Active
Company Information for 15 THORNTON AVENUE MANAGEMENT LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
|
Company Registration Number
07068682
Private Limited Company
Active |
Company Name | |
---|---|
15 THORNTON AVENUE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Company Number | 07068682 | |
---|---|---|
Company ID Number | 07068682 | |
Date formed | 2009-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
ROBERT JOHN GRIFFITHS |
||
MARTIN GORDON HYDER |
||
CHRISTOPHER TRAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY JARVIS |
Director | ||
HELEN LOUISE HYDER |
Director | ||
THOMAS GUY TWELFTREE |
Director | ||
JEFF BROWN |
Director | ||
JEFF BROWN |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED WENDY JARVIS | |
CH01 | Director's details changed for Mr Angus Mclaren on 2022-02-23 | |
SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 4 | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MR ANGUS MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Edward James Anton on 2019-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES ANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JARVIS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TRAVERS | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-30 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARTIN GORDON HYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE HYDER | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN GRIFFITHS | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WENDY JARVIS | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HYDER / 25/11/2011 | |
AR01 | 06/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TWELFTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF BROWN | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFF BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM COTSWOLD IRENE ROAD COBHAM SURREY KT11 2SR UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED HELEN LOUISE HYDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY TWELFTREE / 01/05/2011 | |
AR01 | 06/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM COTSWOLD IRENE ROAD COBHAM SURREY KT11 2SR | |
AP01 | DIRECTOR APPOINTED MR JEFF BROWN | |
AP03 | SECRETARY APPOINTED MR JEFF BROWN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GUY TWELFTREE | |
SH01 | 06/11/09 STATEMENT OF CAPITAL GBP 3 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FLAT C 15 THORNTON AVENUE LONDON SW2 4HL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED | |
RES01 | ADOPT MEM AND ARTS 06/11/2009 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 THORNTON AVENUE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 15 THORNTON AVENUE MANAGEMENT LIMITED | Event Date | 2010-08-03 |
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. |