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48 THICKET ROAD MANAGEMENT LIMITED

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48 THICKET ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04014521

Incorporation date

14/06/2000

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

48c Thicket Road, London SE20 8DRCopy
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Latest events (Record since 14/06/2000)
dot icon27/08/2025
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon14/06/2025
Confirmation statement made on 2025-06-14 with updates
View PDF (4 pages)
dot icon06/10/2024
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon13/01/2024
Termination of appointment of Maureen O'hara as a secretary on 2024-01-13
View PDF (1 pages)
dot icon12/01/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon22/01/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon25/01/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon27/01/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon20/06/2020
Confirmation statement made on 2020-06-14 with updates
View PDF (4 pages)
dot icon23/03/2020
Termination of appointment of Alexander Frederick Good as a director on 2020-01-28
View PDF (1 pages)
dot icon10/12/2019
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon29/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon01/03/2019
Micro company accounts made up to 2018-06-30
View PDF (5 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon21/11/2017
Micro company accounts made up to 2017-06-30
View PDF (4 pages)
dot icon27/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/07/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (4 pages)
dot icon17/07/2017
Appointment of Ms Sequoia Ziff as a director on 2017-05-24
View PDF (2 pages)
dot icon14/07/2017
Termination of appointment of James Alexander Black as a director on 2017-05-24
View PDF (1 pages)
dot icon02/07/2017
Termination of appointment of Fanny Black as a director on 2017-05-24
View PDF (1 pages)
dot icon10/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon30/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (8 pages)
dot icon30/06/2016
Director's details changed for Mr Howard Charles Sargent on 2015-07-13
View PDF (2 pages)
dot icon30/06/2016
Director's details changed for Mr Alexander Frederick Good on 2015-07-14
View PDF (2 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon26/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (10 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon12/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (10 pages)
dot icon12/07/2014
Director's details changed for Mr Alexander Frederick Good on 2013-06-15
View PDF (2 pages)
dot icon12/07/2014
Director's details changed for Ms Charlotte Edith Dalton on 2013-06-15
View PDF (2 pages)
dot icon12/07/2014
Director's details changed for Mrs Fanny Black on 2013-09-25
View PDF (2 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon24/06/2013
Director's details changed for Fanny Chatel on 2013-05-11
View PDF (2 pages)
dot icon23/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (9 pages)
dot icon20/02/2013
Total exemption full accounts made up to 2012-06-30
View PDF (3 pages)
dot icon29/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (9 pages)
dot icon29/06/2012
Director's details changed for Mr Alexander Frederick Good on 2012-06-01
View PDF (2 pages)
dot icon29/06/2012
Director's details changed for Ms Charlotte Edith Dalton on 2012-06-01
View PDF (2 pages)
dot icon02/04/2012
Appointment of Fanny Chatel as a director
View PDF (3 pages)
dot icon02/04/2012
Appointment of James Alexander Black as a director
View PDF (3 pages)
dot icon21/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (4 pages)
dot icon16/02/2012
Termination of appointment of Emma Cook as a director
View PDF (2 pages)
dot icon16/02/2012
Termination of appointment of Martin Cook as a director
View PDF (2 pages)
dot icon27/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (9 pages)
dot icon27/06/2011
Director's details changed for Martin Paul Cook on 2010-07-01
View PDF (2 pages)
dot icon27/06/2011
Director's details changed for Emma Clare Cook on 2010-07-01
View PDF (2 pages)
dot icon27/06/2011
Director's details changed for Mr Howard Charles Sargent on 2010-07-01
View PDF (2 pages)
dot icon16/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (3 pages)
dot icon13/08/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (9 pages)
dot icon13/08/2010
Appointment of Ms Charlotte Edith Dalton as a director
View PDF (2 pages)
