15 THORNEY HEDGE ROAD RESIDENTS LIMITED

Key Data

Status

Active

Company No.

03229541

Incorporation date

25/07/1996

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1996)

26/03/2026

Accounts for a dormant company made up to 2025-07-31

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06/11/2025

Confirmation statement made on 2025-10-27 with updates

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01/04/2025

Accounts for a dormant company made up to 2024-07-31

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28/10/2024

Confirmation statement made on 2024-10-27 with no updates

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23/03/2024

Accounts for a dormant company made up to 2023-07-31

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27/10/2023

Confirmation statement made on 2023-10-27 with no updates

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18/04/2023

Accounts for a dormant company made up to 2022-07-31

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30/10/2022

Confirmation statement made on 2022-10-27 with no updates

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10/04/2022

Accounts for a dormant company made up to 2021-07-31

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03/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

14/04/2021

Accounts for a dormant company made up to 2020-07-31

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14/04/2021

Termination of appointment of Leona Shepherd as a secretary on 2021-03-30

View PDF (1 pages)

07/01/2021

Registered office address changed from 132 Wellesley Road Chiswick London W4 3AP to 15B Thorney Hedge Road London W4 5SB on 2021-01-07

View PDF (1 pages)

06/01/2021

Appointment of Mrs Margaret Catherine Miriam Conlon as a secretary on 2021-01-05

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11/11/2020

Confirmation statement made on 2020-10-27 with no updates

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04/03/2020

Accounts for a dormant company made up to 2019-07-31

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27/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with no updates

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12/03/2019

Accounts for a dormant company made up to 2018-07-31

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26/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

26/03/2018

Notification of a person with significant control statement

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26/03/2018

Cessation of Leona Jean Shepherd as a person with significant control on 2018-03-25

View PDF (1 pages)

26/03/2018

Cessation of Emma Ryley as a person with significant control on 2018-03-25

View PDF (1 pages)

26/03/2018

Cessation of Nancy Phillips as a person with significant control on 2018-03-25

View PDF (1 pages)

26/03/2018

Cessation of Robin Phillips as a person with significant control on 2018-03-25

View PDF (1 pages)

26/03/2018

Cessation of Jon Mark Booth as a person with significant control on 2018-03-25

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24/03/2018

Withdrawal of a person with significant control statement on 2018-03-24

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10/03/2018

Accounts for a dormant company made up to 2017-07-31

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25/07/2017

Confirmation statement made on 2017-07-25 with no updates

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25/07/2017

Notification of Nancy Phillips as a person with significant control on 2016-04-06

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25/07/2017

Notification of Robin Phillips as a person with significant control on 2016-04-06

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25/07/2017

Notification of Emma Ryley as a person with significant control on 2016-04-06

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07/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

13/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

14/03/2015

Accounts for a dormant company made up to 2014-07-31

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14/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

09/03/2014

Accounts for a dormant company made up to 2013-07-31

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29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

10/03/2013

Accounts for a dormant company made up to 2012-07-31

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26/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

18/03/2012

Accounts for a dormant company made up to 2011-07-31

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30/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

05/03/2011

Accounts for a dormant company made up to 2010-07-31

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04/11/2010

Termination of appointment of Emma Ryley as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Ms Leona Shepherd as a secretary

View PDF (1 pages)

04/11/2010

Registered office address changed from 15a Thorney Hedge Road London W4 5SB on 2010-11-04

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Jonathan Mark Booth on 2010-07-25

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17/02/2010

Accounts for a dormant company made up to 2009-07-31

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29/07/2009

Return made up to 25/07/09; full list of members

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28/03/2009

Accounts for a dormant company made up to 2008-07-31

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25/07/2008

Return made up to 25/07/08; full list of members

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02/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

01/10/2007

New director appointed

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01/10/2007

Director resigned

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26/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

16/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

25/07/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

16/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

17/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

14/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

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30/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

28/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

06/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

08/05/2003

Accounts for a dormant company made up to 2002-07-31

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31/07/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

02/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

16/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

07/09/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a dormant company made up to 1999-07-31

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28/07/1999

Return made up to 25/07/99; no change of members

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11/05/1999

Accounts for a dormant company made up to 1998-07-31

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14/08/1998

Return made up to 25/07/98; no change of members

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05/05/1998

Resolutions

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05/05/1998

Accounts for a dormant company made up to 1997-07-31

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13/08/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

Registered office changed on 15/05/97 from: 15A thorney hedge road chiswick london W4 5SB

View PDF (1 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

21/02/1997

Secretary resigned

View PDF (1 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Memorandum and Articles of Association

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11/10/1996

Resolutions

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19/09/1996

Certificate of change of name

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25/07/1996

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/10/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LUCIENE JAMES LIMITED	Corporate Director	24/07/1996 - 10/09/1996	380
LUCIENE JAMES LIMITED	Corporate Secretary	24/07/1996 - 10/09/1996	380
Conlon, Margaret Catherine Miriam	Secretary	04/01/2021 - Present	-
Anderson, Jillian Anne	Secretary	10/09/1996 - 30/01/1997	-
Lovell, Thomas Mark	Secretary	31/01/1997 - 15/12/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 15 THORNEY HEDGE ROAD RESIDENTS LIMITED

15 THORNEY HEDGE ROAD RESIDENTS LIMITED is an(a) Active company incorporated on 25/07/1996 with the registered office located at 15b Thorney Hedge Road, London W4 5SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 THORNEY HEDGE ROAD RESIDENTS LIMITED?

15 THORNEY HEDGE ROAD RESIDENTS LIMITED is currently Active. It was registered on 25/07/1996 .

Where is 15 THORNEY HEDGE ROAD RESIDENTS LIMITED located?

15 THORNEY HEDGE ROAD RESIDENTS LIMITED is registered at 15b Thorney Hedge Road, London W4 5SB.

What does 15 THORNEY HEDGE ROAD RESIDENTS LIMITED do?

15 THORNEY HEDGE ROAD RESIDENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 15 THORNEY HEDGE ROAD RESIDENTS LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-07-31.