Thurso House (dunston Riverside) Management No 3 Ltd in 23 Mark Road HEMEL HEMPSTEAD

Thurso House (dunston Riverside) Management No 3 Ltd HEMEL HEMPSTEAD

Thurso House (dunston Riverside) Management No 3 started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05228822. The Thurso House (dunston Riverside) Management No 3 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The company has one director. Jonathan S., appointed on 1 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter H. who worked with the the company until 13 September 2010.

Thurso House (dunston Riverside) Management No 3 Ltd Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228822
Date of Incorporation	Mon, 13th Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 19 February 2009

Simon D.

Position: Director

Appointed: 20 September 2010

Resigned: 01 September 2022

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 19 February 2009

Resigned: 14 September 2011

Simon D.

Position: Director

Appointed: 15 September 2004

Resigned: 14 September 2011

Peter H.

Position: Secretary

Appointed: 15 September 2004

Resigned: 13 September 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2004

Resigned: 15 September 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2004

Resigned: 15 September 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 28th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 8th, March 2023	accounts	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 12th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 12th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 8th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 3rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 26th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 6th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to September 13, 2015, no shareholders list filed on: 15th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 5th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to September 13, 2014, no shareholders list filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 7th, March 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on September 13, 2013. Old Address: Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN filed on: 13th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to September 13, 2013, no shareholders list filed on: 13th, September 2013	annual return	Free Download (3 pages)
CH04	Secretary's name changed on March 31, 2013 filed on: 13th, September 2013	officers	Free Download (2 pages)
CH01	On March 31, 2013 director's details were changed filed on: 13th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 13, 2012, no shareholders list filed on: 26th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 22nd, February 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to September 13, 2011, no shareholders list filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (1 page)
AP01	On September 20, 2010 new director was appointed. filed on: 20th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on September 13, 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 13, 2010 filed on: 13th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to September 13, 2010, no shareholders list filed on: 13th, September 2010	annual return	Free Download (4 pages)
CH02	Directors's name changed on September 13, 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (1 page)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 25th, June 2009	accounts	Free Download (1 page)
288a	On February 27, 2009 Director appointed filed on: 27th, February 2009	officers	Free Download (2 pages)
288a	On February 27, 2009 Secretary appointed filed on: 27th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 09/01/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ filed on: 9th, January 2009	address	Free Download (1 page)
287	Registered office changed on 09/01/2009 from vantage point 23 mark road hemel hempstead HP2 7DN filed on: 9th, January 2009	address	Free Download (1 page)
287	Registered office changed on 09/01/2009 from vantage point 23 mark road hemel hempstead HP2 7DN filed on: 9th, January 2009	address	Free Download (1 page)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (3 pages)
288b	On September 15, 2008 Appointment terminated secretary filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On September 15, 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 9th, July 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 26th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 26th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 31st, October 2006	address	Free Download (1 page)
287	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL filed on: 31st, October 2006	address	Free Download (1 page)
363a	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 27th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 27th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On October 29, 2004 New director appointed filed on: 29th, October 2004	officers	Free Download (2 pages)
288a	On October 29, 2004 New secretary appointed filed on: 29th, October 2004	officers	Free Download (3 pages)
288a	On October 29, 2004 New director appointed filed on: 29th, October 2004	officers	Free Download (2 pages)
288a	On October 29, 2004 New secretary appointed filed on: 29th, October 2004	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (18 pages)

Thurso House (dunston Riverside) Management No 3 Ltd HEMEL HEMPSTEAD

Thurso House (dunston Riverside) Management No 3 Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Trinity Nominees (1) Limited

Simon D.

Trinity Nominees (2) Limited

Simon D.

Peter H.

Temple Secretaries Limited

Company Directors Limited

Company filings

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