About

Registered Number: 05357161
Date of Incorporation: 08/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 18a Manor Court, Manor Gardens, London, W3 8JX

 

Thorney Hedge Road Management Company Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The companies directors are listed as Timmins, Fiona, Timmins, Fiona, Timmins, Nicola Jane, Whitaker, Alice, Dal Pra, Margherita, Mchugh, Magdalene, Morton, Sam Nigel, Smart, Michael. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIMMINS, Fiona 01 February 2013 - 1
TIMMINS, Nicola Jane 26 November 2013 - 1
WHITAKER, Alice 14 December 2006 - 1
DAL PRA, Margherita 09 February 2005 03 November 2006 1
MCHUGH, Magdalene 08 February 2005 31 July 2017 1
MORTON, Sam Nigel 08 February 2005 14 December 2006 1
SMART, Michael 03 November 2006 26 November 2013 1
Secretary Name Appointed Resigned Total Appointments
TIMMINS, Fiona 01 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 27 November 2017
TM01 - Termination of appointment of director 07 August 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 06 March 2014
CH03 - Change of particulars for secretary 31 December 2013
AA - Annual Accounts 26 November 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AD01 - Change of registered office address 26 November 2013
CH03 - Change of particulars for secretary 26 February 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
CH01 - Change of particulars for director 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AP01 - Appointment of director 20 February 2013
AA - Annual Accounts 05 December 2012
TM02 - Termination of appointment of secretary 09 November 2012
AD01 - Change of registered office address 09 November 2012
AP03 - Appointment of secretary 09 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 15 December 2011
AA - Annual Accounts 15 December 2011
AA - Annual Accounts 15 December 2011
AA - Annual Accounts 15 December 2011
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
AD01 - Change of registered office address 15 December 2011
RT01 - Application for administrative restoration to the register 13 December 2011
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2008
GAZ1 - First notification of strike-off action in London Gazette 06 August 2008
288b - Notice of resignation of directors or secretaries 12 February 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
NEWINC - New incorporation documents 08 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.