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THORNHILL MANAGEMENT COMPANY LIMITED

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

Company details

TRAINING SYNERGY ANGEL WHARF, 170 SHEPHERDESS WALK, LONDON, N1 7JL

THORNHILL MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00804571
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company THORNHILL MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00804571, established in United Kingdom on the 8. May 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on TRAINING SYNERGY ANGEL WHARF, 170 SHEPHERDESS WALK, LONDON, N1 7JL. Business of the company THORNHILL MANAGEMENT COMPANY LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company THORNHILL MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1964.06.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FIELD / 01/09/2013
Form type: CH01
Date: 2014.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FIELD / 01/09/2013
Form type: CH03
Date: 2014.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, FLAT 4, 5 THORNHILL ROAD, LONDON, N1 1HX
Form type: AD01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.21
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARKER / 13/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LADNER / 13/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIELD / 13/07/2010
Form type: CH01
Date: 2010.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR ELIE KFOURY
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR PAUL ROOMUSSAAR
Form type: 288b
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/02
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 79 SPARKFORD HOUSE, SOMERSET ESTATE, LONDON, SW11 3NQ
Form type: 287
Date: 2000.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, 5 THORNHILL ROAD, LONDON N1 1HX
Form type: 287
Date: 1999.09.23
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02

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Company directors and board members:

DAVID JOHN FIELD (current)
Secretary, RECRUITMENT, 2001.11.16
ESCALLA ANGEL WHARF 170 SHEPHERDESS WALK , LONDON
N1 7JL
DAVID JOHN FIELD (current)
Director, SALES DIRECTOR, 2001.07.09
ESCALLA ESCALLA, ANGEL WHARF 170 SHEPHERDESS WALK , LONDON
N1 7JL
JAMES LADNER (current)
Director, SOLICITOR, 2003.01.24
FLAT 5 5 THORNHILL ROAD , LONDON
N1 1HX
REBECCA PARKER (current)
Director, DESIGNER, 2000.08.14
10 LEIGH ROAD HIGHBURY , LONDON
N5 1SS
BENJAMIN THOMAS PIGOTT (resigned)
Secretary, MODEL MAKER, 1996.07.21 - 2001.11.16
FLAT 4 5 THORNHILL ROAD , LONDON
N1 1HX
JOHN CHRISTOPHER EALES PULSFORD (resigned)
Secretary, 1991.07.11 - 1996.08.01
5 THORNHILL ROAD , LONDON
N1 1HX
JOE COOPER (resigned)
Director, FREELANCE JOURNAYST, 1992.07.13 - 1997.04.10
FLAT 3 3 THORNHILL ROAD ,
NI 1HX, LONDON
KATHLEEN FRENCHMAN (resigned)
Director, FREELANCE JOURNALIST, 1991.07.11 - 2000.08.22
5 THORNHILL ROAD , LONDON
N1 1HX
MICHAEL FRENCHMAN (resigned)
Director, RETIRED, 2000.08.22 - 2001.07.09
SCHOOL HOUSE , ARNE
BH20 5BJ, DORSET
DAVID JAMES HANNANT (resigned)
Director, UNIVERSITY TEACHER, 1999.02.19 - 2007.03.30
64 DORKING ROAD BOOKHAM , LEATHERHEAD
KT23 4PD, SURREY
ELIE KFOURY (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2008.04.01
FLAT 4 5 THORNHILL ROAD , LONDON
N1 1HX
BENJAMIN THOMAS PIGOTT (resigned)
Director, MODEL MAKER, 1996.07.21 - 1997.05.01
FLAT 4 5 THORNHILL ROAD , LONDON
N1 1HX
JOHN CHRISTOPHER EALES PULSFORD (resigned)
Director, FURNITURE MANUFACTURER, 1991.07.11 - 1996.08.01
5 THORNHILL ROAD , LONDON
N1 1HX
PAUL ROOMUSSAAR (resigned)
Director, PUB MANAGER, 1997.05.01 - 2007.04.01
DEVONSHIRE ARMS 37 MARLOES ROAD , KENSINGTON
W8 6LA
JOYCE EVELYN WHITE (resigned)
Director, ORTHOPTIC TEACHER, 1991.07.11 - 2000.08.14
5 THORNHILL ROAD , LONDON
N1 1HX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

Companies near to THORNHILL MANAGEMENT COMPANY ltd.

Information about the Private Limited Company THORNHILL MANAGEMENT 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: 2016.06.06. Reload the data