22 THORNEY HEDGE ROAD LIMITED -
| Company Profile | Company Filings |
Overview
22 THORNEY HEDGE ROAD LIMITED is a Private Limited Company from and has the status: Active.
22 THORNEY HEDGE ROAD LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873489. The accounts status is DORMANT and accounts are next due on 31/08/2024.
22 THORNEY HEDGE ROAD LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873489. The accounts status is DORMANT and accounts are next due on 31/08/2024.
22 THORNEY HEDGE ROAD LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
22 THORNEY HEDGE ROAD
W4 5SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXWELL ROSS HARDING | Secretary | 2017-10-16 | CURRENT | ||
| MAXWELL ROSS HARDING | Apr 1988 | British | Director | 2015-07-14 | CURRENT |
| MRS MARY CHRISTINA BEAT | Feb 1944 | British | Director | 2017-10-16 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-11-09 UNTIL 1999-11-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-09 UNTIL 1999-11-09 | RESIGNED | ||
| CHRISTOPHER PATRICK TUOHY | Apr 1964 | Irish | Director | 1999-11-09 UNTIL 2003-07-25 | RESIGNED |
| GEORG ALEXANDER FRASER | Oct 1976 | Finnish | Director | 2001-10-17 UNTIL 2006-03-31 | RESIGNED |
| DEREK CREIGHTON | Jul 1958 | British | Director | 1999-11-09 UNTIL 2001-08-14 | RESIGNED |
| MARY CHRISTINA BEAT | British | Secretary | 2003-07-25 UNTIL 2017-10-16 | RESIGNED | |
| MS ANITA ROLLS | Oct 1970 | British | Director | 2006-03-31 UNTIL 2015-07-14 | RESIGNED |
| DUNCAN RITCHIE BEAT | Sep 1931 | British | Director | 2003-07-25 UNTIL 2017-10-16 | RESIGNED |
| CHRISTOPHER PATRICK TUOHY | Apr 1964 | Irish | Secretary | 1999-11-09 UNTIL 2003-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maxwell Ross Harding | 2018-07-01 | 4/1988 | Ownership of shares 25 to 50 percent | |
| Mrs Vanessa Lorna Harding | 2017-10-16 - 2018-07-26 | 9/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Christina Beat | 2016-04-06 | 2/1944 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 22 THORNEY HEDGE ROAD LIMITED | 2023-07-22 | 30-11-2022 | £2 equity |
| Dormant Company Accounts - 22 THORNEY HEDGE ROAD LIMITED | 2022-09-14 | 30-11-2021 | £2 equity |
| Dormant Company Accounts - 22 THORNEY HEDGE ROAD LIMITED | 2021-09-14 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - 22 THORNEY HEDGE ROAD LIMITED | 2020-11-28 | 30-11-2019 | £2 equity |
| Dormant Company Accounts - 22 THORNEY HEDGE ROAD LIMITED | 2019-09-18 | 30-11-2018 | £2 equity |
| Dormant Company Accounts - 22 THORNEY HEDGE ROAD LIMITED | 2018-07-27 | 30-11-2017 | £2 equity |
| Dormant Company Accounts - 22 THORNEY HEDGE ROAD LIMITED | 2014-08-15 | 30-11-2013 | £2 equity |