THORNBURY SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 26/06/2326 June 2023 | Termination of appointment of Richard James Tinker as a director on 2023-06-25 |
| 29/03/2329 March 2023 | Termination of appointment of Henry Brian Globe as a director on 2023-03-27 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/01/232 January 2023 | Register inspection address has been changed from C/O Mr. M. Cowen Flat 16 Thornbury House Thornbury Square Highgate London Middlesex N6 5YW to 6 Thornbury Square London N6 5YW |
| 21/11/2221 November 2022 | Appointment of Sir Henry Brian Globe as a director on 2022-11-19 |
| 19/11/2219 November 2022 | Appointment of Mrs Sue Cohen as a director on 2022-11-19 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-03-24 |
| 04/04/224 April 2022 | Registered office address changed from 2 Parkfield Gardens North Harrow Middlesex HA2 6JR to 619 Holloway Road C/O Dillons 619 Holloway Road London N19 5SS on 2022-04-04 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/07/2114 July 2021 | Termination of appointment of Anthony Hall as a director on 2021-07-11 |
| 14/07/2114 July 2021 | Appointment of Dr Julia Hofweber as a director on 2021-07-11 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR YOKO WILLIAMS |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COWEN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ANTHONY HALL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS YOKO WILLIAMS |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MRS JACQUELINE ELIZABETH ATCHINSON |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE DORRIT LANDES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROSS |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CROSS |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/07/176 July 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 01/01/161 January 2016 | 31/12/15 NO MEMBER LIST |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 04/01/154 January 2015 | 31/12/14 NO MEMBER LIST |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 12/01/1312 January 2013 | 31/12/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 09/01/129 January 2012 | 31/12/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 05/01/115 January 2011 | 31/12/10 NO MEMBER LIST |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 06/01/106 January 2010 | SAIL ADDRESS CHANGED FROM: C/O MR. M. COWEN FLAT 16, THORNBURY HOUSE THORNBURY SQUARE HIGHGATE LONDON MIDDLESEX N6 5YW UNITED KINGDOM |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH ATCHINSON / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DORRIT LANDES / 31/12/2009 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/0931 December 2009 | 31/12/09 NO MEMBER LIST |
| 06/06/096 June 2009 | 24/03/09 TOTAL EXEMPTION FULL |
| 03/01/093 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 02/06/082 June 2008 | 24/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 12/01/0012 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 31/12/95; AMENDING RETURN |
| 29/03/9629 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 24/03 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 117 PARKSIDE WAY NORTH HARROW MIDDLSESEX HA2 6DB |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 16/05/9116 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | SECRETARY RESIGNED |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/08/9028 August 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 9 BEDFORD PARK CROYDON SURREY CRO 2AP |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 120588 |
| 13/06/8913 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | ANNUAL RETURN MADE UP TO 26/05/88 |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8610 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/8613 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
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