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8 Thornbury Road Management Co. Limited LONDON


8 Thornbury Road Management started in year 2015 as Private Limited Company with registration number 09504026. The 8 Thornbury Road Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 8 Thornbury Road. Postal code: SW2 4DH.

The firm has 3 directors, namely Louise B., Thomas G. and Harry M.. Of them, Harry M. has been with the company the longest, being appointed on 22 April 2021 and Louise B. has been with the company for the least time - from 20 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

8 Thornbury Road Management Co. Limited Address / Contact

Office Address 8 Thornbury Road
Town London
Post code SW2 4DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09504026
Date of Incorporation Mon, 23rd Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (563 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Louise B.

Position: Director

Appointed: 20 May 2023

Thomas G.

Position: Director

Appointed: 18 December 2022

Harry M.

Position: Director

Appointed: 22 April 2021

Georgina N.

Position: Director

Appointed: 22 April 2021

Resigned: 18 December 2022

Peter H.

Position: Secretary

Appointed: 01 March 2017

Resigned: 21 April 2021

Sophie S.

Position: Director

Appointed: 01 March 2017

Resigned: 23 October 2020

Peter H.

Position: Director

Appointed: 14 January 2016

Resigned: 21 April 2021

Alistair G.

Position: Secretary

Appointed: 23 March 2015

Resigned: 01 March 2017

Miriam L.

Position: Director

Appointed: 23 March 2015

Resigned: 17 February 2022

Alistair G.

Position: Director

Appointed: 23 March 2015

Resigned: 01 March 2017

Roger H.

Position: Director

Appointed: 23 March 2015

Resigned: 01 December 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Harry M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Miriam L. This PSC has significiant influence or control over the company,. Moving on, there is Sophie S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Harry M.

Notified on 23 October 2020
Nature of control: significiant influence or control

Miriam L.

Notified on 6 April 2016
Ceased on 17 February 2022
Nature of control: significiant influence or control

Sophie S.

Notified on 6 April 2016
Ceased on 21 April 2021
Nature of control: significiant influence or control

Peter H.

Notified on 6 April 2016
Ceased on 21 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth33    
Balance Sheet
Net Assets Liabilities  0000
Cash Bank In Hand33    
Net Assets Liabilities Including Pension Asset Liability33    
Reserves/Capital
Shareholder Funds33    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  0000
Number Shares Allotted333333
Par Value Share11 000
Share Capital Allotted Called Up Paid33    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2024/03/31
filed on: 14th, January 2025
Free Download (3 pages)

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