21 Thornlaw Road Limited LONDON


21 Thornlaw Road started in year 2013 as Private Limited Company with registration number 08440202. The 21 Thornlaw Road company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Flat 2 21 Thornlaw Road. Postal code: SE27 0SH.

The company has 3 directors, namely Elizabeth P., Mary S. and Caroline T.. Of them, Caroline T. has been with the company the longest, being appointed on 12 March 2013 and Elizabeth P. has been with the company for the least time - from 2 May 2018. As of 8 April 2020, there were 2 ex directors - Ben P., Julian T. and others listed below. There were no ex secretaries.

21 Thornlaw Road Limited Address / Contact

Office Address Flat 2 21 Thornlaw Road
Office Address2 West Norwood
Town London
Post code SE27 0SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08440202
Date of Incorporation Tue, 12th Mar 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (267 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 26th Mar 2020 (2020-03-26)
Last confirmation statement dated Tue, 12th Mar 2019

Company staff

Elizabeth P.

Position: Director

Appointed: 02 May 2018

Mary S.

Position: Director

Appointed: 15 December 2014

Caroline T.

Position: Director

Appointed: 12 March 2013

Ben P.

Position: Director

Appointed: 12 March 2013

Resigned: 15 December 2014

Julian T.

Position: Director

Appointed: 12 March 2013

Resigned: 02 May 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Mary S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Caroline T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julian T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Caroline T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julian T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth33 88333 82333 823   
Balance Sheet
Debtors  60   
Property Plant Equipment  34 72334 72334 72334 723
Tangible Fixed Assets34 72334 72334 723   
Net Assets Liabilities Including Pension Asset Liability33 88333 823    
Reserves/Capital
Called Up Share Capital333   
Profit Loss Account Reserve-840-2 054-2 054   
Shareholder Funds33 88333 82333 823   
Other
Accrued Liabilities  9009009001 140
Average Number Employees During Period   33 
Creditors  9009009001 140
Creditors Due Within One Year840900960   
Net Current Assets Liabilities-840-900-900-900-900-1 140
Number Shares Allotted333   
Par Value Share111   
Property Plant Equipment Gross Cost  34 72334 72334 723 
Share Capital Allotted Called Up Paid333   
Share Premium Account34 72035 87435 874   
Tangible Fixed Assets Cost Or Valuation34 72334 723    
Total Assets Less Current Liabilities33 88333 82333 82333 82333 82333 583
Fixed Assets34 72334 723    
Tangible Fixed Assets Additions34 723     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 9th, September 2019
Free Download (7 pages)

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