48 THICKET ROAD MANAGEMENT LIMITED

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27/08/2527 August 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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14/06/2514 June 2025 Confirmation statement made on 2025-06-14 with updates

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06/10/246 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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13/01/2413 January 2024 Termination of appointment of Maureen O'hara as a secretary on 2024-01-13

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12/01/2412 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-14 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOOD

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/07/1727 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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17/07/1717 July 2017 DIRECTOR APPOINTED MS SEQUOIA ZIFF

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK

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02/07/172 July 2017 APPOINTMENT TERMINATED, DIRECTOR FANNY BLACK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES SARGENT / 13/07/2015

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 14/07/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/07/1412 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EDITH DALTON / 15/06/2013

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12/07/1412 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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12/07/1412 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 15/06/2013

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12/07/1412 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FANNY BLACK / 25/09/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / FANNY CHATEL / 11/05/2013

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23/06/1323 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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20/02/1320 February 2013 30/06/12 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK GOOD / 01/06/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE EDITH DALTON / 01/06/2012

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02/04/122 April 2012 DIRECTOR APPOINTED FANNY CHATEL

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02/04/122 April 2012 DIRECTOR APPOINTED JAMES ALEXANDER BLACK

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21/03/1221 March 2012 30/06/11 TOTAL EXEMPTION FULL

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA COOK

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE COOK / 01/07/2010

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES SARGENT / 01/07/2010

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27/06/1127 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COOK / 01/07/2010

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16/03/1116 March 2011 30/06/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES SARGENT / 01/06/2010

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13/08/1013 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR APPOINTED MS CHARLOTTE EDITH DALTON

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13/08/1013 August 2010 DIRECTOR APPOINTED MR ALEXANDER FREDERICK GOOD

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN O'HARA / 01/06/2010

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT WEINBERG

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED MR GRANT DANIEL WEINBERG

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10/03/0910 March 2009 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM BASEMENT FLAT 48 THICKET ROAD LONDON SE20 8DR

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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24/08/0724 August 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/02/0522 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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06/08/016 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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