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38 THOMPSON ROAD (FREEHOLD) LIMITED

38 THOMPSON ROAD (FREEHOLD) LIMITED

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

    • Overview

    Company Name38 THOMPSON ROAD (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06480415
    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 38 THOMPSON ROAD (FREEHOLD) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 38 THOMPSON ROAD (FREEHOLD) LIMITED located?

    Registered Office Address
    38 A Thompson Road
    SE22 9JR London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 38 THOMPSON ROAD (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 38 THOMPSON ROAD (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for 38 THOMPSON ROAD (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of 38 THOMPSON ROAD (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Elspeth Lucy
    38a Thompson Road
    SE22 9JR London
    Greater London
    		Secretary
    38a Thompson Road
    SE22 9JR London
    Greater London
    		BritishAccountant127723610002
    BELL, Andy James
    38b Thompson Road
    SE22 9JR London
    		Director
    38b Thompson Road
    SE22 9JR London
    		United KingdomBritishTeacher83370200001
    HOLMES, Elspeth Lucy
    38a Thompson Road
    SE22 9JR London
    Greater London
    		Director
    38a Thompson Road
    SE22 9JR London
    Greater London
    		United KingdomBritishAccountant127723610002
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Secretary
    41 Chalton Street
    NW1 1JD London
    		117140820001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Director
    41 Chalton Street
    NW1 1JD London
    		117140810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 38 THOMPSON ROAD (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elspeth Lucy Holmes
    Thompson Road
    SE22 9JR London
    38 A
    Greater London
    		Apr 06, 2016
    Thompson Road
    SE22 9JR London
    38 A
    Greater London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew James Bell
    Thompson Road
    SE22 9JR London
    38 A
    Greater London
    		Apr 06, 2016
    Thompson Road
    SE22 9JR London
    38 A
    Greater London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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