25 Thicket Road Limited in LONDON

25 Thicket Road Limited LONDON

Founded in 1995, 25 Thicket Road, classified under reg no. 03064563 is an active company. Currently registered at 25 Thicket Road SE20 8DB, London the company has been in the business for thirty years. Its financial year was closed on 30th September and its latest financial statement was filed on June 30, 2022.

The company has 9 directors, namely Hannah M., Joseph H. and Samara G. and others. Of them, Doreen N. has been with the company the longest, being appointed on 3 November 1997 and Hannah M. and Joseph H. have been with the company for the least time - from 19 December 2024. 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	25 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 September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (374 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Hannah M.

Position: Director

Appointed: 19 December 2024

Joseph H.

Position: Director

Appointed: 19 December 2024

Samara G.

Position: Director

Appointed: 12 July 2024

Suzanna L.

Position: Director

Appointed: 05 March 2021

Jamal R.

Position: Director

Appointed: 28 April 2014

Ruhee B.

Position: Director

Appointed: 01 September 2010

James K.

Position: Director

Appointed: 11 August 2006

Douglas L.

Position: Director

Appointed: 07 May 2001

Doreen N.

Position: Director

Appointed: 03 November 1997

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 20 January 2021

Resigned: 01 January 2023

Andrea T.

Position: Director

Appointed: 12 January 2015

Resigned: 12 July 2024

Veronica B.

Position: Director

Appointed: 23 July 2011

Resigned: 12 January 2015

Erin K.

Position: Director

Appointed: 20 August 2010

Resigned: 28 April 2014

Sophie W.

Position: Director

Appointed: 01 October 2009

Resigned: 05 March 2021

James K.

Position: Secretary

Appointed: 08 November 2007

Resigned: 20 January 2021

Katherine P.

Position: Director

Appointed: 13 September 2006

Resigned: 06 January 2008

Karen D.

Position: Director

Appointed: 11 August 2006

Resigned: 11 October 2022

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

Pamela L.

Position: Director

Appointed: 10 October 2001

Resigned: 08 August 2003

Graeme P.

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

Clare F.

Position: Secretary

Appointed: 03 September 1998

Resigned: 02 June 1999

Niamh O.

Position: Director

Appointed: 03 September 1998

Resigned: 14 May 2001

Ann S.

Position: Director

Appointed: 05 June 1995

Resigned: 05 May 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Resigned: 05 June 1995

Clare F.

Position: Director

Appointed: 05 June 1995

Resigned: 02 June 1999

Susan B.

Position: Secretary

Appointed: 05 June 1995

Resigned: 14 September 1998

Susan B.

Position: Director

Appointed: 05 June 1995

Resigned: 05 May 1998

Paul B.

Position: Director

Appointed: 05 June 1995

Resigned: 02 August 2002

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Resigned: 05 June 1995

Peter B.

Position: Director

Appointed: 05 June 1995

Resigned: 31 May 2002

Michael P.

Position: Director

Appointed: 05 June 1995

Resigned: 30 October 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-09-30	2024-09-30

Balance Sheet
Current Assets				7 322	4 413	10 350
Net Assets Liabilities	7	7	7	6 762	4 253	1 590

Other
Accrued Liabilities Deferred Income				400		8 760
Creditors				160	160
Net Current Assets Liabilities				7 322	4 413	10 350
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7	7
Number Shares Allotted		7	7
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2024 filed on: 13th, January 2025	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2024 filed on: 13th, January 2025	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 5th, February 2024	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2023 filed on: 3rd, May 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 1st, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
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)
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
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (6 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)
SH01	Capital declared on June 18, 2014: 7.00 GBP	capital
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)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (5 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)
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)
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)
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)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (10 pages)
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)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
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
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
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
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)
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)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (11 pages)
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)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 14th, April 2004	accounts	Free Download (6 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
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)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 12th, April 2003	accounts	Free Download (6 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)
363s	Period up to July 17, 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to July 17, 2002 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 10th, April 2002	accounts	Free Download (5 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
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
AA	Full accounts data made up to June 30, 2000 filed on: 9th, April 2001	accounts	Free Download (5 pages)
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
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)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, July 2000	accounts	Free Download (6 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (8 pages)
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
AA	Full accounts data made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 30th, April 1999	accounts	Free Download (5 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)
363(288)	Annual return drawn up to September 16, 1998 (Registered office changed on 16/09/98)	annual return
363s	Period up to September 16, 1998 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, April 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, April 1998	accounts	Free Download (7 pages)
363s	Period up to July 31, 1997 - Annual return with full member list filed on: 31st, July 1997	annual return	Free Download (6 pages)
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)
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)
363s	Period up to August 6, 1996 - Annual return with full member list filed on: 6th, August 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 18th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, October 1995	accounts	Free Download (1 page)

25 Thicket Road Limited LONDON

25 Thicket Road Limited Address / Contact

Company Information / Profile

Company staff

Hannah M.

Joseph H.

Samara G.

Suzanna L.

Jamal R.

Ruhee B.

James K.

Douglas L.

Doreen N.

Prime Management (ps) Limited

Andrea T.

Veronica B.

Erin K.

Sophie W.

James K.

Katherine P.

Karen D.

Gillian W.

Douglas L.

Gillian W.

Doreen N.

Richard S.

Catherine G.

Toni H.

Pamela L.

Graeme P.

Carl B.

Christiane F.

Christiane F.

David W.

David W.

Clare F.

Niamh O.

Ann S.

Hallmark Secretaries Limited

Clare F.

Susan B.

Susan B.

Paul B.

Hallmark Registrars Limited

Peter B.

Michael P.

Annual reports financial information

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