56 THICKET ROAD LIMITED
Overview
| Company Name | 56 THICKET ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123499 |
| 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 56 THICKET ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 56 THICKET ROAD LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 THICKET ROAD 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 56 THICKET ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for 56 THICKET ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Deborah Ann Stones as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Natasha Amanda Schou on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Hermon on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Loris Contro on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Natasha Amanda Schou on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Loris Contro on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Hermon on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ghislaine Nesta Morgan as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 8 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Loris Contro as a director on May 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of James Robert Soulsby as a director on May 28, 2021 | 1 pages | TM01 | ||
Who are the officers of 56 THICKET ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| CONTRO, Loris | Director | Station Approach CM20 2FB Harlow One Essex England | England | Italian | 296889730001 | |||||||||
| HERMON, Christopher John | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 65784920001 | |||||||||
| SCHOU, Natasha Amanda | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 276088520001 | |||||||||
| DAVIES, Gareth Clement | Secretary | Flat 1 56 Thicket Road SE20 8DR London | British | 45185220001 | ||||||||||
| DOTHIE, Simon | Secretary | Cedar Cottage, Ninehams Road Tatsfield TN16 2AN Westerham Kent | British | 70567450001 | ||||||||||
| HERMON, Christopher John | Secretary | Flat 1 56 Thicket Road SE20 8DR London | British | 65784920001 | ||||||||||
| LAMBERT, David Edward | Secretary | 120 High Street Penge SE20 7EZ London | British | 49121090001 | ||||||||||
| MORGAN, Ghislaine Nesta | Secretary | 84 Queen Street S1 2DW Sheffield Northchurch Business Centre England | 183673540001 | |||||||||||
| MORGAN, Ghislaine Nesta | Secretary | Flat 3 56 Thicket Road SE20 8DR London | British | 45559830001 | ||||||||||
| MORGAN, Ghislaine Nesta | Secretary | Flat 3 56 Thicket Road SE20 8DR London | British | 45559830001 | ||||||||||
| MORGAN, Ghislane Nesta | Secretary | 56 Thicket Road SE20 8DR London Flat 3 | British | 134802160001 | ||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 56 Thicket Road Flat 3 56 Thicket Road SE20 8DR London Flat 3 Great Britain |
| 130953830001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| ARTERTON, Lawrence Graham Michael | Director | Flat 2 56 Thicket Road SE20 8DR London | British | 45559690001 | ||||||||||
| BECKFORD, Bissy Denise | Director | 15 Farnaby Road Shortlands BR1 4BL Bromley Kent | British | 92911000002 | ||||||||||
| DAVIES, Gareth Clement | Director | Flat 1 56 Thicket Road SE20 8DR London | British | 45185220001 | ||||||||||
| HAMMOND, Margaret | Director | Wood Vale SE23 3DT London 79 England | England | British | 189499610001 | |||||||||
| HERMON, Christopher John | Director | Flat 1 56 Thicket Road SE20 8DR London | England | British | 65784920001 | |||||||||
| LIGHTFOOT, Prudence Victoria | Director | Sydenham Hill Dulwich SE26 6SS London 26 Woodsyre | Uk | British | 152233460001 | |||||||||
| MCVEAN, Colin James | Director | 31 Ambleside BR1 4DN Bromley Kent | British | 45185210003 | ||||||||||
| MORGAN, Ghislaine Nesta | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 45559830001 | |||||||||
| MORGAN, Ghislaine Nesta | Director | Flat 3 56 Thicket Road SE20 8DR London | England | British | 45559830001 | |||||||||
| MURPHY, Fiona Antoinette | Director | Flat 5 56 Thicket Road SE20 8DR London | British | 55898590001 | ||||||||||
| SHINDLER, William Benjamin | Director | Flat 5, 56 Thicket Road SE20 8DR London Flat 5, 56 Thicket Road, London England | England | British | 189462440001 | |||||||||
| SOULSBY, James Robert | Director | 56 Thicket Road SE20 8DR London Flat 2 London England | United Kingdom | British | 193243110002 | |||||||||
| STONES, Deborah Ann | Director | Wood Vale Forest Hill SE23 3DT London 79 London United Kingdom | England | British | 62058770002 | |||||||||
| WHEATLEY, Claire Jane | Director | 56 Thicket Road SE20 8DR London Flat 2 | United Kingdom | British | 134802410001 | |||||||||
| WILLSON, Sophie Eleanor | Director | Flat 5 56 Thicket Road SE20 8DR London | British | 68075130002 |
What are the latest statements on persons with significant control for 56 THICKET ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 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