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Home > England & Wales Companies > 17 THORNEY HEDGE ROAD LIMITED
Company Information for

17 THORNEY HEDGE ROAD LIMITED

ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
Company Registration Number
02764401
Private Limited Company
Active

Company Overview

About 17 Thorney Hedge Road Ltd
17 THORNEY HEDGE ROAD LIMITED was founded on 1992-11-13 and has its registered office in Harrow. The organisation's status is listed as "Active". 17 Thorney Hedge Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 THORNEY HEDGE ROAD LIMITED
 
Legal Registered Office
ODEON HOUSE
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH
Other companies in HA1
 
Filing Information
Company Number 02764401
Company ID Number 02764401
Date formed 1992-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 19:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 THORNEY HEDGE ROAD LIMITED
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Company Officers of 17 THORNEY HEDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Company Secretary 2004-01-15
ROTIMI ADEGOKE
Director 1997-07-11
TEJ SIDHU
Director 1994-01-19
ADAM JOHN VELASCO
Director 2006-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
NADINE LOUISE SMITH
Director 2004-01-20 2006-07-18
WENDY JANE TOSCANI
Director 1994-01-19 2004-01-22
MJ GOLZ SECRETARIAL SERVICES LIMITED
Company Secretary 1997-07-10 2004-01-15
ELAINE NICOLA ROSE WOODALL
Company Secretary 1994-12-19 1997-07-10
ANDREW WOODALL
Director 1994-12-19 1997-07-10
WILLIAM HOLDEN
Director 1994-01-19 1996-12-19
ROSS HORWICH
Company Secretary 1994-01-19 1994-12-19
ROSS HORWICH
Director 1994-01-19 1994-12-19
HOWARD THOMAS
Nominated Secretary 1992-11-13 1994-01-19
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1992-11-13 1994-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROXBOROUGH SECRETARIAL SERVICES LIMITED HARPERS OF LONDON LIMITED Company Secretary 2007-11-14 CURRENT 2007-02-16 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED SMART TRADE UK SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2006-07-27 Dissolved 2014-08-05
ROXBOROUGH SECRETARIAL SERVICES LIMITED FMS MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-03-18
ROXBOROUGH SECRETARIAL SERVICES LIMITED ROXBOROUGH HEIGHTS MANAGEMENT (RTM) LIMITED Company Secretary 2005-11-24 CURRENT 2004-11-24 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED WESTBROOK GREENFORD LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED ELIZABETH DAY LIMITED Company Secretary 2004-06-09 CURRENT 1959-05-29 Active - Proposal to Strike off
ROXBOROUGH SECRETARIAL SERVICES LIMITED POWERAIL LIMITED Company Secretary 2004-01-12 CURRENT 1968-12-18 Active
ROXBOROUGH SECRETARIAL SERVICES LIMITED B TO B MANAGEMENT LIMITED Company Secretary 2004-01-05 CURRENT 2001-10-11 Active - Proposal to Strike off
ROXBOROUGH SECRETARIAL SERVICES LIMITED BOSS PRINT LIMITED Company Secretary 2003-08-05 CURRENT 2001-11-23 Liquidation
ROXBOROUGH SECRETARIAL SERVICES LIMITED CLARENDON PROFESSIONAL SERVICES LIMITED Company Secretary 2003-07-17 CURRENT 1984-10-01 Active
ADAM JOHN VELASCO CAPTAIN OI! LIMITED Director 2017-05-11 CURRENT 1999-11-15 Active - Proposal to Strike off
ADAM JOHN VELASCO THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2015-09-22 CURRENT 1998-12-18 Active
ADAM JOHN VELASCO ACTIVATE MANAGEMENT LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
ADAM JOHN VELASCO RED HATCH MUSIC LTD Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-05-16
ADAM JOHN VELASCO 359 MUSIC LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
ADAM JOHN VELASCO CHERRY RED RECORDS LIMITED Director 1998-05-01 CURRENT 1978-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-14CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-07-13TM02Termination of appointment of Roxborough Secretarial Services Limited on 2020-07-13
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1600
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1600
2016-02-19AR0119/01/16 FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN VELASCO / 31/01/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TEJ SIDHU / 31/01/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROTIMI ADEGOKE / 31/01/2015
2016-02-19AR0119/01/16 FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN VELASCO / 31/01/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TEJ SIDHU / 31/01/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROTIMI ADEGOKE / 31/01/2015
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1600
2015-02-13AR0119/01/15 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1600
2014-02-12AR0119/01/14 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0119/01/13 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02AR0119/01/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0119/01/11 ANNUAL RETURN FULL LIST
2010-04-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0119/01/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TEJ SIDHU / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROTIMI ADEGOKE / 01/10/2009
2010-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ROXBOROUGH SECRETARIAL SERVICES LIMITED on 2009-10-01
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-23363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-06363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-30288bDIRECTOR RESIGNED
2004-01-23288bSECRETARY RESIGNED
2004-01-23288aNEW SECRETARY APPOINTED
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-23363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-05363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-06363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-10288aNEW SECRETARY APPOINTED
1997-08-14288bDIRECTOR RESIGNED
1997-08-14288bSECRETARY RESIGNED
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 17 THORNEY HEDGE ROAD LONDON W4 5SB
1997-03-12363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-03-12288bDIRECTOR RESIGNED
1997-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-03363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-03363sRETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-19288NEW DIRECTOR APPOINTED
1995-08-10288NEW SECRETARY APPOINTED
1995-05-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-02363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 17 THORNEY HEDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 THORNEY HEDGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 THORNEY HEDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 17 THORNEY HEDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 THORNEY HEDGE ROAD LIMITED
Trademarks
We have not found any records of 17 THORNEY HEDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 THORNEY HEDGE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 17 THORNEY HEDGE ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 17 THORNEY HEDGE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 THORNEY HEDGE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 THORNEY HEDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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