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7 Thorney Hedge Road Limited LONDON


Founded in 2013, 7 Thorney Hedge Road, classified under reg no. 08703180 is an active company. Currently registered at 7a Thorney Hedge Road W4 5SB, London the company has been in the business for 8 years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 30th September 2020.

The firm has 4 directors, namely Eric S., Rita K. and Rupert B. and others. Of them, Lisa B. has been with the company the longest, being appointed on 24 September 2013 and Eric S. has been with the company for the least time - from 10 February 2020. As of 27 November 2021, there were 3 ex directors - Ann M., Dalal D. and others listed below. There were no ex secretaries.

7 Thorney Hedge Road Limited Address / Contact

Office Address 7a Thorney Hedge Road
Town London
Post code W4 5SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08703180
Date of Incorporation Tue, 24th Sep 2013
Industry Residents property management
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Jun 2022 (215 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 8th Oct 2022 (2022-10-08)
Last confirmation statement dated Fri, 24th Sep 2021

Company staff

Eric S.

Position: Director

Appointed: 10 February 2020

Rita K.

Position: Director

Appointed: 01 March 2017

Rupert B.

Position: Director

Appointed: 21 January 2016

Lisa B.

Position: Director

Appointed: 24 September 2013

Ann M.

Position: Director

Appointed: 24 September 2013

Resigned: 21 January 2016

Dalal D.

Position: Director

Appointed: 24 September 2013

Resigned: 10 February 2020

Janesh M.

Position: Director

Appointed: 24 September 2013

Resigned: 28 February 2017

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats established, there is Lisa B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rupert B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Delal D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa B.

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

Rupert B.

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

Delal D.

Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Janesh M.

Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth4100100    
Balance Sheet
Current Assets    100100400
Net Assets Liabilities  44100100100
Cash Bank On Hand  44   
Cash Bank In Hand44     
Net Assets Liabilities Including Pension Asset Liability4100100    
Reserves/Capital
Shareholder Funds4100100    
Other
Version Production Software     2 0202 021
Accrued Liabilities Not Expressed Within Creditors Subtotal      300
Creditors      21 000
Fixed Assets      21 000
Net Current Assets Liabilities    100100400
Total Assets Less Current Liabilities    10010021 400
Number Shares Allotted 41004   
Par Value Share 111   
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100    
Share Capital Allotted Called Up Paid44100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th September 2021
filed on: 8th, October 2021
Free Download (3 pages)

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