25 Thicket Road Limited LONDON


Founded in 1995, 25 Thicket Road, classified under reg no. 03064563 is an active company. Currently registered at Flat 3 25 SE20 8DB, London the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2018.

At present there are 8 directors in the the company, namely Andrea T., Jamal R. and Ruhee B. and others. In addition one secretary - James K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Thicket Road Limited Address / Contact

Office Address Flat 3 25
Office Address2 Thicket Road
Town London
Post code SE20 8DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03064563
Date of Incorporation Mon, 5th Jun 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 25 years old
Account next due date Tue, 31st Mar 2020 (3 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 19th Jun 2020 (2020-06-19)
Last confirmation statement dated Wed, 5th Jun 2019

Company staff

Andrea T.

Position: Director

Appointed: 12 January 2015

Jamal R.

Position: Director

Appointed: 28 April 2014

Ruhee B.

Position: Director

Appointed: 01 September 2010

Sophie W.

Position: Director

Appointed: 01 October 2009

James K.

Position: Secretary

Appointed: 08 November 2007

James K.

Position: Director

Appointed: 11 August 2006

Karen D.

Position: Director

Appointed: 11 August 2006

Douglas L.

Position: Director

Appointed: 07 May 2001

Doreen N.

Position: Director

Appointed: 03 November 1997

Veronica B.

Position: Director

Appointed: 23 July 2011

Resigned: 12 January 2015

Erin K.

Position: Director

Appointed: 20 August 2010

Resigned: 01 January 2013

Katherine P.

Position: Director

Appointed: 13 September 2006

Resigned: 06 January 2008

Gillian W.

Position: Secretary

Appointed: 04 May 2006

Resigned: 01 September 2010

Douglas L.

Position: Secretary

Appointed: 19 June 2004

Resigned: 04 May 2006

Gillian W.

Position: Director

Appointed: 08 August 2003

Resigned: 08 November 2007

Doreen N.

Position: Secretary

Appointed: 23 February 2003

Resigned: 19 June 2004

Richard S.

Position: Director

Appointed: 15 November 2002

Resigned: 11 August 2006

Catherine G.

Position: Director

Appointed: 02 August 2002

Resigned: 20 August 2010

Toni H.

Position: Director

Appointed: 31 May 2002

Resigned: 03 October 2011

Graeme P.

Position: Director

Appointed: 10 October 2001

Resigned: 08 August 2003

Pamela L.

Position: Director

Appointed: 10 October 2001

Resigned: 08 August 2003

Carl B.

Position: Director

Appointed: 14 May 2001

Resigned: 06 January 2008

Christiane F.

Position: Secretary

Appointed: 07 May 2001

Resigned: 01 October 2001

Christiane F.

Position: Director

Appointed: 08 October 1999

Resigned: 15 November 2002

David W.

Position: Secretary

Appointed: 02 June 1999

Resigned: 07 May 2001

David W.

Position: Director

Appointed: 03 September 1998

Resigned: 02 June 1999

Niamh O.

Position: Director

Appointed: 03 September 1998

Resigned: 14 May 2001

Clare F.

Position: Secretary

Appointed: 03 September 1998

Resigned: 02 June 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 05 June 1995

Michael P.

Position: Director

Appointed: 05 June 1995

Resigned: 30 October 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Resigned: 05 June 1995

Ann S.

Position: Director

Appointed: 05 June 1995

Resigned: 05 May 1998

Peter B.

Position: Director

Appointed: 05 June 1995

Resigned: 31 May 2002

Paul B.

Position: Director

Appointed: 05 June 1995

Resigned: 02 August 2002

Susan B.

Position: Director

Appointed: 05 June 1995

Resigned: 05 May 1998

Susan B.

Position: Secretary

Appointed: 05 June 1995

Resigned: 14 September 1998

Clare F.

Position: Director

Appointed: 05 June 1995

Resigned: 02 June 1999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on June 30, 2018
filed on: 2nd, May 2019
Free Download (4 pages)

Company search

Advertisements