• UK
  • 59 THORNSBEACH ROAD LIMITED - 59 Thornsbeach Road, London, SE6 1EU, United Kingdom

Company Information

Company registration number
03928780
Company Status
LIVE
Country
United Kingdom
Registered Address
59 Thornsbeach Road
London
SE6 1EU
59 Thornsbeach Road, London, SE6 1EU UK

Management

Managing Directors
DEVLIN, Joel James
HESSON, Simone Chelsea
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-02-18
Age Of Company
2000-02-18 24 years
SIC/NACE
98000

Ownership

Beneficial Owners
Carmen Eugina Wallace
Mr Joel James Devlin
-
Miss Simone Chelsea Hesson

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-17
Last Date: 2023-08-17
Last Return Made Up To:
2012-02-18
Annual Return
Due Date: 2024-09-05
Last Date: 2023-08-22

59 THORNSBEACH ROAD LIMITED Company Description

59 THORNSBEACH ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03928780. Its current trading status is "live". It was registered 2000-02-18. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 17/08/2011. The latest annual return was filed up to 2012-02-18.It can be contacted at 59 Thornsbeach Road .
More information

Get 59 THORNSBEACH ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 59 Thornsbeach Road Limited - 59 Thornsbeach Road, London, SE6 1EU, United Kingdom

2000-02-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-01) - AA

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  • accounts-with-accounts-type-dormant (2023-05-05) - AA

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  • confirmation-statement-with-updates (2023-08-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-22) - TM02

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  • termination-director-company-with-name-termination-date (2022-08-22) - TM01

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  • cessation-of-a-person-with-significant-control (2022-08-24) - PSC07

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  • appoint-person-director-company-with-name-date (2022-08-31) - AP01

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • notification-of-a-person-with-significant-control (2022-09-02) - PSC01

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  • accounts-with-accounts-type-dormant (2021-04-12) - AA

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  • accounts-with-accounts-type-dormant (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-15) - AA

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  • confirmation-statement-with-no-updates (2020-08-22) - CS01

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-13) - AA

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2016-08-27) - AA

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-19) - AA

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  • gazette-notice-compulsary (2013-06-18) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-01) - AA

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  • gazette-filings-brought-up-to-date (2013-07-27) - DISS40

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  • accounts-with-accounts-type-dormant (2013-09-02) - AA

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  • gazette-filings-brought-up-to-date (2012-08-15) - DISS40

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  • gazette-notice-compulsary (2012-08-14) - GAZ1

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  • accounts-with-accounts-type-dormant (2012-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • gazette-filings-brought-up-to-date (2010-07-17) - DISS40

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  • change-person-director-company-with-change-date (2010-07-16) - CH01

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  • gazette-notice-compulsary (2010-06-22) - GAZ1

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  • accounts-with-accounts-type-dormant (2010-11-22) - AA

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  • accounts-with-accounts-type-dormant (2009-01-07) - AA

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-24) - AA

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  • legacy (2008-05-14) - 288a

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  • legacy (2008-03-19) - 363a

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  • legacy (2007-03-19) - 288b

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  • accounts-with-accounts-type-dormant (2007-05-29) - AA

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  • legacy (2007-03-19) - 363s

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  • legacy (2006-05-04) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-25) - AA

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  • accounts-with-accounts-type-dormant (2005-03-17) - AA

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  • legacy (2005-03-08) - 363s

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  • resolution (2004-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-06-28) - AA

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  • legacy (2004-06-14) - 288a

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  • legacy (2004-06-14) - 288b

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  • legacy (2004-03-08) - 363s

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  • legacy (2003-04-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-26) - AA

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  • accounts-with-accounts-type-dormant (2002-02-21) - AA

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  • legacy (2002-04-16) - 363s

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  • resolution (2002-04-16) - RESOLUTIONS

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  • legacy (2002-05-05) - 88(2)R

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  • legacy (2002-05-05) - 288b

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  • legacy (2002-05-07) - 288a

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  • legacy (2001-03-16) - 288a

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  • legacy (2001-02-15) - 288b

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  • legacy (2001-03-16) - 363s

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  • legacy (2001-01-12) - 225

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  • legacy (2001-04-20) - 288b

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  • legacy (2001-04-20) - 288a

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  • legacy (2000-03-03) - 288b

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  • incorporation-company (2000-02-18) - NEWINC

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