17 THIRLMERE ROAD FREEHOLD LIMITED

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17 THIRLMERE ROAD FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

05242185

Incorporation date

27/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

17 Thirlmere Road, London, SW16 1QWCopy
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Latest events (Record since 27/09/2004)
dot icon07/10/2025
Confirmation statement made on 2025-09-26 with updates
dot icon16/06/2025
Director's details changed for Mr Jonathan Brooks Mitcham on 2017-08-12
dot icon12/06/2025
Micro company accounts made up to 2024-09-30
dot icon25/03/2025
Appointment of Ms Leigh Sophie Carey as a director on 2025-03-21
dot icon24/03/2025
Termination of appointment of Dominic John Sugrue as a director on 2025-03-21
dot icon24/03/2025
Termination of appointment of Ella Sugrue as a director on 2025-03-21
dot icon29/09/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon26/06/2024
Micro company accounts made up to 2023-09-30
dot icon02/10/2023
Confirmation statement made on 2023-09-26 with updates
dot icon09/08/2023
Appointment of Mr Peter Silvester as a director on 2023-08-09
dot icon09/08/2023
Appointment of Ms Eleanor Hall as a director on 2023-08-09
dot icon06/08/2023
Termination of appointment of Hayley Ann O'brien as a director on 2023-08-02
dot icon06/08/2023
Director's details changed for Ms Ella Seymour on 2023-08-01
dot icon15/06/2023
Micro company accounts made up to 2022-09-30
dot icon03/10/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
dot icon02/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon14/06/2021
Micro company accounts made up to 2020-09-30
dot icon21/05/2021
Director's details changed for Ms Danielle Seymour on 2020-11-15
dot icon06/10/2020
Confirmation statement made on 2020-09-26 with updates
dot icon26/06/2020
Micro company accounts made up to 2019-09-30
dot icon16/12/2019
Appointment of Ms Danielle Seymour as a director on 2019-12-02
dot icon16/12/2019
Director's details changed for Mr Dominic Sugrue on 2019-12-16
dot icon16/12/2019
Appointment of Mr Dominic Sugrue as a director on 2019-12-02
dot icon01/12/2019
Termination of appointment of Mathew Stephen Crossland as a director on 2019-12-01
dot icon06/10/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon26/06/2019
Micro company accounts made up to 2018-09-30
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon01/10/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon19/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon05/05/2015
Appointment of Mr Mathew Stephen Crossland as a director on 2015-05-01
dot icon05/05/2015
Termination of appointment of Patrick Kevin O'brien as a director on 2015-04-30
dot icon19/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon17/10/2014
Appointment of Ms Hayley Ann O'brien as a director on 2014-04-10
dot icon17/10/2014
Appointment of Mr Patrick Kevin O'brien as a director on 2014-09-01
dot icon30/08/2014
Appointment of Mr Jonathan Brooks Mitcham as a secretary
dot icon30/08/2014
Appointment of Mr Jonathan Brooks Mitcham as a secretary on 2014-08-30
dot icon30/08/2014
Termination of appointment of Manika Yasmin Van Der Poorten as a director on 2014-02-01
dot icon30/08/2014
Termination of appointment of Roger Hugh Stewart as a director on 2014-08-30
dot icon30/08/2014
Termination of appointment of Bryan David Carnegie as a director on 2014-08-30
dot icon30/08/2014
Termination of appointment of Roger Hugh Stewart as a secretary on 2014-08-30
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon27/09/2010
Director's details changed for Ms Manika Yasmin Van Der Poorten on 2010-09-27
dot icon27/09/2010
Director's details changed for Mr Jonathan Brooks Mitcham on 2010-09-27
dot icon27/09/2010
Director's details changed for Mr Roger Hugh Stewart on 2010-09-27
dot icon27/09/2010
Director's details changed for Mr Bryan David Carnegie on 2010-09-27
dot icon25/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon20/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon23/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon03/10/2008
Director's change of particulars / manika van der poorten / 03/10/2008
dot icon03/10/2008
Return made up to 27/09/08; full list of members
dot icon03/10/2008
Director and secretary's change of particulars / roger stewart / 10/03/2008
dot icon03/10/2008
Director's change of particulars / jonathan mitcham / 03/10/2008
dot icon03/10/2008
Director's change of particulars / stephen humphrey / 03/10/2008
dot icon03/10/2008
Director's change of particulars / bryan carnegie / 03/10/2008
dot icon28/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon25/10/2007
Return made up to 27/09/07; full list of members
dot icon08/06/2007
Total exemption full accounts made up to 2006-09-30
dot icon07/12/2006
New director appointed
dot icon29/11/2006
Director resigned
dot icon09/10/2006
Return made up to 27/09/06; full list of members
dot icon28/04/2006
Accounts for a dormant company made up to 2005-09-30
dot icon22/12/2005
New director appointed
dot icon04/10/2005
Return made up to 27/09/05; full list of members
dot icon05/08/2005
New director appointed
dot icon05/08/2005
Ad 11/07/05-28/07/05 £ si 8@1=8 £ ic 2/10
dot icon25/07/2005
New secretary appointed
dot icon25/07/2005
Secretary resigned
dot icon04/11/2004
New director appointed
dot icon22/10/2004
New secretary appointed;new director appointed
dot icon22/10/2004
New director appointed
dot icon22/10/2004
Secretary resigned
dot icon22/10/2004
Director resigned
dot icon27/09/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.79K
-
0.00
-
-
2022
0
7.43K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/09/2004 - 26/09/2004
38039
Carey, Leigh Sophie
Director
21/03/2025 - Present
-
Whayman, Justin Paul
Director
26/09/2004 - 12/10/2006
-
Stewart, Roger Hugh
Director
26/09/2004 - 29/08/2014
-
Crossland, Mathew Stephen
Director
30/04/2015 - 30/11/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 17 THIRLMERE ROAD FREEHOLD LIMITED

17 THIRLMERE ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 27/09/2004 with the registered office located at 17 Thirlmere Road, London, SW16 1QW. There are currently 6 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 17 THIRLMERE ROAD FREEHOLD LIMITED?

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17 THIRLMERE ROAD FREEHOLD LIMITED is currently Active. It was registered on 27/09/2004 .

Where is 17 THIRLMERE ROAD FREEHOLD LIMITED located?

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17 THIRLMERE ROAD FREEHOLD LIMITED is registered at 17 Thirlmere Road, London, SW16 1QW.

What does 17 THIRLMERE ROAD FREEHOLD LIMITED do?

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17 THIRLMERE ROAD FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 THIRLMERE ROAD FREEHOLD LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-26 with updates.