About

Registered Number: 02764401
Date of Incorporation: 13/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

 

Established in 1992, 17 Thorney Hedge Road Ltd are based in Middlesex. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEGOKE, Rotimi 11 July 1997 - 1
SIDHU, Tej N/A - 1
HOLDEN, William N/A 19 December 1996 1
HORWICH, Ross N/A 19 December 1994 1
SMITH, Nadine Louise 20 January 2004 18 July 2006 1
TOSCANI, Wendy Jane N/A 22 January 2004 1
WOODALL, Andrew 19 December 1994 10 July 1997 1
Secretary Name Appointed Resigned Total Appointments
WOODALL, Elaine Nicola Rose 19 December 1994 10 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363a - Annual Return 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 20 May 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
363s - Annual Return 06 February 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 20 April 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 13 May 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 10 February 1998
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
AA - Annual Accounts 10 September 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
363s - Annual Return 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 08 February 1996
288 - N/A 19 September 1995
288 - N/A 10 August 1995
363s - Annual Return 02 May 1995
288 - N/A 02 May 1995
RESOLUTIONS - N/A 30 November 1994
RESOLUTIONS - N/A 30 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1994
123 - Notice of increase in nominal capital 30 November 1994
123 - Notice of increase in nominal capital 30 November 1994
RESOLUTIONS - N/A 13 September 1994
AA - Annual Accounts 13 September 1994
287 - Change in situation or address of Registered Office 21 February 1994
287 - Change in situation or address of Registered Office 20 February 1994
288 - N/A 02 February 1994
288 - N/A 02 February 1994
288 - N/A 02 February 1994
288 - N/A 02 February 1994
363a - Annual Return 01 February 1994
287 - Change in situation or address of Registered Office 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1993
NEWINC - New incorporation documents 13 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.