51 THORPARCH ROAD LIMITED
Overview
| Company Name | 51 THORPARCH ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10445542 |
| 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 51 THORPARCH ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 51 THORPARCH ROAD LIMITED located?
| Registered Office Address | 51 Thorparch Road SW8 4SX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 THORPARCH ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 51 THORPARCH ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for 51 THORPARCH ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Mr Charles Moolchan as a secretary on Apr 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Twm Corporate Services Limited as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with updates | 5 pages | CS01 | ||
Notification of Gerard Smyth as a person with significant control on Oct 25, 2016 | 2 pages | PSC01 | ||
Cessation of Cargil Management Services Limited as a person with significant control on Oct 25, 2016 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location 178 Caledonian Road London N1 0SQ | 1 pages | AD03 | ||
Register inspection address has been changed to 178 Caledonian Road London N1 0SQ | 1 pages | AD02 | ||
Termination of appointment of Darcy David as a secretary on Oct 25, 2016 | 1 pages | TM02 | ||
Appointment of Twm Corporate Services Limited as a secretary on Jun 14, 2017 | 2 pages | AP04 | ||
Who are the officers of 51 THORPARCH ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOOLCHAN, Charles | Secretary | Holland Road W14 8BA London Basement, 10 Holland Rd. England | 308437340001 | |||||||||||
| SMYTH, Gerard Martin Mary | Director | Barnsbury Street N1 1EJ London 83b United Kingdom | England | Irish | 112783200001 | |||||||||
| DAVID, Darcy | Secretary | Thorparch Road SW8 4SX London 51e United Kingdom | 217458350001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | Woodbridge Road GU1 4RD Guildford 65 Surrey England |
| 101226560001 | ||||||||||
| KEITH, Philippa Anne | Director | Thorparch Road SW8 4SX London 51 United Kingdom | United Kingdom | British | 45867690002 |
Who are the persons with significant control of 51 THORPARCH ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cargil Management Services Limited | Oct 25, 2016 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Smyth | Oct 25, 2016 | Barnsbury Street N1 1EJ London 83b England | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of 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