dot icon13/08/2010
Director's details changed for Howard Charles Sargent on 2010-06-01
View PDF (2 pages)
dot icon13/08/2010
Appointment of Mr Alexander Frederick Good as a director
View PDF (2 pages)
dot icon13/08/2010
Director's details changed for Maureen O'hara on 2010-06-01
View PDF (2 pages)
dot icon21/05/2010
Termination of appointment of Grant Weinberg as a director
View PDF (2 pages)
dot icon25/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (3 pages)
dot icon01/07/2009
Return made up to 14/06/09; full list of members
View PDF (5 pages)
dot icon11/05/2009
Director appointed mr grant daniel weinberg
View PDF (1 pages)
dot icon10/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (3 pages)
dot icon02/07/2008
Return made up to 14/06/08; full list of members
View PDF (5 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from basement flat 48 thicket road london SE20 8DR
View PDF (1 pages)
dot icon22/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (3 pages)
dot icon24/08/2007
Return made up to 14/06/07; no change of members
View PDF (8 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon03/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (3 pages)
dot icon01/09/2006
Return made up to 14/06/06; full list of members
View PDF (10 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon04/07/2006
New secretary appointed
View PDF (2 pages)
dot icon24/04/2006
Total exemption full accounts made up to 2005-06-30
View PDF (3 pages)
dot icon22/07/2005
Return made up to 14/06/05; full list of members
View PDF (10 pages)
dot icon03/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (3 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon21/02/2005
New director appointed
View PDF (2 pages)
dot icon21/02/2005
New director appointed
View PDF (2 pages)
dot icon21/02/2005
New director appointed
View PDF (2 pages)
dot icon13/07/2004
Return made up to 14/06/04; full list of members
View PDF (9 pages)
dot icon04/05/2004
Total exemption full accounts made up to 2003-06-30
View PDF (3 pages)
dot icon16/06/2003
Return made up to 14/06/03; full list of members
View PDF (9 pages)
dot icon22/04/2003
Total exemption full accounts made up to 2002-06-30
View PDF (3 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
Director resigned
View PDF (1 pages)
dot icon24/06/2002
Return made up to 14/06/02; full list of members
View PDF (9 pages)
dot icon06/03/2002
Total exemption full accounts made up to 2001-06-30
View PDF (7 pages)
dot icon26/02/2002
New secretary appointed
View PDF (2 pages)
dot icon06/08/2001
Return made up to 14/06/01; full list of members
View PDF (7 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
Registered office changed on 19/04/01 from: media house 4 stratford place london W1N 9AE
View PDF (1 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2000
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.39K
-
0.00
-
-
2022
4
2.60K
-
0.00
-
-
2023
4
1.97K
-
0.00
-
-
2023
4
1.97K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.97K £Descended-24.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sargent, Howard Charles
Director
03/04/2001 - Present
1
O'hara, Maureen
Director
03/04/2001 - Present
1
O'hara, Maureen
Secretary
25/06/2006 - 13/01/2024
-
Dalton, Charlotte Edith
Director
31/03/2010 - Present
-
Ziff, Sequoia
Director
24/05/2017 - Present
-

Persons with Significant Control

1
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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 48 THICKET ROAD MANAGEMENT LIMITED

48 THICKET ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at 48c Thicket Road, London SE20 8DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 48 THICKET ROAD MANAGEMENT LIMITED?

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48 THICKET ROAD MANAGEMENT LIMITED is currently Active. It was registered on 14/06/2000 .

Where is 48 THICKET ROAD MANAGEMENT LIMITED located?

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48 THICKET ROAD MANAGEMENT LIMITED is registered at 48c Thicket Road, London SE20 8DR.

What does 48 THICKET ROAD MANAGEMENT LIMITED do?

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48 THICKET ROAD MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does 48 THICKET ROAD MANAGEMENT LIMITED have?

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48 THICKET ROAD MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for 48 THICKET ROAD MANAGEMENT LIMITED?

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The latest filing was on 27/08/2025: Micro company accounts made up to 2025-06-30.