THIRLMERE ROAD LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
THIRLMERE ROAD LIMITED is a Private Limited Company from BROMLEY UNITED KINGDOM and has the status: Active.
THIRLMERE ROAD LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11498388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THIRLMERE ROAD LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11498388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THIRLMERE ROAD LIMITED - BROMLEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DEVONSHIRE HOUSE 29-31
BROMLEY
BR1 1LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Corporate Secretary | 2020-09-10 | CURRENT | ||
| THEODORE PATRICK TIGHE | Jan 1985 | British | Director | 2020-09-10 | CURRENT |
| LUIGIA CAPUANO | Jun 1986 | Italian | Director | 2019-10-03 | CURRENT |
| PRIME MANAGEMENT (PS) LIMITED | Corporate Director | 2020-09-09 UNTIL 2020-09-10 | RESIGNED | ||
| SEBASTIAAN VAN DAM | Dec 1971 | British | Director | 2018-08-03 UNTIL 2019-10-03 | RESIGNED |
| CLARE TAMSIN VAN DAM | Oct 1972 | British | Director | 2018-08-03 UNTIL 2019-10-03 | RESIGNED |
| GEORGINA MOULE | Dec 1991 | British | Director | 2019-10-03 UNTIL 2023-06-21 | RESIGNED |
| MARY HURST | May 1982 | British | Director | 2018-08-03 UNTIL 2019-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thirl Limited | 2018-08-03 - 2019-10-03 | Chandlers Ford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THIRLMERE ROAD LIMITED | 2023-04-04 | 31-12-2022 | £10 equity |
| Micro-entity Accounts - THIRLMERE ROAD LIMITED | 2022-06-29 | 31-12-2021 | £10 equity |
| Micro-entity Accounts - THIRLMERE ROAD LIMITED | 2021-06-10 | 31-12-2020 | £10 equity |
| Micro-entity Accounts - THIRLMERE ROAD LIMITED | 2019-09-07 | 30-08-2019 | £10 equity |