Thirlmere Road Limited BROMLEY


Thirlmere Road Limited is a private limited company situated at Devonshire House 29-31, Devonshire House 29-31 Elmfield Road, Bromley BR1 1LT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-08-03, this 5-year-old company is run by 2 directors.
Director Theodore T., appointed on 10 September 2020. Director Luigia C., appointed on 03 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-07-18 and the due date for the next filing is 2024-08-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Thirlmere Road Limited Address / Contact

Office Address Devonshire House 29-31
Office Address2 Devonshire House 29-31 Elmfield Road
Town Bromley
Post code BR1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11498388
Date of Incorporation Fri, 3rd Aug 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 10 September 2020

Theodore T.

Position: Director

Appointed: 10 September 2020

Luigia C.

Position: Director

Appointed: 03 October 2019

Prime Management (ps) Limited

Position: Corporate Director

Appointed: 09 September 2020

Resigned: 10 September 2020

Georgina M.

Position: Director

Appointed: 03 October 2019

Resigned: 21 June 2023

Mary H.

Position: Director

Appointed: 03 August 2018

Resigned: 03 October 2019

Sebastiaan V.

Position: Director

Appointed: 03 August 2018

Resigned: 03 October 2019

Clare V.

Position: Director

Appointed: 03 August 2018

Resigned: 03 October 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Thirl Limited from Chandlers Ford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thirl Limited

C/O Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, SO53 3TL, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11135894
Notified on 3 August 2018
Ceased on 3 October 2019
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 2019-08-302020-12-312021-12-312022-12-31
Balance Sheet
Current Assets10101010
Net Assets Liabilities10101010
Other
Creditors1111
Fixed Assets1111
Net Current Assets Liabilities9999
Total Assets Less Current Liabilities10101010

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 18, 2023
filed on: 18th, July 2023
Free Download (5 pages)

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