TWENTY-NINE THORNTON HILL LIMITED
Overview
| Company Name | TWENTY-NINE THORNTON HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01473520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWENTY-NINE THORNTON HILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TWENTY-NINE THORNTON HILL LIMITED located?
| Registered Office Address | Suite C3 Coveham House Downside Bridge Road KT11 3EP Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTY-NINE THORNTON HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWENTY-NINE THORNTON HILL LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for TWENTY-NINE THORNTON HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Alexander Maginnis as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Appointment of Ms Selena Bowdidge as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Katie Sian Thomson as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katie Sian Thomson as a director on Dec 13, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Sep 05, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Notification of Deeba Hudda as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Georgina Rosamund Blaney as a director on Aug 03, 2017 | 1 pages | TM01 | ||
Who are the officers of TWENTY-NINE THORNTON HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWDIDGE, Selena | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite C3 Surrey United Kingdom | England | British | 295579770001 | |||||||||
| HUDDA, Deeba | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite C3 Surrey United Kingdom | England | British | 182266280001 | |||||||||
| MAGINNIS, Nicholas Alexander | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite C3 Surrey United Kingdom | England | British | 295580900001 | |||||||||
| SKINNER-REID, Elaine Patricia | Secretary | Spencer Close KT18 6HR Epsom 1 Surrey England | 150855550001 | |||||||||||
| STANDING, Caroline Mary | Secretary | 29 Thornton Hill SW19 4HU London | British | 7796850001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortiemr Property Management Limited Berkshire United Kingdom |
| 87338490004 | ||||||||||
| BLANEY, Georgina Rosamund | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite C3 Surrey United Kingdom | England | British | 192763350001 | |||||||||
| FRYER, Jeremy | Director | Flat 2 29 Thornton Hill SW19 4HU London | British | 69928720002 | ||||||||||
| HEYN, Natalie Sophie | Director | Flat 2 29 Thornton Hill Wimbledon SW19 4HU London | British | 92464910001 | ||||||||||
| O'KEEFFE, Patricia | Director | 29 Thornton Hill SW19 4HU London | Irish | 7796860001 | ||||||||||
| SKINNER-REID, Elaine Patricia | Director | 1 Spencer Close KT18 6HR Epsom Surrey | United Kingdom | Irish | 127496430001 | |||||||||
| STANDING, Caroline Mary | Director | 29 Thornton Hill SW19 4HU London | England | British | 7796850001 | |||||||||
| THOMSON, Katie Sian | Director | Coveham House Downside Bridge Road KT11 3EP Cobham Suite C3 Surrey United Kingdom | England | British | 242021250001 | |||||||||
| WINDHORST, Carsten Alexander | Director | Flat 5 29 Thornton Hill SW19 4HU London | German | 61935780001 |
Who are the persons with significant control of TWENTY-NINE THORNTON HILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Deeba Hudda | Apr 06, 2016 | Coveham House Downside Bridge Road KT11 3EP Cobham Suite C3 Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TWENTY-NINE THORNTON HILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0