8 THORNFIELD ROAD LONDON W12 LIMITED

Key Data

Status

Active

Company No.

03847016

Incorporation date

23/09/1999

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 23/09/1999)

06/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

06/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

07/10/2023

Confirmation statement made on 2023-09-23 with no updates

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20/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

01/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

27/06/2022

Appointment of Mr Lewis Henry as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Notification of Lewis Henry as a person with significant control on 2022-06-20

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13/05/2022

Registered office address changed from 8 Lower Maisonette 8 Thornfield Road London W12 8JG England to Lower Maisonette 8 Thornfield Road London W12 8JG on 2022-05-13

View PDF (1 pages)

13/05/2022

Registered office address changed from 8 Lower Maisonette Thornfield Road London W12 8JG England to 8 Lower Maisonette 8 Thornfield Road London W12 8JG on 2022-05-13

View PDF (1 pages)

13/05/2022

Registered office address changed from Lower Maisonette Thornfield Road London W12 8JG England to 8 Lower Maisonette Thornfield Road London W12 8JG on 2022-05-13

View PDF (1 pages)

13/05/2022

Termination of appointment of Simon Thomas Mills as a director on 2022-05-13

View PDF (1 pages)

13/05/2022

Cessation of Simon Thomas Mills as a person with significant control on 2022-05-13

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13/05/2022

Termination of appointment of Helene Anne Denise Matha as a director on 2022-05-13

View PDF (1 pages)

13/05/2022

Termination of appointment of Simon Thomas Mills as a secretary on 2022-05-13

View PDF (1 pages)

13/05/2022

Registered office address changed from 8 Thornfield Road London W12 8JG England to Lower Maisonette Thornfield Road London W12 8JG on 2022-05-13

View PDF (1 pages)

13/05/2022

Registered office address changed from 29 Fairlawn Avenue Chiswick London W4 5EF to Lower Maisonette Thornfield Road London W12 8JG on 2022-05-13

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

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24/06/2019

Accounts for a dormant company made up to 2018-09-30

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29/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

21/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

24/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

23/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

25/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

25/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

15/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

30/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

20/10/2010

Director's details changed for Mr Simon Thomas Mills on 2010-09-23

View PDF (2 pages)

20/10/2010

Director's details changed for Helene Anne Denise Matha on 2010-09-23

View PDF (2 pages)

20/10/2010

Secretary's details changed for Simon Thomas Mills on 2010-09-23

View PDF (1 pages)

20/10/2010

Director's details changed for Lady Philippa Lucy Merttins Walker-Okeover on 2010-09-23

View PDF (2 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

04/08/2009

Return made up to 23/09/08; no change of members

View PDF (10 pages)

20/07/2009

Director's change of particulars / philippa walker-okeover / 15/10/2008

View PDF (1 pages)

14/07/2009

Director and secretary's change of particulars / simon mills / 01/10/2007

View PDF (1 pages)

14/07/2009

Director's change of particulars / helene matha / 01/10/2007

View PDF (1 pages)

09/07/2009

Director's change of particulars / helene matha / 01/10/2007

View PDF (1 pages)

09/07/2009

Director and secretary's change of particulars / simon mills / 01/10/2007

View PDF (1 pages)

09/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from, first floor, 5 paper buildings, chiswick, london, EC4Y 7HB

View PDF (1 pages)

03/11/2008

Accounts for a dormant company made up to 2007-09-30

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10/04/2008

Director appointed lady philippa lucy merttins walker-okeover

View PDF (1 pages)

07/04/2008

Appointment terminated director hugh stewart richardson

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26/10/2007

Return made up to 23/09/07; full list of members

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26/10/2007

Registered office changed on 26/10/07 from: lower maisonette, 8 thornfield road, shepherds bush, london W12 8JG

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30/07/2007

Accounts for a dormant company made up to 2006-09-30

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24/11/2006

Return made up to 23/09/06; full list of members

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12/06/2006

Accounts for a dormant company made up to 2005-09-30

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01/11/2005

Return made up to 23/09/05; full list of members

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25/05/2005

Accounts for a dormant company made up to 2004-09-30

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08/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

22/10/2003

Director resigned

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12/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

14/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

06/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

31/01/2002

Return made up to 23/09/01; full list of members

View PDF (6 pages)

17/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

10/01/2001

Return made up to 23/09/00; full list of members

View PDF (6 pages)

01/12/1999

New director appointed

View PDF (2 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Registered office changed on 26/11/99 from: 55 po box,7 spa road, london, SE16 3QQ

View PDF (1 pages)

26/11/1999

New secretary appointed

View PDF (2 pages)

26/11/1999

New director appointed

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23/09/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Henry, Lewis	Director	20/06/2022 - Present	-
Walker-Okeover, Philippa Lucy Merttins, Lady	Director	07/04/2008 - Present	1

Persons with Significant Control

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

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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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Description

About 8 THORNFIELD ROAD LONDON W12 LIMITED

8 THORNFIELD ROAD LONDON W12 LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at Lower Maisonette, 8 Thornfield Road, London W12 8JG. 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 8 THORNFIELD ROAD LONDON W12 LIMITED?

8 THORNFIELD ROAD LONDON W12 LIMITED is currently Active. It was registered on 23/09/1999 .

Where is 8 THORNFIELD ROAD LONDON W12 LIMITED located?

8 THORNFIELD ROAD LONDON W12 LIMITED is registered at Lower Maisonette, 8 Thornfield Road, London W12 8JG.

What does 8 THORNFIELD ROAD LONDON W12 LIMITED do?

8 THORNFIELD ROAD LONDON W12 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 8 THORNFIELD ROAD LONDON W12 LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-23 with no updates.