THORNTON HEATH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 07/04/257 April 2025 | Satisfaction of charge 100712480001 in full |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Registered office address changed from Occ Estate, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-30 |
| 24/04/2424 April 2024 | Director's details changed for Mr Michael Gerrard on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Joseph Peter Gerrard on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Tyler Gerrard as a person with significant control on 2024-04-24 |
| 19/04/2419 April 2024 | Registered office address changed from Occ Estates, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-19 |
| 19/04/2419 April 2024 | Registered office address changed from Occ Estates, Building C 105 Eade Road London N4 1TJ England to Occ Estates, Building C 105 Eade Road London N4 1TJ on 2024-04-19 |
| 19/04/2419 April 2024 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Occ Estates, Building C 105 Eade Road London N4 1TJ on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Satisfaction of charge 100712480002 in full |
| 06/07/236 July 2023 | Satisfaction of charge 100712480003 in full |
| 05/04/235 April 2023 | Part of the property or undertaking has been released from charge 100712480001 |
| 04/04/234 April 2023 | Part of the property or undertaking has been released from charge 100712480001 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Change of details for Mr Freddie Isaac Gerrard as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01 |
| 13/09/2213 September 2022 | Director's details changed for Mr Michael Gerrard on 2022-08-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Change of details for Mr Freddie Isaac Gerrard as a person with significant control on 2021-06-21 |
| 24/06/2124 June 2021 | Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 100712480001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100712480002 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5-11 GREEN LANES PALMERS GREEN LONDON N13 4TN UNITED KINGDOM |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100712480001 |
| 19/08/1619 August 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 8 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO MICHAEL |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR MICHAEL GERRARD |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR JOSEPH PETER GERRARD |
| 18/03/1618 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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