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THORNYCROFT COURT RESIDENTS COMPANY LIMITED

Learn more about THORNYCROFT COURT RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 SOUTH STREET, ISLEWORTH, MIDDLESEX, TW7 7AA

THORNYCROFT COURT RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00723591
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.09
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company THORNYCROFT COURT RESIDENTS COMPANY LIMITED is a Private Limited Company, registration number 00723591, established in United Kingdom on the 9. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on 51 SOUTH STREET, ISLEWORTH, MIDDLESEX, TW7 7AA. Business of the company THORNYCROFT COURT RESIDENTS COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PEARSE ELDER" from the 2016.05.11. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.23. We do not have any information about the company THORNYCROFT COURT RESIDENTS COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PEARSE ELDER
Form type: TM01
Date: 2016.05.11
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 1200
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDOUL REZA ELMIEH / 04/01/2015
Form type: CH01
Date: 2015.01.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.16
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SAIL ADDRESS CHANGED FROM:, 7 THORNYCROFT COURT KEW ROAD, RICHMOND, SURREY, TW9 2AN
Form type: AD02
Date: 2012.01.16
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DIRECTOR APPOINTED MR ABDOUL REZA ELMIEH
Form type: AP01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RADMORE
Form type: TM01
Date: 2011.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ABDOUL REZA ELMIEH / 08/05/2011
Form type: CH03
Date: 2011.05.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD RADMORE
Form type: TM02
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RADMORE
Form type: TM01
Date: 2011.05.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
Form type: TM01
Date: 2011.05.08
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APPOINTMENT TERMINATED, DIRECTOR DIANA MCCORMICK
Form type: TM01
Date: 2011.05.08
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES
Form type: TM01
Date: 2011.05.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD RADMORE
Form type: TM02
Date: 2011.05.08
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SECRETARY APPOINTED MR ABDOUL REZA ELMIEH
Form type: AP03
Date: 2011.05.08
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DIRECTOR APPOINTED MR NEMATOLLAH ROHANI
Form type: AP01
Date: 2011.05.08
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DIRECTOR APPOINTED MR PEARSE DECLAN ELDER
Form type: AP01
Date: 2011.05.08
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 16/04/2011
Form type: CH01
Date: 2011.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MCCORMICK / 16/04/2011
Form type: CH01
Date: 2011.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDGAR DAVIES / 16/04/2011
Form type: CH01
Date: 2011.05.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.15
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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DIRECTOR APPOINTED GEOFFREY WILLIAMS
Form type: 288a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
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DIRECTOR APPOINTED DIANA MCCORMICK
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN GALLAGHER
Form type: 288b
Date: 2008.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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RETURN MADE UP TO 23/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH, MIDDLESEX TW7 7AA
Form type: 287
Date: 2006.03.13
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 23/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY KT13 8BB
Form type: 287
Date: 2004.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 23/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 23/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.31

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Company directors and board members:

ABDOUL REZA ELMIEH (current)
Secretary, 2011.04.16
24 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
ABDOUL REZA ELMIEH (current)
Director, IT CONSULTANT, 2011.04.16
24 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
NEMATOLLAH ROHANI NAJAFABADI (current)
Director, RETIRED, 2011.04.16
45 CHILTON ROAD , RICHMOND
TW9 4JB, SURREY
RICHARD JOHN RADMORE (resigned)
Secretary, CHARTERED SURVEYOR, 1993.09.17 - 2011.04.24
7 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
MICHAEL JOHN WILSHIRE (resigned)
Secretary, 1991.12.23 - 1993.09.17
THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
CHARLES COOKE (resigned)
Director, RETIRED, 1996.03.02 - 2006.05.06
17 THORNYCROFT COURT THE AVENUE , RICHMOND
TW9 2AH, SURREY
GEORGE EDGAR DAVIES (resigned)
Director, RETIRED, 1993.02.13 - 2011.04.16
10 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
PEARSE DECLAN ELDER (resigned)
Director, RETIRED, 2011.04.16 - 2016.04.30
17 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
CELIA MARY EVANS (resigned)
Director, RETIRED, 1991.12.23 - 1993.02.13
21 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
CARL WILLIAM FILBY (resigned)
Director, CIVIL SERVANT, 1991.12.23 - 1996.08.22
11 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
CHRISTIAN JAMES GALLAGHER (resigned)
Director, TECHNOLOGY ANALYST, 2007.04.28 - 2008.05.17
14 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
MARK CASIMIR LUBIENSKI (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.19 - 1996.02.13
18 THORNEYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
DIANA MCCORMICK (resigned)
Director, CONSULTANT, 2008.05.17 - 2011.04.16
16 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
LESLEY ANNE MITCHELL (resigned)
Director, ADMINISTRATIVE COORDINATOR, 1997.04.26 - 2007.04.28
16 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
BARBARA NIEMYSKA (resigned)
Director, RETIRED, 1991.12.23 - 1993.02.13
THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
RICHARD JOHN RADMORE (resigned)
Director, CHARTERED SURVEYOR, 1993.02.13 - 2011.04.16
7 THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
JAMES GEOFFREY BARING WILLIAMS (resigned)
Director, LOGISTICS CONSULTANT, 2009.06.27 - 2011.04.16
28 THE AVENUE KEW , RICHMOND
TW9 2AJ, SURREY
MICHAEL JOHN WILSHIRE (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.23 - 1993.09.17
THORNYCROFT COURT 214-216 KEW ROAD , RICHMOND
TW9 2AN, SURREY
Date 2016.08.31
Tangible Fixed Assets £ 4,473
Current Assets £ 46,963
Debtors £ 4,186
Profit Loss Account Reserve £ 44,652
Called Up Share Capital £ 5,520
Net Assets Liabilities Including Pension Asset Liability £ 50,172
Net Current Assets Liabilities £ 45,699
Creditors Due Within One Year £ 1,264
Cash Bank In Hand £ 42,777
Share Capital Allotted Called Up Paid £ 5,520
Par Value Share 16350 each
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 4,473

Companies near to THORNYCROFT COURT RESIDENTS COMPANY ltd.

Information about the Private Limited Company THORNYCROFT COURT RESIDENTS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. Reload the data