51 Thorparch Road Limited LONDON


Founded in 2016, 51 Thorparch Road, classified under reg no. 10445542 is an active company. Currently registered at 51 Thorparch Road SW8 4SX, London the company has been in the business for five years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on 2019/10/31.

The firm has one director. Gerard S., appointed on 25 October 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Philippa K. and who left the the firm on 25 October 2016. In addition, there is one former secretary - Darcy D. who worked with the the firm until 25 October 2016.

51 Thorparch Road Limited Address / Contact

Office Address 51 Thorparch Road
Town London
Post code SW8 4SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10445542
Date of Incorporation Tue, 25th Oct 2016
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (43 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 7th Nov 2021 (2021-11-07)
Last confirmation statement dated Sat, 24th Oct 2020

Company staff

Twm Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 June 2017

Gerard S.

Position: Director

Appointed: 25 October 2016

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 25 October 2016

Resigned: 25 October 2016

Philippa K.

Position: Director

Appointed: 25 October 2016

Resigned: 25 October 2016

Darcy D.

Position: Secretary

Appointed: 25 October 2016

Resigned: 25 October 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Gerard S. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Cargil Management Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerard S.

Notified on 25 October 2016
Nature of control: 50,01-75% shares

Cargil Management Services Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 25 October 2016
Ceased on 25 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Net Worth7  
Balance Sheet
Cash Bank On Hand777
Net Assets Liabilities777
Cash Bank In Hand7  
Net Assets Liabilities Including Pension Asset Liability7  
Reserves/Capital
Shareholder Funds7  
Other
Number Shares Allotted777
Par Value Share111
Share Capital Allotted Called Up Paid7  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/10/24
filed on: 16th, November 2020
Free Download (3 pages)

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