Having been setup in 1998, 44 Thicket Road Ltd are based in London. We do not know the number of employees at the organisation. The business has 9 directors listed as Edge, David Richard Colin, Fortes, Tiburcio, Logan, Christopher, Taylor, Samuel Austin, Harrison, Sarah Jane, Guebhard, Nicholas Paul, Nicholson, Ian Marc, West, Jonathan Leonard, Williams, Ben James, Oliver at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORTES, Tiburcio | 03 November 2014 | - | 1 |
LOGAN, Christopher | 14 December 2001 | - | 1 |
TAYLOR, Samuel Austin | 17 April 2020 | - | 1 |
GUEBHARD, Nicholas Paul | 26 April 2005 | 09 January 2014 | 1 |
NICHOLSON, Ian Marc | 06 July 1998 | 19 October 2001 | 1 |
WEST, Jonathan Leonard | 09 January 2014 | 03 November 2014 | 1 |
WILLIAMS, Ben James, Oliver | 09 January 2014 | 28 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGE, David Richard Colin | 14 December 2001 | - | 1 |
HARRISON, Sarah Jane | 06 July 1998 | 14 December 2001 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 April 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 07 July 2019 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 30 April 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 31 May 2015 | |
AP01 - Appointment of director | 01 February 2015 | |
TM01 - Termination of appointment of director | 31 January 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 29 April 2013 | |
RT01 - Application for administrative restoration to the register | 29 April 2013 | |
GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 14 October 2009 | |
AA - Annual Accounts | 04 June 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 30 December 2008 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363a - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 24 May 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 01 September 2003 | |
363s - Annual Return | 06 December 2002 | |
AA - Annual Accounts | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 06 August 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
287 - Change in situation or address of Registered Office | 13 July 1998 | |
NEWINC - New incorporation documents | 06 July 1998 |