THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED

Key Data

Status

Dissolved

Company No.

05049449

Incorporation date

18/02/2004

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

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05/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

05/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/09/2010

Accounts for a dormant company made up to 2009-11-30

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17/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

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17/05/2010

Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 2010-05-18

View PDF (1 pages)

16/02/2010

Registered office address changed from 105 Third Floor Wigmore Street London W1U 1QY on 2010-02-17

View PDF (1 pages)

27/01/2010

Appointment of Mr Richard James Chenery as a director

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27/01/2010

Termination of appointment of Jason Marcus as a director

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27/01/2010

Termination of appointment of Donald Gateley as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Anthony Marcus as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Steven Brown as a secretary

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27/01/2010

Appointment of Mr Nicholas Hugh Ferguson as a director

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07/10/2009

Secretary's details changed for Steven Andrew Brown on 2009-10-08

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07/10/2009

Director's details changed for Mr Jason Robert Marcus on 2009-10-08

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07/10/2009

Director's details changed for Anthony Marcus on 2009-10-08

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29/09/2009

Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE

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15/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

15/03/2009

Registered office changed on 16/03/2009 from 105 wigmore street london W1U 1QY

View PDF (1 pages)

08/02/2009

Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX

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26/01/2009

Accounting reference date extended from 31/05/2009 to 30/11/2009

View PDF (1 pages)

17/12/2008

Accounts made up to 2008-05-31

View PDF (6 pages)

10/03/2008

Accounts made up to 2007-05-31

View PDF (6 pages)

02/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

10/12/2007

Registered office changed on 11/12/07 from: 6 cork street london W1S 3NS

View PDF (1 pages)

11/04/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

09/04/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (3 pages)

20/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

20/12/2005

Accounts made up to 2005-05-31

View PDF (6 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Accounting reference date extended from 30/11/04 to 31/05/05

View PDF (1 pages)

21/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

15/04/2004

New director appointed

View PDF (4 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

New director appointed

View PDF (4 pages)

05/04/2004

Resolutions

View PDF (29 pages)

05/04/2004

Registered office changed on 06/04/04 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

05/04/2004

Accounting reference date shortened from 28/02/05 to 30/11/04

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (4 pages)

21/03/2004

Certificate of change of name

View PDF (2 pages)

18/02/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrie, Ronald Rozmus	Director	24/03/2004 - 01/12/2005	35
DWS DIRECTORS LIMITED	Nominee Director	19/02/2004 - 24/03/2004	248
Marcus, Jason Robert	Director	24/03/2004 - 12/01/2010	42
Anderson, Bruce Smith	Director	24/03/2004 - 01/06/2006	101
DWS SECRETARIES LIMITED	Nominee Secretary	19/02/2004 - 24/03/2004	238

Persons with Significant Control

No PSC data available.

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Description

About THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED

THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at 1 Little New Street, London EC4A 3TR. 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 THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED?

THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 16/05/2011.

Where is THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED located?

THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED do?

THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.