14 THRALE ROAD MANAGEMENT COMPANY LIMITED

14 THRALE ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name14 THRALE ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03774035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 14 THRALE ROAD MANAGEMENT COMPANY LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is 14 THRALE ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    14 Thrale Road
    London
    SW16 1NZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 THRALE ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 14 THRALE ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for 14 THRALE ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Who are the officers of 14 THRALE ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURGOIS, Christelle Marie-Pierre
    14 Thrale Road
    SW16 1NZ London
    Director
    14 Thrale Road
    SW16 1NZ London
    EnglandFrench64775150001
    FUNG TAN, Yew
    14 Thrale Road
    SW16 1NZ London
    Surrey
    Director
    14 Thrale Road
    SW16 1NZ London
    Surrey
    United KingdomMalaysian120123500001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    MCLOUGHLIN, Paul
    Flat 2 14 Thrale Road
    SW16 1NZ London
    Secretary
    Flat 2 14 Thrale Road
    SW16 1NZ London
    British56119430002
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GODWIN, Shelley Ann
    Flat 3
    40 Grove Park Gardens
    W4 3RZ London
    Director
    Flat 3
    40 Grove Park Gardens
    W4 3RZ London
    British95528470001
    MCLOUGHLIN, Paul
    Flat 2 14 Thrale Road
    SW16 1NZ London
    Director
    Flat 2 14 Thrale Road
    SW16 1NZ London
    British56119430002
    WIGLEY, Katherine Elizabeth
    Flat 3 14 Thrale Road
    Streatham
    SW16 1NZ London
    Director
    Flat 3 14 Thrale Road
    Streatham
    SW16 1NZ London
    British75018830001

    Who are the persons with significant control of 14 THRALE ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christelle Marie-Pierre Bourgois
    14 Thrale Road
    London
    SW16 1NZ
    Apr 25, 2017
    14 Thrale Road
    London
    SW16 1NZ
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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