25 Thicket Road Limited in Thicket Road LONDON

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

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 2nd, May 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 2nd, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 12th, August 2016	annual return	Free Download (8 pages)
SH01	Capital declared on August 12, 2016: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 5th, July 2015	annual return	Free Download (11 pages)
SH01	Capital declared on July 5, 2015: 7.00 GBP	capital
AP01	On January 12, 2015 new director was appointed. filed on: 2nd, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 12, 2015 filed on: 1st, May 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AP01	On June 18, 2014 new director was appointed. filed on: 18th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 18th, June 2014	annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on June 8, 2014 filed on: 8th, June 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 18th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 28th, June 2013	annual return	Free Download (12 pages)
AD01	Company moved to new address on June 27, 2013. Old Address: Flat 1 25 Thicket Road Anerley London SE20 8DB filed on: 27th, June 2013	address	Free Download (1 page)
AP01	On June 25, 2013 new director was appointed. filed on: 25th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 15, 2013 filed on: 15th, June 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AP01	On March 27, 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 10th, September 2012	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on September 7, 2012 filed on: 7th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2012 filed on: 7th, September 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 4th, July 2011	annual return	Free Download (10 pages)
AP01	On July 1, 2011 new director was appointed. filed on: 1st, July 2011	officers	Free Download (2 pages)
AP01	On July 1, 2011 new director was appointed. filed on: 1st, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
AP01	On July 1, 2011 new director was appointed. filed on: 1st, July 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 27th, July 2010	annual return	Free Download (10 pages)
CH01	On June 5, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On June 5, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On June 5, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On June 5, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On June 5, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On June 5, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (6 pages)
288b	On July 3, 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On July 3, 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
287	Registered office changed on 03/07/2008 from flat 5 25 thicket road anerley london SE20 8DB filed on: 3rd, July 2008	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
288a	On November 19, 2007 New secretary appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288b	On November 19, 2007 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
288a	On November 7, 2006 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006	officers	Free Download (2 pages)
288b	On October 12, 2006 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288a	On October 12, 2006 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288b	On October 12, 2006 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 16, 2006 (Registered office changed on 16/06/06)	annual return
288a	On May 16, 2006 New secretary appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288b	On May 16, 2006 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
288b	On September 10, 2004 Secretary resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288a	On September 10, 2004 New secretary appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004	officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (1 page)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004	officers	Free Download (1 page)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 14th, April 2004	accounts	Free Download (6 pages)
288b	On September 17, 2003 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On September 17, 2003 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On June 4, 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
363s	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (13 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 04/06/03	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, April 2003	accounts	Free Download (6 pages)
288a	On March 2, 2003 New secretary appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On December 6, 2002 New director appointed filed on: 6th, December 2002	officers	Free Download (2 pages)
363s	Period up to July 17, 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (11 pages)
288a	On July 17, 2002 New director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
288a	On July 17, 2002 New director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
288a	On July 17, 2002 New director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
288a	On July 17, 2002 New director appointed filed on: 17th, July 2002	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (5 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to July 3, 2001 (Director's particulars changed;director resigned)	annual return
288a	On May 23, 2001 New director appointed filed on: 23rd, May 2001	officers	Free Download (2 pages)
288a	On May 23, 2001 New secretary appointed filed on: 23rd, May 2001	officers	Free Download (2 pages)
288b	On May 23, 2001 Secretary resigned filed on: 23rd, May 2001	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 9th, April 2001	accounts	Free Download (5 pages)
363s	Period up to September 8, 2000 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 8, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
288a	On January 20, 2000 New director appointed filed on: 20th, January 2000	officers	Free Download (2 pages)
288b	On September 7, 1999 Secretary resigned filed on: 7th, September 1999	officers	Free Download (1 page)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 3, 1999 (Secretary resigned;director resigned)	annual return
288a	On September 3, 1999 New secretary appointed filed on: 3rd, September 1999	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
288a	On September 16, 1998 New director appointed filed on: 16th, September 1998	officers	Free Download (2 pages)
288a	On September 16, 1998 New secretary appointed filed on: 16th, September 1998	officers	Free Download (2 pages)
288a	On September 16, 1998 New director appointed filed on: 16th, September 1998	officers	Free Download (2 pages)
363s	Period up to September 16, 1998 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (8 pages)
288a	On May 13, 1998 New director appointed filed on: 13th, May 1998	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, April 1998	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on November 3, 1997. Value of each share 1 £, total number of shares: 7. filed on: 1st, April 1998	capital
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 8th, April 1997	accounts	Free Download (7 pages)
363s	Period up to August 6, 1996 - Annual return with full member list filed on: 6th, August 1996	annual return	Free Download (8 pages)
88(2)R	Alloted 4 shares on June 5, 1995. Value of each share 1 £, total number of shares: 6. filed on: 18th, October 1995	capital	Free Download (2 pages)
224	Accounting reference date notified as 30/06 filed on: 18th, October 1995	accounts	Free Download (1 page)
288	On June 27, 1995 Director resigned;new director appointed filed on: 27th, June 1995	officers	Free Download (2 pages)
288	On June 27, 1995 New director appointed filed on: 27th, June 1995	officers	Free Download (2 pages)
288	On June 27, 1995 Secretary resigned;new secretary appointed;new director appointed filed on: 27th, June 1995	officers	Free Download (2 pages)
288	On June 27, 1995 New director appointed filed on: 27th, June 1995	officers	Free Download (2 pages)
288	On June 27, 1995 New director appointed filed on: 27th, June 1995	officers	Free Download (2 pages)
288	On June 27, 1995 New director appointed filed on: 27th, June 1995	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 1995	incorporation	Free Download (30 pages)

25 Thicket Road Limited LONDON

25 Thicket Road Limited Address / Contact

Company Information / Profile

Company staff

Andrea T.

Jamal R.

Ruhee B.

Sophie W.

James K.

James K.

Karen D.

Douglas L.

Doreen N.

Veronica B.

Erin K.

Katherine P.

Gillian W.

Douglas L.

Gillian W.

Doreen N.

Richard S.

Catherine G.

Toni H.

Graeme P.

Pamela L.

Carl B.

Christiane F.

Christiane F.

David W.

David W.

Niamh O.

Clare F.

Hallmark Registrars Limited

Michael P.

Hallmark Secretaries Limited

Ann S.

Peter B.

Paul B.

Susan B.

Susan B.

Clare F.

Company filings

Company search

Advertisements

Companies nearby

Contact us