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Accounts with accounts type dormant

Date: 23 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 30 May 2014

Action Date: 19 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-19

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Accounts with accounts type dormant

Date: 14 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2013

Action Date: 19 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-19

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Accounts with accounts type dormant

Date: 25 Mar 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 23 May 2012

Action Date: 19 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-19

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Accounts with accounts type dormant

Date: 07 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 26 May 2011

Action Date: 19 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-19

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Accounts with accounts type dormant

Date: 14 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 19 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-19

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Change person director company with change date

Date: 25 May 2010

Action Date: 15 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christelle Marie-Pierre Bourgois

Change date: 2010-05-15

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Change person director company with change date

Date: 25 May 2010

Action Date: 15 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Yew Fung Tan

Change date: 2010-05-15

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Termination director company with name

Date: 25 May 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shelley Godwin

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Accounts with accounts type dormant

Date: 25 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 29 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/09; full list of members

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Accounts with accounts type dormant

Date: 26 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/08; full list of members

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Accounts with accounts type dormant

Date: 26 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 02 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/07; full list of members

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Legacy

Date: 29 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 29 Mar 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 06 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/05/06; full list of members

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Legacy

Date: 06 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Jul 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type dormant

Date: 02 Mar 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 24 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/05; full list of members

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Accounts with accounts type dormant

Date: 24 Mar 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 04 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/04; full list of members

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Legacy

Date: 05 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 08 Jan 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 05 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/03; no change of members

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Accounts with accounts type dormant

Date: 12 May 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 28 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/02; full list of members

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Resolution

Date: 25 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 25 Mar 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Accounts with accounts type dormant

Date: 22 Mar 2002

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 12 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/01; full list of members

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Legacy

Date: 22 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 07 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/05/00; full list of members

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Legacy

Date: 19 Feb 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 24 Jun 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Jun 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 24 Jun 1999

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 24 Jun 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 24 Jun 1999

Category: Address

Type: 287

Description: Registered office changed on 24/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

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Incorporation company

Date: 19 May 1999

Category: Incorporation

Type: NEWINC

Documents

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