THORNTON PARK MANAGEMENT (LONDON) LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-02 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2023-11-30

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-02 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/10/2018 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112490610002

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18/10/2018 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112490610001

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28/09/2028 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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02/09/202 September 2020 31/10/19 STATEMENT OF CAPITAL GBP 100

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKSIDE CLAPHAM HOLDINGS LIMITED

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11/03/1911 March 2019 CESSATION OF ROGER DAVID WILLIAMS AS A PSC

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11/03/1911 March 2019 CESSATION OF MARCUS JOHN WILLIAMS AS A PSC

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13/04/1813 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN WILLIAMS

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID WILLIAMS

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12/04/1812 April 2018 DIRECTOR APPOINTED MR MARCUS JOHN WILLIAMS

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12/04/1812 April 2018 DIRECTOR APPOINTED MR ROGER DAVID WILLIAMS

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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11/03/1811 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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