21 THORNLAW ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
21 THORNLAW ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
21 THORNLAW ROAD LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440202. The accounts status is DORMANT and accounts are next due on 31/12/2024.
21 THORNLAW ROAD LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440202. The accounts status is DORMANT and accounts are next due on 31/12/2024.
21 THORNLAW ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAROLINE TARBETT
FLAT 2 21 THORNLAW ROAD
LONDON
SE27 0SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
CAROLINE TARBETT
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLINE JANE TARBETT | Jul 1974 | British | Director | 2013-03-12 | CURRENT |
| MRS MARY WINIFRED SOUTH | Dec 1951 | British | Director | 2014-12-15 | CURRENT |
| MS ELIZABETH POLI | Mar 1987 | Italian | Director | 2018-05-02 | CURRENT |
| JULIAN PETER THEW | Oct 1967 | British | Director | 2013-03-12 UNTIL 2018-05-02 | RESIGNED |
| BEN JOHN STEWART PARK | Nov 1975 | British | Director | 2013-03-12 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elizabeth Marie Poli | 2018-05-02 | 3/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Julian Peter Thew | 2016-04-06 - 2018-05-02 | 10/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Winifred South | 2016-04-06 | 12/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Caroline Jane Tarbett | 2016-04-06 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 21 Thornlaw Road Limited | 2023-12-13 | 31-03-2023 | |
| 21 Thornlaw Road Limited | 2023-01-06 | 31-03-2022 | |
| 21 Thornlaw Road Limited | 2021-11-12 | 31-03-2021 | |
| 21 Thornlaw Road Limited | 2020-07-22 | 31-03-2020 | |
| 21 Thornlaw Road Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-03-2019 | £33,583 equity |
| 21 Thornlaw Road Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-03-2018 | £33,823 equity |
| 21 Thornlaw Road Limited - Accounts to registrar - small 17.1 | 2017-05-23 | 31-03-2017 | £33,823 equity |
| 21 Thornlaw Road Limited - Abbreviated accounts 16.1 | 2016-06-10 | 31-03-2016 | £33,823 equity |
| Abbreviated Company Accounts - 21 THORNLAW ROAD LIMITED | 2015-10-21 | 31-03-2015 | £33,823 equity |
| Abbreviated Company Accounts - 21 THORNLAW ROAD LIMITED | 2015-04-21 | 31-03-2014 | £33,883 equity |