10 Thornton Hill Ltd

About

Registered Number: 02728440
Date of Incorporation: 03/07/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Flat 3 10 Thornton Hill, London, SW19 4HS,

 

10 Thornton Hill Ltd was registered on 03 July 1992 and are based in London. We don't currently know the number of employees at the business. The companies directors are listed as Merkulova, Natalia, Merkulova, Natalia, Herman, Joanna Sarah, Doctor, Richardson, Thomas Brian, Dragten, Mark Philip, Edwards, Sandra, Francis, Samuel Charles, Kennedy, Patrick, Lopez, Ian, Rewander, Janet, Richardson, Thomas Brian, Taylor, Daniel Stuart, Tetley, Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERKULOVA, Natalia 16 June 2020 - 1
DRAGTEN, Mark Philip 20 August 2006 30 June 2009 1
EDWARDS, Sandra 30 September 1992 02 May 1996 1
FRANCIS, Samuel Charles 02 May 1996 21 September 1997 1
KENNEDY, Patrick 08 September 1995 28 February 2005 1
LOPEZ, Ian 01 May 1997 04 September 2004 1
REWANDER, Janet 17 October 1995 09 May 1997 1
RICHARDSON, Thomas Brian 23 February 2008 16 June 2020 1
TAYLOR, Daniel Stuart 04 September 2004 01 June 2010 1
TETLEY, Neil 20 March 2005 08 August 2006 1
Secretary Name Appointed Resigned Total Appointments
MERKULOVA, Natalia 16 June 2020 - 1
HERMAN, Joanna Sarah, Doctor 23 February 2020 16 June 2020 1
RICHARDSON, Thomas Brian 01 June 2010 23 February 2020 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CS01 - N/A 03 July 2020
AD01 - Change of registered office address 18 June 2020
CH01 - Change of particulars for director 16 June 2020
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 16 June 2020
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
TM02 - Termination of appointment of secretary 23 February 2020
AP03 - Appointment of secretary 23 February 2020
AA - Annual Accounts 23 February 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 06 April 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 29 March 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 17 August 2010
AD01 - Change of registered office address 17 August 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AP03 - Appointment of secretary 02 June 2010
TM02 - Termination of appointment of secretary 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
AP01 - Appointment of director 17 May 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 01 June 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 06 June 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 03 August 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 12 March 1999
DISS40 - Notice of striking-off action discontinued 09 March 1999
363s - Annual Return 04 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
GAZ1 - First notification of strike-off action in London Gazette 17 November 1998
363s - Annual Return 27 April 1997
AA - Annual Accounts 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288 - N/A 26 September 1996
AA - Annual Accounts 22 April 1996
288 - N/A 03 November 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 05 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1993
363s - Annual Return 13 September 1993
288 - N/A 30 November 1992
287 - Change in situation or address of Registered Office 10 August 1992
288 - N/A 10 August 1992
288 - N/A 10 August 1992
NEWINC - New incorporation documents 03 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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