25 THICKET ROAD LIMITED

Key Data

Status

Active

Company No.

03064563

Incorporation date

05/06/1995

Size

Micro Entity

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 07/12/2022)

11/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

09/01/2026

Termination of appointment of Doreen Noonan as a director on 2024-11-07

View PDF (1 pages)

09/01/2026

Termination of appointment of Ruhee Bhanji as a director on 2025-07-17

View PDF (1 pages)

09/01/2026

Termination of appointment of Suzanna Kate Lockwood as a director on 2025-12-05

View PDF (1 pages)

09/01/2026

Termination of appointment of James Henry Samuel Kingdom as a director on 2024-12-19

View PDF (1 pages)

09/01/2026

Appointment of Ms Denise Francesca Byrne as a director on 2025-12-05

View PDF (2 pages)

09/01/2026

Appointment of Edward Thomas Ireland as a director on 2025-07-17

View PDF (2 pages)

24/11/2025

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

25/04/2025

Appointment of Mr Joseph Louis Higgins as a director on 2024-12-19

View PDF (2 pages)

25/04/2025

Appointment of Hannah Mingay as a director on 2024-12-19

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

13/01/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

12/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Ms Samara Ginsberg as a director on 2024-07-12

View PDF (2 pages)

12/07/2024

Termination of appointment of Andrea Tonali as a director on 2024-07-12

View PDF (1 pages)

05/02/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

07/07/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

03/05/2023

Current accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

01/05/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

05/01/2023

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 25 Thicket Road London SE20 8DB on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2023-01-01

View PDF (1 pages)

07/12/2022

Director's details changed for Mr Andrea Tonali on 2021-06-16

View PDF (2 pages)

07/12/2022

Director's details changed for Douglas William John Laurie on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Douglas Laurie on 2022-12-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/12/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
7.00
-
0.00
-
-

2022
0
6.76K
-
0.00
-
-

2023
0
4.25K
-
0.00
-
-

2023
0
4.25K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.25K £-37.10 % *

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	20/01/2021 - 01/01/2023	743
Wheater, Sophie	Director	01/10/2009 - 05/03/2021	2
Lockwood, Suzanna Kate	Director	05/03/2021 - 05/12/2025	1
Bhanji, Ruhee	Director	01/09/2010 - 17/07/2025	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/06/1995 - 05/06/1995	9278

Persons with Significant Control

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

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Description

About 25 THICKET ROAD LIMITED

25 THICKET ROAD LIMITED is an(a) Active company incorporated on 05/06/1995 with the registered office located at 25 Thicket Road, London SE20 8DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 25 THICKET ROAD LIMITED?

25 THICKET ROAD LIMITED is currently Active. It was registered on 05/06/1995 .

Where is 25 THICKET ROAD LIMITED located?

25 THICKET ROAD LIMITED is registered at 25 Thicket Road, London SE20 8DB.

What does 25 THICKET ROAD LIMITED do?

25 THICKET ROAD 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 25 THICKET ROAD LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2025-12-19 with updates.